About

Registered Number: 06884952
Date of Incorporation: 22/04/2009 (15 years ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH,

 

Based in Bourne End, Bucks, Adrians Walk Management (Number 3) Company Ltd was established in 2009, it's status at Companies House is "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Roger 13 January 2011 - 1
KALI, Imran 13 January 2011 - 1
O'NEILL, Sean 22 April 2009 13 May 2011 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Roger 13 January 2011 - 1
O'NEILL, Sean 22 April 2009 13 May 2011 1
GEM ESTATE MANAGEMENT (1995) LIMITED 19 April 2011 02 June 2011 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 04 June 2020
AD01 - Change of registered office address 06 April 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 02 December 2014
AA01 - Change of accounting reference date 01 July 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 10 February 2012
TM02 - Termination of appointment of secretary 07 July 2011
AP04 - Appointment of corporate secretary 07 July 2011
CH04 - Change of particulars for corporate secretary 07 July 2011
AR01 - Annual Return 18 May 2011
TM02 - Termination of appointment of secretary 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
TM01 - Termination of appointment of director 17 May 2011
AD01 - Change of registered office address 11 May 2011
AP04 - Appointment of corporate secretary 28 April 2011
AP01 - Appointment of director 09 February 2011
AP01 - Appointment of director 09 February 2011
AP03 - Appointment of secretary 09 February 2011
AA - Annual Accounts 21 January 2011
DISS40 - Notice of striking-off action discontinued 11 September 2010
AR01 - Annual Return 10 September 2010
GAZ1 - First notification of strike-off action in London Gazette 31 August 2010
NEWINC - New incorporation documents 22 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.