About

Registered Number: 05632125
Date of Incorporation: 22/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 13a Merlin Way, Cheltenham, Gloucestershire, GL53 0LS

 

Founded in 2005, Haxby Court (Cardiff) Management Company Ltd are based in Gloucestershire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWKER, Alwen Elisabeth 22 November 2005 - 1
FERNANDEZ RODRIGUEZ, Sofia, Dr 21 May 2019 - 1
GATHERIDGE, Robert Stephen 22 November 2005 - 1
BELLIN, Ioan Rhys 22 November 2005 10 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 17 July 2019
AP01 - Appointment of director 28 May 2019
TM01 - Termination of appointment of director 10 May 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 04 December 2012
CH01 - Change of particulars for director 03 December 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 17 December 2010
CH01 - Change of particulars for director 16 December 2010
AA - Annual Accounts 14 September 2010
CH03 - Change of particulars for secretary 06 January 2010
AD01 - Change of registered office address 06 January 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
287 - Change in situation or address of Registered Office 02 January 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 24 September 2007
RESOLUTIONS - N/A 21 August 2007
RESOLUTIONS - N/A 21 August 2007
363a - Annual Return 08 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
287 - Change in situation or address of Registered Office 22 December 2005
NEWINC - New incorporation documents 22 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.