About

Registered Number: 05437164
Date of Incorporation: 27/04/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Founded in 2005, Ailsa House Management Company Ltd have registered office in Surrey. This organisation has 12 directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORST, Jonathan Edward 17 June 2013 - 1
HAWLEY, Joanne Clare, Dr 17 March 2013 - 1
MELVIN, Helen 28 March 2017 - 1
PAPA, Sarah Louise 07 December 2011 - 1
SCOTT, Claire Patricia 10 June 2013 - 1
SURI, Amrita 01 October 2013 - 1
WARD, Marie 09 August 2010 - 1
CARLTON-PORTER, Alexander William 02 September 2014 17 July 2020 1
DICKINSON, Neil Anthony 09 August 2010 16 April 2013 1
MUKHTAR, Irfan 09 August 2010 01 April 2011 1
PERRY, Debbie 26 March 2010 16 April 2013 1
MERLIN ESTATES (SOUTH EAST) LIMITED 02 March 2010 15 November 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 September 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 25 August 2017
RP04CS01 - N/A 23 May 2017
AP01 - Appointment of director 28 March 2017
CS01 - N/A 08 November 2016
CH04 - Change of particulars for corporate secretary 14 October 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 30 October 2014
AP01 - Appointment of director 02 September 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 04 November 2013
AP01 - Appointment of director 04 November 2013
AP01 - Appointment of director 07 October 2013
AA - Annual Accounts 26 September 2013
AP01 - Appointment of director 28 June 2013
AP01 - Appointment of director 18 June 2013
TM02 - Termination of appointment of secretary 13 May 2013
AP04 - Appointment of corporate secretary 10 May 2013
TM01 - Termination of appointment of director 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
AD01 - Change of registered office address 10 April 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 19 September 2012
AP01 - Appointment of director 08 December 2011
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 04 October 2011
AP04 - Appointment of corporate secretary 01 September 2011
AD01 - Change of registered office address 01 September 2011
TM02 - Termination of appointment of secretary 01 September 2011
TM01 - Termination of appointment of director 01 September 2011
TM01 - Termination of appointment of director 24 January 2011
AR01 - Annual Return 17 January 2011
TM01 - Termination of appointment of director 17 January 2011
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 05 October 2010
AP01 - Appointment of director 05 October 2010
AP01 - Appointment of director 05 October 2010
AP01 - Appointment of director 05 October 2010
AA - Annual Accounts 10 September 2010
AP02 - Appointment of corporate director 26 March 2010
TM01 - Termination of appointment of director 26 March 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 27 October 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
287 - Change in situation or address of Registered Office 27 March 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
363a - Annual Return 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
AA - Annual Accounts 21 August 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 12 January 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
225 - Change of Accounting Reference Date 12 October 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
287 - Change in situation or address of Registered Office 07 June 2006
363s - Annual Return 18 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2006
288b - Notice of resignation of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
NEWINC - New incorporation documents 27 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.