About

Registered Number: 04092768
Date of Incorporation: 19/10/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: Lanseague, West Hill, Wadebridge, Cornwall, PL27 7EL

 

Craiglands Management Company Ltd was founded on 19 October 2000 and has its registered office in Wadebridge. This company has 9 directors listed as De Lotz, Simon William, Eichholtz, Thomas Johan, Dr, Gauss, Garry Allan, Dr, Mcintosh, Lee Norman, Newton, Claire Louise, Turner, Jessica Katheen, Hodgson, Ralph, Hopkins, Benjamin Gwilym, Norowzian, Mehdi at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE LOTZ, Simon William 19 October 2000 - 1
EICHHOLTZ, Thomas Johan, Dr 19 October 2000 - 1
GAUSS, Garry Allan, Dr 19 October 2000 - 1
MCINTOSH, Lee Norman 26 November 2019 - 1
NEWTON, Claire Louise 26 December 2019 - 1
TURNER, Jessica Katheen 01 June 2014 - 1
HODGSON, Ralph 19 October 2000 20 August 2007 1
HOPKINS, Benjamin Gwilym 07 August 2003 04 April 2014 1
NOROWZIAN, Mehdi 19 October 2000 30 April 2003 1

Filing History

Document Type Date
AP01 - Appointment of director 26 December 2019
AP01 - Appointment of director 26 November 2019
CS01 - N/A 26 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 20 October 2018
TM01 - Termination of appointment of director 18 October 2018
AA - Annual Accounts 02 July 2018
CH01 - Change of particulars for director 23 October 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 22 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 01 July 2014
AP01 - Appointment of director 03 June 2014
TM01 - Termination of appointment of director 09 April 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 06 July 2010
CH01 - Change of particulars for director 15 March 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 22 October 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 19 June 2006
363a - Annual Return 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 August 2005
AA - Annual Accounts 01 June 2005
287 - Change in situation or address of Registered Office 09 April 2005
288c - Notice of change of directors or secretaries or in their particulars 08 April 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 11 November 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
AA - Annual Accounts 04 July 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 17 October 2001
RESOLUTIONS - N/A 12 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
287 - Change in situation or address of Registered Office 07 December 2000
NEWINC - New incorporation documents 19 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.