About

Registered Number: 06365702
Date of Incorporation: 10/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Flat 2 West Granary, Horton, Leighton Buzzard, LU7 0QR,

 

78 Woburn Rd Management Service Ltd was established in 2007. We don't currently know the number of employees at this organisation. The companies directors are Trayte, Amanda, Doherty, Luke, Trayte, Alan, Trayte, Amanda, Trayte, Joanna, Wood, Raymond Charles, Wood, Tina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOHERTY, Luke 15 October 2019 - 1
TRAYTE, Alan 15 October 2019 - 1
TRAYTE, Amanda 15 October 2019 - 1
TRAYTE, Joanna 15 October 2019 - 1
WOOD, Raymond Charles 10 September 2007 15 October 2019 1
WOOD, Tina 10 September 2007 15 October 2019 1
Secretary Name Appointed Resigned Total Appointments
TRAYTE, Amanda 15 October 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 25 October 2019
AD01 - Change of registered office address 25 October 2019
AP01 - Appointment of director 25 October 2019
PSC01 - N/A 24 October 2019
PSC07 - N/A 24 October 2019
AP01 - Appointment of director 24 October 2019
AP01 - Appointment of director 24 October 2019
AP01 - Appointment of director 24 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
AP03 - Appointment of secretary 21 October 2019
TM02 - Termination of appointment of secretary 21 October 2019
CS01 - N/A 25 September 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 01 November 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 12 June 2012
AD01 - Change of registered office address 19 October 2011
AR01 - Annual Return 16 September 2011
CH01 - Change of particulars for director 16 September 2011
CH01 - Change of particulars for director 16 September 2011
CH03 - Change of particulars for secretary 16 September 2011
AD01 - Change of registered office address 16 September 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 31 October 2010
CH01 - Change of particulars for director 31 October 2010
CH01 - Change of particulars for director 31 October 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 21 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2007
NEWINC - New incorporation documents 10 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.