About

Registered Number: 03576851
Date of Incorporation: 05/06/1998 (26 years ago)
Company Status: Active
Registered Address: 12 Romans Way, Pyrford, Woking, Surrey, GU22 8TP,

 

Fifty Seven Management Ltd was setup in 1998, it has a status of "Active". We don't currently know the number of employees at the company. There are 5 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Stuart David 31 August 2012 - 1
WOOD, Suzanne Christine 08 June 1998 01 May 2003 1
NOMINEE DIRECTOR SERVICES LIMITED 29 September 2003 25 April 2011 1
Secretary Name Appointed Resigned Total Appointments
HILLSIDE MANAGEMENT SERVICES LIMITED 06 April 2001 01 May 2003 1
NOMINEE SECRETARIAL SERVICES LIMITED 27 September 2003 31 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 18 June 2020
AD01 - Change of registered office address 22 April 2020
AA - Annual Accounts 29 September 2019
DISS40 - Notice of striking-off action discontinued 27 August 2019
CS01 - N/A 25 August 2019
GAZ1 - First notification of strike-off action in London Gazette 06 August 2019
CH01 - Change of particulars for director 22 April 2019
AD01 - Change of registered office address 16 September 2018
CS01 - N/A 11 June 2018
AA01 - Change of accounting reference date 27 May 2018
AA - Annual Accounts 30 March 2018
PSC01 - N/A 01 December 2017
CS01 - N/A 30 July 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 05 July 2016
AD01 - Change of registered office address 05 July 2016
AD01 - Change of registered office address 05 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 22 June 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 30 March 2013
AD01 - Change of registered office address 31 January 2013
TM01 - Termination of appointment of director 14 September 2012
AP01 - Appointment of director 10 September 2012
TM02 - Termination of appointment of secretary 10 September 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 16 May 2011
AP01 - Appointment of director 26 April 2011
TM01 - Termination of appointment of director 26 April 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 12 July 2010
AD01 - Change of registered office address 09 July 2010
CH04 - Change of particulars for corporate secretary 08 July 2010
CH02 - Change of particulars for corporate director 08 July 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 31 August 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 06 May 2004
288b - Notice of resignation of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
363s - Annual Return 02 June 2003
CERTNM - Change of name certificate 22 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
287 - Change in situation or address of Registered Office 09 May 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 14 May 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
287 - Change in situation or address of Registered Office 15 March 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 17 June 1999
287 - Change in situation or address of Registered Office 04 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
NEWINC - New incorporation documents 05 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.