About

Registered Number: 02462413
Date of Incorporation: 23/01/1990 (35 years and 2 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Garvey Management Ltd was registered on 23 January 1990, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies directors are Hogg, Martyn Graham Wells, Young, Louise Courtenay, Hurley, Deborah Martine, West, Sarah, Williams, Barbara Anne, Denton, Charlotte Emily, Eades, Tom James, Gage, Elizabeth Frances, Heery, Robert, James, Gethin, Kerr, Eamon Patrick, Mcbride, Brendan Anthony, Phelps, Anne Margaret, Stevens, Sue, Van Gytenbeek, Rene, Williams, Reece John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGG, Martyn Graham Wells 05 July 2016 - 1
YOUNG, Louise Courtenay 14 July 2003 - 1
DENTON, Charlotte Emily 05 December 2002 05 November 2004 1
EADES, Tom James N/A 01 April 1997 1
GAGE, Elizabeth Frances 28 September 2005 11 November 2008 1
HEERY, Robert 29 September 2009 25 July 2016 1
JAMES, Gethin 14 June 1999 12 May 2000 1
KERR, Eamon Patrick 01 April 1997 30 March 1998 1
MCBRIDE, Brendan Anthony N/A 10 February 2000 1
PHELPS, Anne Margaret 10 February 2000 09 December 2002 1
STEVENS, Sue 10 February 2000 24 April 2003 1
VAN GYTENBEEK, Rene 30 January 2008 21 October 2009 1
WILLIAMS, Reece John 01 April 1998 16 January 1999 1
Secretary Name Appointed Resigned Total Appointments
HURLEY, Deborah Martine N/A 28 February 1993 1
WEST, Sarah N/A 28 February 1993 1
WILLIAMS, Barbara Anne 01 April 1997 30 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 15 September 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 27 January 2017
TM01 - Termination of appointment of director 17 September 2016
AP01 - Appointment of director 15 July 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 12 February 2016
AD01 - Change of registered office address 11 January 2016
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 18 February 2014
AP04 - Appointment of corporate secretary 05 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
AA - Annual Accounts 22 July 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 16 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 10 February 2010
TM01 - Termination of appointment of director 22 October 2009
AP01 - Appointment of director 13 October 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 11 November 2008
AA - Annual Accounts 28 August 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 15 January 2007
AA - Annual Accounts 04 April 2006
363a - Annual Return 08 February 2006
288a - Notice of appointment of directors or secretaries 23 November 2005
363s - Annual Return 08 February 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
AA - Annual Accounts 01 July 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
287 - Change in situation or address of Registered Office 30 June 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 23 January 2004
288b - Notice of resignation of directors or secretaries 25 November 2003
287 - Change in situation or address of Registered Office 06 September 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 19 December 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 28 January 2002
363s - Annual Return 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 18 February 2000
363s - Annual Return 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
AA - Annual Accounts 03 February 2000
288a - Notice of appointment of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
287 - Change in situation or address of Registered Office 26 August 1999
AA - Annual Accounts 16 April 1999
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 11 December 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 25 February 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 16 February 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 03 March 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 21 January 1993
288 - N/A 21 January 1993
AA - Annual Accounts 19 January 1993
363b - Annual Return 22 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1991
AA - Annual Accounts 15 August 1991
288 - N/A 15 August 1991
288 - N/A 15 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1991
363a - Annual Return 21 February 1991
288 - N/A 09 August 1990
288 - N/A 09 August 1990
287 - Change in situation or address of Registered Office 09 August 1990
RESOLUTIONS - N/A 19 July 1990
287 - Change in situation or address of Registered Office 19 July 1990
288 - N/A 19 July 1990
NEWINC - New incorporation documents 23 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.