About

Registered Number: 05748585
Date of Incorporation: 20/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Dames Down, Old Brookend, Berkeley, Gloucestershire, GL13 9SH,

 

Having been setup in 2006, Indigo House Management Ltd are based in Berkeley in Gloucestershire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Martin 10 June 2019 - 1
CAMM, Simon 01 January 2016 - 1
COOPER, Martin Paul 20 October 2008 - 1
DAVIS, Ian Michael 20 October 2008 - 1
DOCHERTY, Tracy Lynette 17 May 2020 - 1
JACKSON, Paul 01 January 2016 - 1
MAJEWSKI, Tom 01 January 2015 - 1
MORRIS, Philip 31 March 2017 - 1
WROE, Brian John 21 March 2019 - 1
ACER LEAF LIMITED 21 March 2019 - 1
FREEMAN PROPERTY DEVELOPMENT LIMITED 07 May 2019 - 1
BENNETT, Michael Trevor 01 January 2016 21 March 2019 1
CHASTNEY, Trevor Norman 28 March 2006 01 August 2006 1
CREWS, William 20 October 2008 03 March 2016 1
GROOME, James William 20 October 2008 09 April 2013 1
POLDEN, Richard 01 January 2016 01 April 2018 1
SMITH, Cheryl 01 January 2016 08 April 2019 1
STAPLES, Andrew Philip 20 October 2008 11 December 2015 1
WILLIAMS, Caroline Louise 20 October 2008 01 January 2016 1
WROE, Gemma 01 January 2016 24 December 2018 1
Secretary Name Appointed Resigned Total Appointments
CAMM, Michael Cartner 24 December 2018 - 1
BALL, John Geoffrey 20 October 2008 09 October 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 18 May 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 06 February 2020
CH01 - Change of particulars for director 11 June 2019
AP01 - Appointment of director 11 June 2019
AA01 - Change of accounting reference date 24 May 2019
AA - Annual Accounts 24 May 2019
AP02 - Appointment of corporate director 07 May 2019
TM01 - Termination of appointment of director 11 April 2019
AP01 - Appointment of director 11 April 2019
AP01 - Appointment of director 26 March 2019
TM01 - Termination of appointment of director 25 March 2019
TM01 - Termination of appointment of director 25 March 2019
AP02 - Appointment of corporate director 25 March 2019
CS01 - N/A 21 March 2019
AD01 - Change of registered office address 09 January 2019
AP03 - Appointment of secretary 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
AA - Annual Accounts 25 July 2018
TM01 - Termination of appointment of director 11 April 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 22 December 2017
AP01 - Appointment of director 08 May 2017
CS01 - N/A 10 April 2017
AP01 - Appointment of director 23 December 2016
AA - Annual Accounts 13 December 2016
AP01 - Appointment of director 13 July 2016
AP01 - Appointment of director 13 July 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 26 April 2016
AP01 - Appointment of director 25 April 2016
AR01 - Annual Return 25 April 2016
AD01 - Change of registered office address 25 April 2016
AP01 - Appointment of director 25 April 2016
AP01 - Appointment of director 25 April 2016
AP01 - Appointment of director 25 April 2016
AP01 - Appointment of director 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
CH01 - Change of particulars for director 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
TM01 - Termination of appointment of director 23 March 2016
TM01 - Termination of appointment of director 07 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 08 May 2013
AD01 - Change of registered office address 08 May 2013
TM02 - Termination of appointment of secretary 07 May 2013
TM01 - Termination of appointment of director 15 April 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 02 April 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 16 February 2009
287 - Change in situation or address of Registered Office 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 01 May 2007
288a - Notice of appointment of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
287 - Change in situation or address of Registered Office 14 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
287 - Change in situation or address of Registered Office 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
NEWINC - New incorporation documents 20 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.