Alfred Road (Management) Ltd

About

Registered Number: 02479204

Date of Incorporation: 09/03/1990 (34 years and 3 months ago)

Company Status: Active

Registered Address: Fort Dunlop, Fort Parkway Birmingham Fort Dunlop, Fort Parkway, Birmingham, B24 9FE,

Having been setup in 1990, Alfred Road (Management) Ltd are based in Birmingham. There are 26 directors listed as Harford, Christopher, Malik, Aatif, Gray, Shannon Jillian, Cox, Sophie, Huang, Jing, Magill, Elaine, Porter, Michael Erik Stephen, Baron, Andrea Jinette, Cherry, Melissa Emma, Clancy, Sarah Louise, Clark, Louise Caroline, Cooper, Daniel, Doyle, Terence David, Green, Christopher, Harford, Shannon Jillian, Holgate, Rachel, Kearney, Matthew, Lack, Zoe Amanda Elliot, Laing, Paul Constantine, Laing, Paul Constantine, Lye, Stephen John, Moran, Helen, Shutt, Joanna, Soares, Dominic Paul Michael, Spindler, John Francis, Turner, Joanna for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GRAY, Shannon Jillian	25 April 2014	-	1
BARON, Andrea Jinette	26 October 2001	18 January 2007	1
CHERRY, Melissa Emma	26 October 2001	22 June 2006	1
CLANCY, Sarah Louise	07 March 2000	18 March 2004	1
CLARK, Louise Caroline	29 December 1995	18 March 2004	1
COOPER, Daniel	12 May 2008	28 November 2009	1
DOYLE, Terence David	07 March 2000	18 March 2004	1
GREEN, Christopher	18 March 2004	01 March 2009	1
HARFORD, Shannon Jillian	29 March 2000	18 January 2004	1
HOLGATE, Rachel	12 March 2000	26 October 2001	1
KEARNEY, Matthew	20 February 2000	26 October 2001	1
LACK, Zoe Amanda Elliot	26 October 2001	18 January 2007	1
LAING, Paul Constantine	24 April 2008	02 May 2011	1
LAING, Paul Constantine	18 March 2004	31 March 2010	1
LYE, Stephen John	26 October 2001	22 June 2006	1
MORAN, Helen	01 December 1998	26 October 2001	1
SHUTT, Joanna	19 March 2004	31 March 2010	1
SOARES, Dominic Paul Michael	01 April 1994	14 April 1998	1
SPINDLER, John Francis	N/A	01 April 1994	1
TURNER, Joanna	N/A	29 December 1995	1

Secretary Name	Appointed	Resigned	Total Appointments
HARFORD, Christopher	28 February 2016	-	1
MALIK, Aatif	13 February 2016	-	1
COX, Sophie	N/A	30 November 1997	1
HUANG, Jing	24 April 2008	01 March 2016	1
MAGILL, Elaine	29 March 2000	19 April 2004	1
PORTER, Michael Erik Stephen	16 January 2011	31 October 2013	1

Filing History

Document Type	Date
CS01 - N/A	15 April 2020
AA - Annual Accounts	27 November 2019
CS01 - N/A	12 April 2019
AA - Annual Accounts	31 December 2018
CS01 - N/A	05 April 2018
AA - Annual Accounts	15 December 2017
PSC01 - N/A	17 July 2017
CS01 - N/A	07 April 2017
AA - Annual Accounts	27 December 2016
AD01 - Change of registered office address	11 October 2016
AR01 - Annual Return	20 April 2016
TM02 - Termination of appointment of secretary	20 April 2016
AP03 - Appointment of secretary	28 February 2016
AA - Annual Accounts	18 February 2016
AP03 - Appointment of secretary	13 February 2016
AD01 - Change of registered office address	10 February 2016
AD01 - Change of registered office address	10 February 2016
AD01 - Change of registered office address	05 February 2016
AR01 - Annual Return	06 August 2015
DISS40 - Notice of striking-off action discontinued	29 July 2015
GAZ1 - First notification of strike-off action in London Gazette	28 July 2015
AA - Annual Accounts	22 November 2014
AR01 - Annual Return	26 April 2014
AP01 - Appointment of director	25 April 2014
AD01 - Change of registered office address	04 April 2014
AD01 - Change of registered office address	04 April 2014
TM01 - Termination of appointment of director	03 April 2014
TM02 - Termination of appointment of secretary	03 April 2014
AA - Annual Accounts	12 March 2014
AR01 - Annual Return	24 April 2013
AA - Annual Accounts	23 December 2012
AR01 - Annual Return	27 April 2012
TM01 - Termination of appointment of director	27 April 2012
AA - Annual Accounts	18 January 2012
AR01 - Annual Return	20 April 2011
AP01 - Appointment of director	24 January 2011
AP01 - Appointment of director	20 January 2011
AP03 - Appointment of secretary	16 January 2011
AA - Annual Accounts	21 December 2010
AR01 - Annual Return	15 April 2010
CH01 - Change of particulars for director	15 April 2010
TM01 - Termination of appointment of director	15 April 2010
TM01 - Termination of appointment of director	15 April 2010
TM01 - Termination of appointment of director	15 April 2010
AA - Annual Accounts	15 June 2009
363a - Annual Return	14 June 2009
287 - Change in situation or address of Registered Office	14 June 2009
288b - Notice of resignation of directors or secretaries	14 June 2009
363a - Annual Return	21 October 2008
288a - Notice of appointment of directors or secretaries	15 August 2008
288a - Notice of appointment of directors or secretaries	15 August 2008
288b - Notice of resignation of directors or secretaries	11 August 2008
288a - Notice of appointment of directors or secretaries	11 August 2008
AA - Annual Accounts	11 August 2008
288b - Notice of resignation of directors or secretaries	05 July 2007
288b - Notice of resignation of directors or secretaries	05 July 2007
AA - Annual Accounts	05 July 2007
363s - Annual Return	05 July 2007
AA - Annual Accounts	28 June 2006
363s - Annual Return	28 June 2006
288b - Notice of resignation of directors or secretaries	28 June 2006
288b - Notice of resignation of directors or secretaries	28 June 2006
288b - Notice of resignation of directors or secretaries	04 August 2005
363s - Annual Return	04 August 2005
AA - Annual Accounts	27 July 2005
363s - Annual Return	12 May 2004
AA - Annual Accounts	12 May 2004
288a - Notice of appointment of directors or secretaries	12 May 2004
288b - Notice of resignation of directors or secretaries	12 May 2004
288b - Notice of resignation of directors or secretaries	12 May 2004
288b - Notice of resignation of directors or secretaries	12 May 2004
288a - Notice of appointment of directors or secretaries	12 May 2004
288a - Notice of appointment of directors or secretaries	12 May 2004
288b - Notice of resignation of directors or secretaries	27 January 2004
AA - Annual Accounts	23 January 2004
363s - Annual Return	20 August 2003
363s - Annual Return	20 August 2003
288a - Notice of appointment of directors or secretaries	20 August 2003
288a - Notice of appointment of directors or secretaries	04 May 2003
288a - Notice of appointment of directors or secretaries	04 May 2003
288a - Notice of appointment of directors or secretaries	04 May 2003
288b - Notice of resignation of directors or secretaries	04 May 2003
288b - Notice of resignation of directors or secretaries	04 May 2003
288b - Notice of resignation of directors or secretaries	04 May 2003
AA - Annual Accounts	06 February 2003
363s - Annual Return	13 July 2001
288a - Notice of appointment of directors or secretaries	13 July 2001
AA - Annual Accounts	13 July 2001
AA - Annual Accounts	24 July 2000
AA - Annual Accounts	24 July 2000
363s - Annual Return	16 June 2000
288a - Notice of appointment of directors or secretaries	12 May 2000
288b - Notice of resignation of directors or secretaries	05 April 2000
288a - Notice of appointment of directors or secretaries	05 April 2000
288a - Notice of appointment of directors or secretaries	05 April 2000
288a - Notice of appointment of directors or secretaries	05 April 2000
288a - Notice of appointment of directors or secretaries	05 April 2000
288a - Notice of appointment of directors or secretaries	05 April 2000
288a - Notice of appointment of directors or secretaries	05 April 2000
288b - Notice of resignation of directors or secretaries	22 December 1998
363s - Annual Return	16 June 1998
288a - Notice of appointment of directors or secretaries	15 May 1998
288b - Notice of resignation of directors or secretaries	15 May 1998
AA - Annual Accounts	16 April 1998
288b - Notice of resignation of directors or secretaries	05 December 1997
AA - Annual Accounts	31 May 1997
363s - Annual Return	20 May 1997
AUD - Auditor's letter of resignation	24 January 1997
AA - Annual Accounts	19 January 1997
363s - Annual Return	07 November 1996
288a - Notice of appointment of directors or secretaries	07 November 1996
AA - Annual Accounts	31 January 1996
288 - N/A	05 January 1996
363x - Annual Return	13 June 1995
AA - Annual Accounts	25 January 1995
PRE95 - N/A	01 January 1995
288 - N/A	26 October 1994
363x - Annual Return	07 June 1994
AA - Annual Accounts	06 February 1994
363x - Annual Return	30 August 1993
AA - Annual Accounts	31 January 1993
287 - Change in situation or address of Registered Office	20 May 1992
288 - N/A	20 May 1992
363x - Annual Return	20 May 1992
AA - Annual Accounts	10 January 1992
363a - Annual Return	26 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	19 March 1991
288 - N/A	12 November 1990
288 - N/A	12 November 1990
287 - Change in situation or address of Registered Office	12 November 1990
CERTNM - Change of name certificate	15 June 1990
RESOLUTIONS - N/A	12 June 1990
RESOLUTIONS - N/A	12 June 1990
123 - Notice of increase in nominal capital	12 June 1990
NEWINC - New incorporation documents	09 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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