About

Registered Number: 05540216
Date of Incorporation: 18/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ,

 

Founded in 2005, Garnet Management Ltd has its registered office in Northumberland, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There is one director listed as Wolfe, Anna Louise for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOLFE, Anna Louise 18 August 2005 17 March 2015 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 02 September 2017
PSC05 - N/A 02 September 2017
PSC05 - N/A 02 September 2017
PSC05 - N/A 02 September 2017
AA - Annual Accounts 11 July 2017
AD01 - Change of registered office address 10 February 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 04 April 2016
RP04 - N/A 26 February 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 11 September 2015
TM01 - Termination of appointment of director 03 June 2015
AP01 - Appointment of director 03 June 2015
TM02 - Termination of appointment of secretary 03 June 2015
AD01 - Change of registered office address 03 June 2015
TM01 - Termination of appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
AP01 - Appointment of director 02 June 2015
AA01 - Change of accounting reference date 05 December 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 19 June 2012
CH01 - Change of particulars for director 01 May 2012
CH03 - Change of particulars for secretary 01 May 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
363a - Annual Return 28 September 2006
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2005
123 - Notice of increase in nominal capital 21 November 2005
225 - Change of Accounting Reference Date 07 November 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
NEWINC - New incorporation documents 18 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.