Freemans Wharf Management Company Ltd

About

Registered Number: 03776894
Date of Incorporation: 25/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 7 Freemans Wharf, Plymouth, PL1 3RN,

 

Established in 1999, Freemans Wharf Management Company Ltd have registered office in Plymouth, it's status is listed as "Active". We do not know the number of employees at the company. Freemans Wharf Management Company Ltd has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNES, Lesley 11 May 2020 - 1
EMPSON, Gloria Ada 21 January 2003 - 1
HORNSBY, Jonathan 11 May 2020 - 1
KELLY, Basil 09 March 2001 10 December 2001 1
LOWRY, Mark John 09 April 2001 30 April 2002 1
WALK, Peter Dominic 30 April 2002 30 October 2003 1
WEST, John Godfrey Wilson 18 October 2004 05 December 2019 1
Secretary Name Appointed Resigned Total Appointments
HAROLD, Roberta 06 January 2020 - 1
CHRISTIE, Mark 03 May 2018 01 September 2018 1
MARTIN, Madge 09 March 2001 26 May 2010 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AP01 - Appointment of director 12 May 2020
AP01 - Appointment of director 12 May 2020
AA - Annual Accounts 13 March 2020
AP03 - Appointment of secretary 06 January 2020
TM02 - Termination of appointment of secretary 06 January 2020
AD01 - Change of registered office address 06 January 2020
TM01 - Termination of appointment of director 18 December 2019
CH01 - Change of particulars for director 02 September 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 14 March 2019
TM02 - Termination of appointment of secretary 12 September 2018
AP04 - Appointment of corporate secretary 12 September 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 17 May 2018
AP03 - Appointment of secretary 03 May 2018
AD01 - Change of registered office address 03 May 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 28 February 2014
SH01 - Return of Allotment of shares 05 June 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 27 February 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 31 May 2011
TM02 - Termination of appointment of secretary 05 October 2010
AR01 - Annual Return 19 June 2010
CH01 - Change of particulars for director 19 June 2010
CH01 - Change of particulars for director 19 June 2010
CH01 - Change of particulars for director 19 June 2010
CH01 - Change of particulars for director 19 June 2010
CH01 - Change of particulars for director 19 June 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
AA - Annual Accounts 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
287 - Change in situation or address of Registered Office 26 September 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 12 June 2008
288a - Notice of appointment of directors or secretaries 25 July 2007
363s - Annual Return 05 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
AA - Annual Accounts 26 March 2007
AAMD - Amended Accounts 03 August 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 28 October 2004
288c - Notice of change of directors or secretaries or in their particulars 08 September 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 24 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
363s - Annual Return 17 March 2004
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
AA - Annual Accounts 14 May 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
287 - Change in situation or address of Registered Office 08 October 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 30 May 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
363s - Annual Return 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
AA - Annual Accounts 19 March 2001
287 - Change in situation or address of Registered Office 19 March 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 31 May 2000
225 - Change of Accounting Reference Date 02 December 1999
287 - Change in situation or address of Registered Office 24 November 1999
NEWINC - New incorporation documents 25 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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