About

Registered Number: 02376866
Date of Incorporation: 27/04/1989 (35 years ago)
Company Status: Active
Registered Address: Network House, 110/112 Lancaster Road, New Barnet, Herts, EN4 8AL,

 

Established in 1989, Icknield WAy (A) MAnAgement CompAny Ltd has its registered office in New Barnet, it's status is listed as "Active". We don't currently know the number of employees at the company. The organisation has 9 directors listed as Davin, Anne, Queen, Paula Jane Elizabeth, Collins, Philip Francis, Graver, Paul David, Ledgerton, David Timothy, Maunders, Ruth, Rees, Jeffrey Jan, Ross, Alasdair James, Wass, David Clifford.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIN, Anne N/A - 1
QUEEN, Paula Jane Elizabeth 10 January 2007 - 1
COLLINS, Philip Francis 30 June 1994 17 December 1999 1
GRAVER, Paul David 20 September 2001 07 December 2004 1
LEDGERTON, David Timothy N/A 19 September 1997 1
MAUNDERS, Ruth 19 August 1991 10 September 2003 1
REES, Jeffrey Jan 08 October 1998 23 October 2001 1
ROSS, Alasdair James N/A 07 September 1995 1
WASS, David Clifford 30 June 1994 08 October 1998 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 24 July 2017
CH04 - Change of particulars for corporate secretary 24 July 2017
AD01 - Change of registered office address 24 July 2017
AD01 - Change of registered office address 28 March 2017
AP04 - Appointment of corporate secretary 28 March 2017
TM02 - Termination of appointment of secretary 28 March 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 26 November 2008
363s - Annual Return 11 August 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 15 August 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 08 August 2005
288b - Notice of resignation of directors or secretaries 16 December 2004
AA - Annual Accounts 11 November 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 08 October 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 30 July 2002
288b - Notice of resignation of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 31 July 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
AA - Annual Accounts 25 November 1999
363s - Annual Return 30 July 1999
288a - Notice of appointment of directors or secretaries 14 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
AA - Annual Accounts 11 September 1998
363s - Annual Return 30 July 1998
288b - Notice of resignation of directors or secretaries 26 September 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 09 September 1996
363s - Annual Return 01 August 1996
288 - N/A 13 September 1995
AA - Annual Accounts 14 August 1995
363s - Annual Return 28 July 1995
363s - Annual Return 28 July 1994
288 - N/A 06 July 1994
288 - N/A 05 July 1994
AA - Annual Accounts 15 June 1994
363s - Annual Return 30 July 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 31 July 1992
288 - N/A 15 July 1992
AA - Annual Accounts 08 June 1992
288 - N/A 11 September 1991
AA - Annual Accounts 27 August 1991
363b - Annual Return 27 August 1991
288 - N/A 25 June 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
288 - N/A 12 July 1990
288 - N/A 12 July 1990
287 - Change in situation or address of Registered Office 08 June 1990
288 - N/A 08 June 1990
NEWINC - New incorporation documents 27 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.