About

Registered Number: 02131377
Date of Incorporation: 13/05/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: 116 Upwell Road, March, Cambs, PE15 0DA,

 

Based in March in Cambs, Haddenham Green Management Co. Ltd was registered on 13 May 1987, it has a status of "Active". This business has 13 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Nicholas Frederick John 01 October 2013 - 1
FLETCHER, Alison Louise 21 January 2009 - 1
LONC, Ewa 07 June 2018 - 1
MORTON, Alastair Nigel 15 March 2017 - 1
ALLEN, Lucy Joanne 10 May 2005 18 April 2006 1
BRIDGE, Kay 01 May 1995 21 February 1997 1
FRYATT, Neil Edwin N/A 14 December 1993 1
GRAHAM-CAMERON, Neil 05 September 1994 03 July 1995 1
KEMP, Hilary Anne 02 October 1995 06 December 1999 1
MILLER, Keith 23 January 2009 30 September 2013 1
ROBERTS, Michael Charles 06 October 2008 01 January 2012 1
WELLS, Ann Margaret 10 May 2005 26 September 2008 1
WHITE, Andrew Michael 16 September 1993 03 July 1995 1

Filing History

Document Type Date
CS01 - N/A 20 June 2020
AD01 - Change of registered office address 22 January 2020
CH01 - Change of particulars for director 16 December 2019
PSC04 - N/A 09 December 2019
AA - Annual Accounts 20 October 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 19 March 2019
AD01 - Change of registered office address 28 August 2018
PSC01 - N/A 10 July 2018
AP01 - Appointment of director 19 June 2018
AP01 - Appointment of director 19 June 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 16 March 2017
AP01 - Appointment of director 16 March 2017
AA - Annual Accounts 28 March 2016
AR01 - Annual Return 13 February 2016
CH01 - Change of particulars for director 06 September 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 22 February 2015
DISS40 - Notice of striking-off action discontinued 24 June 2014
AR01 - Annual Return 23 June 2014
TM01 - Termination of appointment of director 22 June 2014
GAZ1 - First notification of strike-off action in London Gazette 13 May 2014
AP01 - Appointment of director 18 November 2013
AA - Annual Accounts 11 October 2013
AD01 - Change of registered office address 30 September 2013
TM02 - Termination of appointment of secretary 30 September 2013
TM01 - Termination of appointment of director 30 September 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 26 January 2013
AR01 - Annual Return 06 February 2012
TM01 - Termination of appointment of director 24 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
AA - Annual Accounts 27 August 2009
287 - Change in situation or address of Registered Office 03 March 2009
363a - Annual Return 09 February 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
AA - Annual Accounts 26 January 2009
288a - Notice of appointment of directors or secretaries 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
287 - Change in situation or address of Registered Office 29 October 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 08 February 2008
363s - Annual Return 01 February 2007
AA - Annual Accounts 01 February 2007
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 19 December 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
287 - Change in situation or address of Registered Office 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 08 March 2002
363s - Annual Return 17 April 2001
AA - Annual Accounts 16 August 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 20 March 2000
363s - Annual Return 05 March 1999
AA - Annual Accounts 06 August 1998
363s - Annual Return 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
AA - Annual Accounts 10 December 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 21 April 1997
363s - Annual Return 18 March 1996
AA - Annual Accounts 18 March 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
AA - Annual Accounts 03 April 1995
288 - N/A 21 February 1995
363s - Annual Return 21 February 1995
288 - N/A 19 September 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 18 February 1994
288 - N/A 01 February 1994
288 - N/A 13 November 1993
363s - Annual Return 01 April 1993
AA - Annual Accounts 09 February 1993
287 - Change in situation or address of Registered Office 13 January 1993
AUD - Auditor's letter of resignation 30 April 1992
AA - Annual Accounts 02 February 1992
363b - Annual Return 02 February 1992
363a - Annual Return 24 July 1991
AA - Annual Accounts 24 June 1991
287 - Change in situation or address of Registered Office 30 July 1990
AA - Annual Accounts 28 June 1990
288 - N/A 17 May 1990
363 - Annual Return 02 April 1990
363 - Annual Return 02 April 1990
288 - N/A 30 January 1990
288 - N/A 30 January 1990
363 - Annual Return 31 January 1989
AA - Annual Accounts 31 January 1989
288 - N/A 14 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 December 1988
288 - N/A 01 July 1988
PUC 2 - N/A 03 June 1988
287 - Change in situation or address of Registered Office 29 April 1988
288 - N/A 29 April 1988
NEWINC - New incorporation documents 13 May 1987
CERTINC - N/A 13 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.