Dockett Moorings Management Ltd

About

Registered Number: 02672230
Date of Incorporation: 12/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: 13 Loudwater Close, Sunbury-On-Thames, TW16 6DD,

 

Based in Sunbury-On-Thames, Dockett Moorings Management Ltd was registered on 12 December 1991. The companies directors are listed as 2mangeproperty Ltd, Breckon, Susan, Hamilton, Anthony John, Meadows, Susan Ann, Gcs Property Management Limited, Browne, Janet Mary, Francis, Edward Peter, Fyfe, James Joseph, Graham, Kieran James, Hardy, Matthew Joseph, Jacobs, Ramon, Maurice, David Alter, Maurice, Jill, Parker, John Gilbert Ronald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRECKON, Susan 27 June 2019 - 1
HAMILTON, Anthony John 06 November 2017 - 1
BROWNE, Janet Mary 05 September 2014 20 October 2016 1
FRANCIS, Edward Peter 04 February 2005 31 August 2011 1
FYFE, James Joseph 15 January 2018 13 March 2018 1
GRAHAM, Kieran James 28 March 2018 27 June 2019 1
HARDY, Matthew Joseph 20 October 2016 13 March 2018 1
JACOBS, Ramon 20 October 2016 01 April 2019 1
MAURICE, David Alter 29 October 2011 05 September 2014 1
MAURICE, Jill 09 August 1995 20 October 2016 1
PARKER, John Gilbert Ronald 09 August 1995 30 June 2003 1
Secretary Name Appointed Resigned Total Appointments
2MANGEPROPERTY LTD 20 September 2018 - 1
MEADOWS, Susan Ann 20 October 2016 06 December 2017 1
GCS PROPERTY MANAGEMENT LIMITED 01 March 2015 25 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 12 December 2019
TM01 - Termination of appointment of director 02 July 2019
AP01 - Appointment of director 02 July 2019
TM01 - Termination of appointment of director 10 April 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 04 January 2019
CH01 - Change of particulars for director 26 October 2018
AA - Annual Accounts 02 October 2018
AP04 - Appointment of corporate secretary 02 October 2018
TM01 - Termination of appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 13 March 2018
TM01 - Termination of appointment of director 13 March 2018
AP01 - Appointment of director 16 January 2018
AP01 - Appointment of director 16 January 2018
AP01 - Appointment of director 16 January 2018
CS01 - N/A 18 December 2017
TM01 - Termination of appointment of director 07 December 2017
TM02 - Termination of appointment of secretary 07 December 2017
AP01 - Appointment of director 11 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 11 January 2017
AP01 - Appointment of director 23 November 2016
AP01 - Appointment of director 23 November 2016
AD01 - Change of registered office address 15 November 2016
AP03 - Appointment of secretary 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
TM02 - Termination of appointment of secretary 15 November 2016
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 17 December 2015
AD01 - Change of registered office address 15 October 2015
AP04 - Appointment of corporate secretary 14 October 2015
TM02 - Termination of appointment of secretary 14 October 2015
AA - Annual Accounts 11 June 2015
AP04 - Appointment of corporate secretary 09 March 2015
TM02 - Termination of appointment of secretary 09 March 2015
AD01 - Change of registered office address 09 March 2015
AR01 - Annual Return 05 January 2015
AP01 - Appointment of director 08 October 2014
AA - Annual Accounts 25 September 2014
AP01 - Appointment of director 25 September 2014
TM01 - Termination of appointment of director 09 September 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 22 December 2011
AP01 - Appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 14 October 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 13 March 2006
287 - Change in situation or address of Registered Office 13 February 2006
AA - Annual Accounts 20 October 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 15 January 2004
288b - Notice of resignation of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
287 - Change in situation or address of Registered Office 12 May 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 16 January 2003
288b - Notice of resignation of directors or secretaries 13 November 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 15 October 1996
363a - Annual Return 22 February 1996
287 - Change in situation or address of Registered Office 14 February 1996
AUD - Auditor's letter of resignation 28 December 1995
AA - Annual Accounts 02 November 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
287 - Change in situation or address of Registered Office 07 September 1995
363s - Annual Return 17 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 November 1994
288 - N/A 27 February 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 10 February 1993
395 - Particulars of a mortgage or charge 04 February 1992
RESOLUTIONS - N/A 15 January 1992
288 - N/A 03 January 1992
288 - N/A 03 January 1992
287 - Change in situation or address of Registered Office 17 December 1991
288 - N/A 17 December 1991
288 - N/A 17 December 1991
NEWINC - New incorporation documents 12 December 1991

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 January 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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