Athenia Close Management Ltd

About

Registered Number: 04258598
Date of Incorporation: 25/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: TONY R POMFRET & ASSOCIATES, 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA

 

Athenia Close Management Ltd was registered on 25 July 2001. The companies directors are Earley, Veronica May, Mansfield Osborne, Christian, Edwards, Gail Susan, Earley, Michael Edwin, Jowitt, Christopher Paul, Lambert, Philip Anthony. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARLEY, Veronica May 27 November 2006 - 1
MANSFIELD OSBORNE, Christian 13 May 2008 - 1
EARLEY, Michael Edwin 29 February 2004 22 April 2019 1
JOWITT, Christopher Paul 15 February 2002 24 March 2020 1
LAMBERT, Philip Anthony 10 July 2004 14 December 2007 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Gail Susan 25 July 2001 29 February 2004 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
TM01 - Termination of appointment of director 30 March 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 25 September 2019
TM02 - Termination of appointment of secretary 25 September 2019
TM01 - Termination of appointment of director 25 September 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 22 July 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 22 August 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 30 September 2011
AD01 - Change of registered office address 30 September 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH03 - Change of particulars for secretary 22 July 2010
AA - Annual Accounts 11 March 2010
288a - Notice of appointment of directors or secretaries 02 September 2009
287 - Change in situation or address of Registered Office 02 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
363a - Annual Return 26 July 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
363s - Annual Return 18 August 2007
AA - Annual Accounts 28 June 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
287 - Change in situation or address of Registered Office 09 August 2006
363s - Annual Return 31 July 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 28 July 2005
287 - Change in situation or address of Registered Office 28 April 2005
AA - Annual Accounts 11 February 2005
288a - Notice of appointment of directors or secretaries 28 July 2004
CERTNM - Change of name certificate 16 July 2004
363s - Annual Return 16 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
287 - Change in situation or address of Registered Office 29 June 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 14 November 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 01 November 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
287 - Change in situation or address of Registered Office 28 August 2001
NEWINC - New incorporation documents 25 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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