Cleveland House Management Co. Ltd

About

Registered Number: 02732589
Date of Incorporation: 20/07/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: 10 Clevelands St. Michaels Road, Minehead, TA24 5RZ,

 

Cleveland House Management Co. Ltd was founded on 20 July 1992 and has its registered office in Minehead, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This company has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEGG, Vanessa June 18 November 1996 - 1
MORRIS, Martin 31 January 2018 - 1
ASHLEY, Brian Victor 25 January 2004 17 February 2011 1
ASHLEY, Paula Mary 13 March 2017 28 July 2018 1
CHANT, David James 31 October 1996 28 July 2018 1
CLARK, Roger 20 July 1992 22 February 1994 1
HUMPHREYS, Kenneth Glyn, Canon 24 January 2004 11 August 2008 1
JOHNSON, Fiona Jane 08 July 2003 01 January 2006 1
REMBOURN, Patricia Mary 22 May 2004 17 December 2006 1
RENBOURN, Patricia Mary 16 May 2008 25 June 2008 1
Secretary Name Appointed Resigned Total Appointments
FAUN, Deborah Joy 22 February 1994 01 July 1999 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 28 July 2018
TM01 - Termination of appointment of director 28 July 2018
TM01 - Termination of appointment of director 28 July 2018
AD01 - Change of registered office address 25 June 2018
AP01 - Appointment of director 09 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 29 July 2017
TM01 - Termination of appointment of director 01 April 2017
AP01 - Appointment of director 13 March 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 23 July 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 02 August 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 23 July 2011
AD01 - Change of registered office address 16 June 2011
AA - Annual Accounts 18 May 2011
TM02 - Termination of appointment of secretary 17 February 2011
TM01 - Termination of appointment of director 17 February 2011
AP01 - Appointment of director 17 February 2011
AR01 - Annual Return 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 13 April 2009
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
363a - Annual Return 18 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
AA - Annual Accounts 12 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
363a - Annual Return 03 August 2007
287 - Change in situation or address of Registered Office 03 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 August 2007
353 - Register of members 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 02 August 2007
AA - Annual Accounts 23 April 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
363a - Annual Return 09 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
AA - Annual Accounts 18 April 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 13 August 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 04 August 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 21 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
AA - Annual Accounts 29 April 2002
287 - Change in situation or address of Registered Office 19 February 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 03 August 2000
RESOLUTIONS - N/A 09 March 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 19 August 1999
287 - Change in situation or address of Registered Office 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
287 - Change in situation or address of Registered Office 23 March 1999
RESOLUTIONS - N/A 22 March 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 19 August 1998
RESOLUTIONS - N/A 10 March 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 25 September 1997
RESOLUTIONS - N/A 06 April 1997
AA - Annual Accounts 06 April 1997
288a - Notice of appointment of directors or secretaries 29 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
363s - Annual Return 19 July 1996
RESOLUTIONS - N/A 18 April 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 04 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 January 1995
288 - N/A 09 November 1994
363s - Annual Return 21 October 1994
AUD - Auditor's letter of resignation 24 May 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
287 - Change in situation or address of Registered Office 21 April 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 25 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 February 1993
287 - Change in situation or address of Registered Office 11 September 1992
287 - Change in situation or address of Registered Office 21 August 1992
288 - N/A 21 August 1992
NEWINC - New incorporation documents 20 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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