Angelvale Management Company Ltd

About

Registered Number: 04814393
Date of Incorporation: 30/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 24 Bourton Road, Buckingham, MK18 1BE

 

Established in 2003, Angelvale Management Company Ltd has its registered office in Buckingham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of the organisation are listed as Fox, Pamela, Edmond, Ronald, A Merali & Co, Piddington Properties Limited, Clc Partnership Llp, Elm, Hoss, Lowe, David, Mcloughlin, Michael Anthony, Payne, David Booth, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDMOND, Ronald 07 August 2006 - 1
CLC PARTNERSHIP LLP 10 January 2005 06 November 2006 1
ELM, Hoss 13 March 2007 06 April 2009 1
LOWE, David 07 August 2006 11 January 2011 1
MCLOUGHLIN, Michael Anthony 07 August 2006 20 December 2007 1
PAYNE, David Booth, Dr 07 August 2006 26 August 2016 1
Secretary Name Appointed Resigned Total Appointments
FOX, Pamela 01 June 2010 - 1
A MERALI & CO 22 September 2006 04 March 2007 1
PIDDINGTON PROPERTIES LIMITED 10 January 2005 22 September 2006 1

Filing History

Document Type Date
CS01 - N/A 30 August 2020
AA - Annual Accounts 08 April 2020
CS01 - N/A 05 August 2019
CH01 - Change of particulars for director 01 July 2019
PSC01 - N/A 01 July 2019
PSC07 - N/A 01 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 21 April 2017
TM01 - Termination of appointment of director 26 August 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 27 April 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 26 July 2011
AP03 - Appointment of secretary 26 July 2011
TM02 - Termination of appointment of secretary 26 July 2011
AD01 - Change of registered office address 26 July 2011
TM01 - Termination of appointment of director 03 June 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 14 September 2010
CH04 - Change of particulars for corporate secretary 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH02 - Change of particulars for corporate director 13 September 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 26 May 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
363a - Annual Return 02 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 July 2008
353 - Register of members 02 July 2008
287 - Change in situation or address of Registered Office 02 July 2008
AA - Annual Accounts 06 March 2008
225 - Change of Accounting Reference Date 22 January 2008
288b - Notice of resignation of directors or secretaries 23 December 2007
363s - Annual Return 23 July 2007
287 - Change in situation or address of Registered Office 25 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 16 November 2006
363s - Annual Return 06 November 2006
AA - Annual Accounts 18 October 2006
128(4) - Notice of assignment of name or new name to any class of shares 06 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
287 - Change in situation or address of Registered Office 04 October 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 27 July 2005
287 - Change in situation or address of Registered Office 14 July 2005
AA - Annual Accounts 08 March 2005
287 - Change in situation or address of Registered Office 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2004
363s - Annual Return 26 July 2004
353 - Register of members 26 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2004
RESOLUTIONS - N/A 04 March 2004
RESOLUTIONS - N/A 04 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2004
RESOLUTIONS - N/A 25 November 2003
NEWINC - New incorporation documents 30 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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