About

Registered Number: 03108056
Date of Incorporation: 29/09/1995 (29 years and 6 months ago)
Company Status: Active
Registered Address: Arianne Court, 55 Park Hill Road, Wallington, Surrey, SM6 0RJ

 

Arianne Court Management Ltd was founded on 29 September 1995, it has a status of "Active". Arianne Court Management Ltd has 12 directors listed. We do not know the number of employees at Arianne Court Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISON, Gerard Gorton 30 September 2010 - 1
ALLISON, Susan Leslie 13 October 2011 - 1
BARKER, James Brooks 09 September 1997 13 November 2011 1
BODDY, Nicholas James 09 September 1997 28 February 2005 1
DICKINSON, John Eric Clive 28 April 1999 30 September 2010 1
FISHER, Malcolm John 21 January 2005 24 December 2008 1
MATHIE, Jean 09 September 1997 25 September 1998 1
PRICE, Lindsay 29 September 1995 27 July 1997 1
WHITE, Derek Harold, Dr 09 September 1997 15 July 1998 1
Secretary Name Appointed Resigned Total Appointments
ALLISON, Gerard Gorton 13 November 2011 - 1
BARKER, James Brooks 30 September 2010 13 November 2011 1
WELLS, Lisa 29 September 1995 30 June 1997 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 08 April 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 02 November 2012
AP03 - Appointment of secretary 13 November 2011
TM02 - Termination of appointment of secretary 13 November 2011
TM01 - Termination of appointment of director 13 November 2011
AP01 - Appointment of director 24 October 2011
AA - Annual Accounts 22 October 2011
AR01 - Annual Return 22 October 2011
TM01 - Termination of appointment of director 07 October 2010
AP03 - Appointment of secretary 07 October 2010
AP01 - Appointment of director 06 October 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
TM02 - Termination of appointment of secretary 15 August 2010
AA - Annual Accounts 12 October 2009
AR01 - Annual Return 12 October 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 20 October 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 23 October 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
287 - Change in situation or address of Registered Office 24 July 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 20 October 2006
287 - Change in situation or address of Registered Office 20 October 2006
287 - Change in situation or address of Registered Office 21 April 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 12 October 2005
287 - Change in situation or address of Registered Office 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
287 - Change in situation or address of Registered Office 05 February 2005
288a - Notice of appointment of directors or secretaries 05 February 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 30 June 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
363s - Annual Return 18 November 1998
AAMD - Amended Accounts 15 September 1998
287 - Change in situation or address of Registered Office 06 August 1998
AA - Annual Accounts 28 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
363b - Annual Return 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 02 July 1997
363s - Annual Return 11 October 1996
AA - Annual Accounts 02 October 1996
RESOLUTIONS - N/A 03 August 1996
288 - N/A 06 October 1995
287 - Change in situation or address of Registered Office 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
NEWINC - New incorporation documents 29 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.