About

Registered Number: 02768137
Date of Incorporation: 26/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: C/O Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP,

 

Based in Plymouth in Devon, Friary Court (Plymouth) No.3 Management Company Ltd was registered on 26 November 1992, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Jonathan Philip 14 August 2015 - 1
DAVIS, Richard Frederick 29 July 2016 - 1
FORD, Jillian Patricia 17 October 2000 10 December 2004 1
GIDLEY, Julie 19 October 2007 30 June 2010 1
GOULD, Patricia Ann 17 October 2000 29 November 2013 1
HAYSOM, Steven Mark 13 April 1994 20 January 1997 1
JACKSON, Christine Margaret 20 January 1997 17 October 2000 1
LINTERN, Patricia Mary 13 April 1994 20 January 2016 1
PARKER, Leigh 08 August 1997 17 October 2003 1
PARNALL, Julian 22 October 2004 15 November 2015 1
WILLIAMS, Francine 17 October 2000 29 July 2016 1
Secretary Name Appointed Resigned Total Appointments
CHRISTIE, Mark 04 May 2018 01 September 2018 1
CUNNINGHAM, Jane Louise 09 February 1994 28 May 1996 1
PARNALL, Julian 29 November 2013 05 November 2015 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.