About

Registered Number: 03318300
Date of Incorporation: 13/02/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Unit 26 North Ridge Park, Haywood Way, Hastings, TN35 4PP,

 

Having been setup in 1997, Gordon Mansions Management Ltd have registered office in Hastings.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Sam 12 January 2011 - 1
SAVELEVA, Valerie 03 December 2014 - 1
WINTER, Colin Richard 17 October 2003 - 1
BUCKINGHAM, Malcolm Richard 13 February 1997 22 November 2001 1
BULBROOK, Brian Anthony 07 May 1998 22 November 1999 1
BURGON, Rachel Elizabeth 13 February 1997 08 March 2002 1
CAMPBELL, John Colin 13 February 1997 22 April 2004 1
CARTMEL, Richard John 13 February 1997 22 July 2002 1
COLEMAN, David 08 June 2000 20 May 2003 1
DAVIES, Noel James 13 February 1997 12 March 2010 1
DOWNING, Ann Maureen 13 February 1997 06 April 2000 1
FORSYTH, Stewart James Andrew 13 February 1997 08 March 1999 1
GOULDING, Henry Charles 16 August 1999 12 January 2016 1
NICHOLS, Geoffrey David 17 October 2003 01 October 2015 1
PASSENGER, Katherine 19 May 2004 28 July 2011 1
PLATT, Carol Dorothy 07 May 1998 22 November 1999 1
RELF, Mark Bryan Reginald 13 February 1997 19 February 1999 1
TROTMAN, Geoffrey Matthew 19 May 2004 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
OKINES, George 01 February 2016 24 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 22 May 2017
AD01 - Change of registered office address 17 February 2017
CS01 - N/A 10 February 2017
AP04 - Appointment of corporate secretary 24 August 2016
TM02 - Termination of appointment of secretary 24 August 2016
AA - Annual Accounts 27 April 2016
TM01 - Termination of appointment of director 31 March 2016
AR01 - Annual Return 08 February 2016
TM01 - Termination of appointment of director 01 February 2016
AP03 - Appointment of secretary 01 February 2016
TM02 - Termination of appointment of secretary 01 February 2016
AD01 - Change of registered office address 01 February 2016
TM01 - Termination of appointment of director 14 January 2016
TM01 - Termination of appointment of director 02 October 2015
AA - Annual Accounts 21 April 2015
RP04 - N/A 12 March 2015
AR01 - Annual Return 10 February 2015
AP01 - Appointment of director 28 January 2015
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 21 February 2014
CH01 - Change of particulars for director 21 February 2014
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 08 February 2012
TM01 - Termination of appointment of director 07 February 2012
AA - Annual Accounts 11 May 2011
AP01 - Appointment of director 23 February 2011
AP01 - Appointment of director 23 February 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 17 June 2010
TM01 - Termination of appointment of director 31 March 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 19 February 2007
288a - Notice of appointment of directors or secretaries 01 August 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 19 May 2005
363s - Annual Return 21 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 24 June 2004
AA - Annual Accounts 01 June 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
363s - Annual Return 04 February 2004
288a - Notice of appointment of directors or secretaries 19 December 2003
AA - Annual Accounts 07 September 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 12 July 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 29 July 2001
363s - Annual Return 28 March 2001
288a - Notice of appointment of directors or secretaries 22 August 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
AA - Annual Accounts 28 October 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
287 - Change in situation or address of Registered Office 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 27 November 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
363s - Annual Return 30 April 1998
225 - Change of Accounting Reference Date 16 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1997
NEWINC - New incorporation documents 13 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.