About

Registered Number: 05481040
Date of Incorporation: 14/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 162d High Street, Hounslow, TW3 1BQ,

 

Having been setup in 2005, Central Drive (Blackpool) Management Ltd have registered office in Hounslow, it's status in the Companies House registry is set to "Active". Central Drive (Blackpool) Management Ltd has 5 directors listed as Sharma, Monika Barbara, Cragg, Susan Kathleen, Harwood, Casey Geom William, Marczuk, Bartlomiej Arkadiusz, Morawski, Jakub at Companies House. 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
CRAGG, Susan Kathleen 14 June 2005 07 October 2016 1
HARWOOD, Casey Geom William 14 June 2005 05 May 2014 1
MARCZUK, Bartlomiej Arkadiusz 05 May 2014 31 January 2015 1
MORAWSKI, Jakub 14 December 2014 01 April 2019 1
Secretary Name Appointed Resigned Total Appointments
SHARMA, Monika Barbara 28 April 2016 01 April 2019 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 26 April 2019
PSC07 - N/A 26 April 2019
PSC01 - N/A 26 April 2019
TM01 - Termination of appointment of director 26 April 2019
TM02 - Termination of appointment of secretary 26 April 2019
AD01 - Change of registered office address 26 April 2019
AP01 - Appointment of director 26 April 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 08 October 2016
AD01 - Change of registered office address 07 October 2016
AP01 - Appointment of director 07 October 2016
TM01 - Termination of appointment of director 07 October 2016
TM02 - Termination of appointment of secretary 07 October 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 30 April 2016
AP03 - Appointment of secretary 29 April 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 07 July 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 18 February 2015
AR01 - Annual Return 22 August 2014
CH01 - Change of particulars for director 22 August 2014
AP01 - Appointment of director 22 August 2014
TM01 - Termination of appointment of director 22 August 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 30 January 2012
AD01 - Change of registered office address 31 August 2011
AR01 - Annual Return 05 August 2011
AD01 - Change of registered office address 05 August 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 28 July 2009
287 - Change in situation or address of Registered Office 28 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 12 December 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 27 September 2006
NEWINC - New incorporation documents 14 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.