About

Registered Number: 05385251
Date of Incorporation: 08/03/2005 (20 years ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Based in Bourne End, Blackthorne Court (Staines Road) Management Ltd was registered on 08 March 2005, it's status is listed as "Active". There are 5 directors listed as Regan, Richard Thomas, Khurana, Bhupinder Singh, Lynch, Marie, Stewart, Darren Patrick, Vaish, Vikas for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REGAN, Richard Thomas 16 July 2007 - 1
KHURANA, Bhupinder Singh 06 November 2008 27 May 2014 1
LYNCH, Marie 30 August 2005 03 March 2014 1
STEWART, Darren Patrick 30 August 2005 06 November 2007 1
VAISH, Vikas 12 June 2006 06 November 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 April 2020
CS01 - N/A 31 March 2020
AD01 - Change of registered office address 16 March 2020
AD01 - Change of registered office address 16 March 2020
AP04 - Appointment of corporate secretary 13 March 2020
AD01 - Change of registered office address 13 March 2020
TM02 - Termination of appointment of secretary 13 March 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 01 October 2014
TM01 - Termination of appointment of director 27 May 2014
AR01 - Annual Return 25 March 2014
TM01 - Termination of appointment of director 04 March 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 14 March 2012
TM02 - Termination of appointment of secretary 05 December 2011
AP04 - Appointment of corporate secretary 01 December 2011
CH04 - Change of particulars for corporate secretary 01 December 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH04 - Change of particulars for corporate secretary 10 March 2010
CH04 - Change of particulars for corporate secretary 10 March 2010
AA - Annual Accounts 30 July 2009
287 - Change in situation or address of Registered Office 10 June 2009
363a - Annual Return 23 March 2009
288a - Notice of appointment of directors or secretaries 18 November 2008
AA - Annual Accounts 17 October 2008
363a - Annual Return 14 April 2008
288b - Notice of resignation of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
AA - Annual Accounts 06 August 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 12 January 2007
288a - Notice of appointment of directors or secretaries 20 June 2006
363s - Annual Return 02 May 2006
287 - Change in situation or address of Registered Office 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
NEWINC - New incorporation documents 08 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.