About

Registered Number: 05951046
Date of Incorporation: 29/09/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

 

Based in Buckinghamshire, Cuckfield Management Ltd was setup in 2006, it has a status of "Active". We don't currently know the number of employees at this business. The organisation has 14 directors listed as Johnson, Graham Howard, Wescott, Sandra Anne, Alsford, Philip James, Beaumont, Margaret, Bellerby, Carolyn Denise, Ghamy, Biizi Zeenat Sheena, Hall, Jonathan David, Hosking, Thomas, Keates, Philippa Bridget, Keats, Philippa Bridget, Lindon-taylor, Nicolette Frances, Lynn, Anthony Dennis, Richings, Philip Laurence, Westcott, Sandra.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Graham Howard 06 December 2016 - 1
WESCOTT, Sandra Anne 07 December 2016 - 1
ALSFORD, Philip James 01 June 2011 06 December 2016 1
BEAUMONT, Margaret 07 December 2013 02 February 2015 1
BELLERBY, Carolyn Denise 27 March 2019 11 October 2019 1
GHAMY, Biizi Zeenat Sheena 18 December 2013 06 December 2016 1
HALL, Jonathan David 01 June 2011 18 December 2013 1
HOSKING, Thomas 01 June 2011 16 March 2015 1
KEATES, Philippa Bridget 07 December 2013 30 April 2015 1
KEATS, Philippa Bridget 06 December 2016 07 March 2017 1
LINDON-TAYLOR, Nicolette Frances 18 December 2013 03 March 2014 1
LYNN, Anthony Dennis 01 June 2011 20 October 2011 1
RICHINGS, Philip Laurence 07 December 2016 07 March 2017 1
WESTCOTT, Sandra 06 December 2016 07 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 14 October 2019
TM01 - Termination of appointment of director 14 October 2019
CS01 - N/A 14 October 2019
AP01 - Appointment of director 27 March 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 18 October 2017
TM01 - Termination of appointment of director 07 March 2017
TM01 - Termination of appointment of director 07 March 2017
TM01 - Termination of appointment of director 07 March 2017
AP01 - Appointment of director 23 February 2017
TM01 - Termination of appointment of director 21 February 2017
TM01 - Termination of appointment of director 21 February 2017
AP01 - Appointment of director 21 February 2017
AP01 - Appointment of director 17 February 2017
AP01 - Appointment of director 16 February 2017
AP01 - Appointment of director 16 February 2017
AP01 - Appointment of director 16 February 2017
AP01 - Appointment of director 14 February 2017
AP01 - Appointment of director 14 February 2017
RESOLUTIONS - N/A 17 November 2016
AA - Annual Accounts 10 November 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 22 June 2016
RESOLUTIONS - N/A 12 February 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 26 June 2015
TM01 - Termination of appointment of director 05 May 2015
TM01 - Termination of appointment of director 16 March 2015
TM01 - Termination of appointment of director 10 March 2015
AR01 - Annual Return 07 November 2014
AP01 - Appointment of director 05 June 2014
TM01 - Termination of appointment of director 07 March 2014
AA - Annual Accounts 25 February 2014
AP01 - Appointment of director 14 February 2014
AP01 - Appointment of director 14 February 2014
TM01 - Termination of appointment of director 10 February 2014
TM01 - Termination of appointment of director 10 February 2014
AP01 - Appointment of director 08 January 2014
AR01 - Annual Return 11 November 2013
TM01 - Termination of appointment of director 28 August 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 10 May 2012
CH04 - Change of particulars for corporate secretary 16 April 2012
TM01 - Termination of appointment of director 18 November 2011
AR01 - Annual Return 11 November 2011
TM01 - Termination of appointment of director 10 August 2011
AP01 - Appointment of director 05 August 2011
AP01 - Appointment of director 08 July 2011
AP01 - Appointment of director 05 July 2011
AP01 - Appointment of director 05 July 2011
AP01 - Appointment of director 05 July 2011
AP01 - Appointment of director 05 July 2011
TM02 - Termination of appointment of secretary 05 July 2011
AP04 - Appointment of corporate secretary 05 July 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 07 June 2010
TM02 - Termination of appointment of secretary 10 May 2010
AR01 - Annual Return 20 November 2009
287 - Change in situation or address of Registered Office 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 20 June 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
287 - Change in situation or address of Registered Office 06 November 2007
363a - Annual Return 18 October 2007
288b - Notice of resignation of directors or secretaries 11 October 2006
NEWINC - New incorporation documents 29 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.