Adelaide (Slough) Management Company Ltd

About

Registered Number: 01839413
Date of Incorporation: 08/08/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Having been setup in 1984, Adelaide (Slough) Management Company Ltd has its registered office in Bourne End, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Adelaide (Slough) Management Company Ltd. The companies directors are listed as Hothi, Sawaron Singh, Ingleby, Kevin, Ventress, Jackie, Andrews, Emma Jane, Bhamra, Tejinder Kaur, Butt, Wasim, Evans, Claire Candida, Evered, Jason, Flower, Richard, Gordon, Alan John, Gray, Timothy Gordon, Ingleby, Susan Elizabeth, Jordan, Tom, Mole, Candida, Nolan, Kay, Nolan, Kay, Page, Henrietta Gay, Smith, Fiona, Willimont, Linda Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOTHI, Sawaron Singh 10 February 2014 - 1
ANDREWS, Emma Jane 22 June 2004 31 January 2007 1
BHAMRA, Tejinder Kaur 06 November 2013 02 June 2014 1
BUTT, Wasim 08 September 2002 05 July 2012 1
EVANS, Claire Candida 30 October 1993 01 September 1994 1
EVERED, Jason 19 September 1996 30 November 1999 1
FLOWER, Richard 01 July 2014 06 February 2020 1
GORDON, Alan John 19 September 1996 23 May 2001 1
GRAY, Timothy Gordon N/A 15 September 1994 1
INGLEBY, Susan Elizabeth 29 April 1993 17 February 1994 1
JORDAN, Tom 23 November 2010 19 November 2013 1
MOLE, Candida 12 September 2002 07 February 2007 1
NOLAN, Kay 21 January 2002 11 February 2009 1
NOLAN, Kay 17 February 1994 19 September 1996 1
PAGE, Henrietta Gay 23 May 2001 18 December 2001 1
SMITH, Fiona 18 September 1997 29 October 2002 1
WILLIMONT, Linda Louise 10 September 1992 19 September 1996 1
Secretary Name Appointed Resigned Total Appointments
INGLEBY, Kevin 22 September 1997 24 January 2001 1
VENTRESS, Jackie 19 September 1996 22 September 1997 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
AD01 - Change of registered office address 14 April 2020
TM01 - Termination of appointment of director 10 February 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 17 May 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 14 July 2016
CH01 - Change of particulars for director 16 February 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 02 February 2015
AP01 - Appointment of director 31 July 2014
AA - Annual Accounts 01 July 2014
TM01 - Termination of appointment of director 02 June 2014
AP01 - Appointment of director 13 February 2014
AR01 - Annual Return 04 February 2014
AP01 - Appointment of director 21 November 2013
TM01 - Termination of appointment of director 19 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 05 February 2013
TM01 - Termination of appointment of director 05 July 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 08 February 2012
TM02 - Termination of appointment of secretary 06 October 2011
AP04 - Appointment of corporate secretary 06 October 2011
CH04 - Change of particulars for corporate secretary 05 October 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 31 January 2011
AP01 - Appointment of director 01 December 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 15 February 2010
CH04 - Change of particulars for corporate secretary 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH04 - Change of particulars for corporate secretary 10 February 2010
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 15 May 2009
AA - Annual Accounts 31 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
363a - Annual Return 11 February 2009
363a - Annual Return 13 February 2008
AA - Annual Accounts 22 October 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 27 February 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
287 - Change in situation or address of Registered Office 21 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 February 2006
353 - Register of members 21 February 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 03 March 2005
288a - Notice of appointment of directors or secretaries 30 June 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 07 February 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
AA - Annual Accounts 15 October 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
363s - Annual Return 06 February 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
AA - Annual Accounts 08 October 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
363s - Annual Return 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
AA - Annual Accounts 13 July 2000
363s - Annual Return 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
AA - Annual Accounts 27 May 1999
287 - Change in situation or address of Registered Office 26 April 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 26 October 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
363s - Annual Return 24 February 1997
288 - N/A 29 September 1996
288 - N/A 29 September 1996
288 - N/A 29 September 1996
288 - N/A 29 September 1996
288 - N/A 29 September 1996
AA - Annual Accounts 09 August 1996
363s - Annual Return 05 March 1996
288 - N/A 28 March 1995
288 - N/A 28 March 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 23 March 1995
288 - N/A 17 April 1994
AA - Annual Accounts 15 March 1994
363s - Annual Return 21 February 1994
288 - N/A 21 February 1994
288 - N/A 10 May 1993
AA - Annual Accounts 05 May 1993
288 - N/A 15 April 1993
363s - Annual Return 21 February 1993
288 - N/A 21 February 1993
287 - Change in situation or address of Registered Office 21 February 1993
288 - N/A 17 October 1992
288 - N/A 01 June 1992
AA - Annual Accounts 18 March 1992
363s - Annual Return 19 February 1992
288 - N/A 28 May 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 16 April 1991
288 - N/A 27 July 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
288 - N/A 26 October 1989
287 - Change in situation or address of Registered Office 25 September 1989
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
288 - N/A 18 July 1989
288 - N/A 18 July 1989
RESOLUTIONS - N/A 11 February 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 11 February 1988
288 - N/A 09 February 1988
288 - N/A 24 July 1987
RESOLUTIONS - N/A 19 June 1987
AA - Annual Accounts 19 June 1987
363 - Annual Return 19 June 1987
288 - N/A 24 October 1986
AA - Annual Accounts 11 September 1986
363 - Annual Return 11 September 1986
287 - Change in situation or address of Registered Office 11 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links