About

Registered Number: 04730458
Date of Incorporation: 10/04/2003 (21 years ago)
Company Status: Active
Registered Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF,

 

Based in Shrewsbury, Shropshire, Charnwood Manor (Narborough) Management Company Ltd was founded on 10 April 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The current directors of the company are Smith, Keith Charles, Fox, Eunice Kathleen, Horton, Julie Karen, Ludlam, Dorothy Ann, Milne, Eric William, Nelson, Doreen, Rushton, Margaret Sylvia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Keith Charles 14 May 2009 - 1
FOX, Eunice Kathleen 02 May 2006 05 April 2007 1
HORTON, Julie Karen 02 May 2006 14 May 2009 1
LUDLAM, Dorothy Ann 14 May 2009 13 February 2011 1
MILNE, Eric William 02 May 2006 15 June 2007 1
NELSON, Doreen 14 May 2009 21 October 2010 1
RUSHTON, Margaret Sylvia 14 May 2009 14 February 2011 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 10 April 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 18 March 2019
AA - Annual Accounts 25 January 2019
AP01 - Appointment of director 30 July 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 26 January 2018
AP01 - Appointment of director 16 June 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 07 January 2017
TM01 - Termination of appointment of director 20 October 2016
TM01 - Termination of appointment of director 19 October 2016
TM01 - Termination of appointment of director 18 October 2016
TM01 - Termination of appointment of director 01 September 2016
AR01 - Annual Return 12 April 2016
AD01 - Change of registered office address 15 January 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 23 January 2015
TM01 - Termination of appointment of director 25 September 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 12 August 2013
TM01 - Termination of appointment of director 15 May 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 13 April 2012
AD01 - Change of registered office address 09 February 2012
CH04 - Change of particulars for corporate secretary 08 February 2012
AA - Annual Accounts 20 January 2012
AP01 - Appointment of director 24 May 2011
AP01 - Appointment of director 16 May 2011
AP01 - Appointment of director 16 May 2011
AR01 - Annual Return 11 April 2011
TM01 - Termination of appointment of director 24 March 2011
TM01 - Termination of appointment of director 24 March 2011
AA - Annual Accounts 21 January 2011
TM01 - Termination of appointment of director 21 October 2010
AR01 - Annual Return 02 July 2010
TM02 - Termination of appointment of secretary 22 February 2010
AP04 - Appointment of corporate secretary 22 February 2010
AD01 - Change of registered office address 22 February 2010
AA - Annual Accounts 30 January 2010
AP01 - Appointment of director 12 January 2010
288a - Notice of appointment of directors or secretaries 16 September 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
363a - Annual Return 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
AA - Annual Accounts 27 February 2009
287 - Change in situation or address of Registered Office 27 January 2009
363a - Annual Return 07 May 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
AA - Annual Accounts 09 April 2008
288b - Notice of resignation of directors or secretaries 25 July 2007
363s - Annual Return 18 June 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
AA - Annual Accounts 15 November 2006
287 - Change in situation or address of Registered Office 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 25 April 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 30 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2004
363s - Annual Return 13 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2004
RESOLUTIONS - N/A 13 June 2003
287 - Change in situation or address of Registered Office 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
CERTNM - Change of name certificate 12 May 2003
NEWINC - New incorporation documents 10 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.