First Rochford (Slough) Management Company Ltd

About

Registered Number: 01522976
Date of Incorporation: 17/10/1980 (43 years and 6 months ago)
Company Status: Active
Registered Address: Prime Property Management 29-31 Devonshire House Elmfield Road, Bromley, BR1 1LT,

 

Founded in 1980, First Rochford (Slough) Management Company Ltd have registered office in Bromley, it has a status of "Active". We don't know the number of employees at this organisation. The current directors of the organisation are West, Sturla Martin, Dawson, Tom, Bonney, Pamela Mary, Breedon, Robert Frederick, Broadhurst, Gary, Dinley, Audrey, Gare, Howard, Grace, Mary-louise Isabell, Harris, Graham Alan, Hone, Mark Andrew, Lawrence, Marsh, Newman, Paul, Plimmer, Robert, Tajuddin, Aurangzeb, Towler, David John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEST, Sturla Martin 13 August 2015 - 1
BONNEY, Pamela Mary 01 April 2002 11 December 2003 1
BREEDON, Robert Frederick 01 October 1997 12 April 2002 1
BROADHURST, Gary N/A 30 June 1997 1
DINLEY, Audrey 01 October 1997 12 April 2002 1
GARE, Howard 01 February 2001 26 November 2013 1
GRACE, Mary-Louise Isabell 26 November 2013 13 August 2015 1
HARRIS, Graham Alan N/A 01 May 1998 1
HONE, Mark Andrew N/A 30 November 1995 1
LAWRENCE, Marsh N/A 20 September 1995 1
NEWMAN, Paul 01 February 2001 12 April 2002 1
PLIMMER, Robert N/A 03 September 1993 1
TAJUDDIN, Aurangzeb 21 April 2014 07 November 2014 1
TOWLER, David John 18 September 1995 06 March 2001 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Tom 08 December 2014 31 March 2015 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 19 September 2019
AP04 - Appointment of corporate secretary 19 September 2019
AD01 - Change of registered office address 19 September 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 23 October 2018
AD01 - Change of registered office address 09 July 2018
TM02 - Termination of appointment of secretary 29 June 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 22 June 2016
AP04 - Appointment of corporate secretary 02 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 17 November 2015
AD01 - Change of registered office address 17 November 2015
TM01 - Termination of appointment of director 23 September 2015
AP01 - Appointment of director 23 September 2015
TM02 - Termination of appointment of secretary 01 April 2015
AP03 - Appointment of secretary 22 December 2014
AA - Annual Accounts 22 December 2014
TM01 - Termination of appointment of director 10 November 2014
AR01 - Annual Return 03 November 2014
AP01 - Appointment of director 06 May 2014
AD01 - Change of registered office address 15 April 2014
AD01 - Change of registered office address 01 April 2014
TM02 - Termination of appointment of secretary 01 April 2014
AP01 - Appointment of director 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH04 - Change of particulars for corporate secretary 14 September 2010
AA - Annual Accounts 02 September 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
AA - Annual Accounts 04 August 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 04 October 2007
AA - Annual Accounts 06 February 2007
287 - Change in situation or address of Registered Office 12 January 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 05 October 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
AA - Annual Accounts 19 December 2003
363s - Annual Return 07 October 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 04 October 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
287 - Change in situation or address of Registered Office 02 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
363a - Annual Return 01 October 2001
AA - Annual Accounts 16 August 2001
AAMD - Amended Accounts 23 May 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
287 - Change in situation or address of Registered Office 09 March 2001
225 - Change of Accounting Reference Date 09 March 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 14 October 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 04 October 1996
287 - Change in situation or address of Registered Office 17 February 1996
363s - Annual Return 28 January 1996
288 - N/A 28 January 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 12 July 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 06 June 1994
AA - Annual Accounts 18 November 1993
AA - Annual Accounts 10 February 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 18 December 1991
363b - Annual Return 25 November 1991
363a - Annual Return 30 May 1991
363a - Annual Return 02 May 1991
AA - Annual Accounts 07 February 1991
287 - Change in situation or address of Registered Office 22 March 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 13 July 1989
AA - Annual Accounts 28 June 1989
AA - Annual Accounts 08 March 1988
287 - Change in situation or address of Registered Office 08 March 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986
NEWINC - New incorporation documents 17 October 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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