Keeston Hall Bungalows Management Company Ltd

About

Registered Number: 05592846

Date of Incorporation: 14/10/2005 (18 years and 8 months ago)

Company Status: Active

Registered Address: 1 St. Brides View, Roch, Haverfordwest, SA62 6AZ,

Based in Haverfordwest, Keeston Hall Bungalows Management Company Ltd was established in 2005, it has a status of "Active". The current directors of the company are listed as Davies, Emlyn-john, Scoble, Rick, Wiltshire, Barrie, Hughes, Sarah Katharine, Douglas, Jane Dunne, Knott, Martyn Robert, Longstreth, Elaine Jacqueline, Williams, Jessica Faye, Wood, Jonathan Michael. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DAVIES, Emlyn-John	14 March 2019	-	1
SCOBLE, Rick	26 November 2016	-	1
WILTSHIRE, Barrie	06 July 2014	-	1
DOUGLAS, Jane Dunne	23 November 2007	02 November 2012	1
KNOTT, Martyn Robert	23 November 2007	20 March 2008	1
LONGSTRETH, Elaine Jacqueline	03 September 2011	19 November 2016	1
WILLIAMS, Jessica Faye	03 September 2011	15 July 2019	1
WOOD, Jonathan Michael	23 November 2007	03 September 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
HUGHES, Sarah Katharine	14 October 2005	24 November 2007	1

Filing History

Document Type	Date
AA - Annual Accounts	01 May 2020
CS01 - N/A	03 November 2019
TM01 - Termination of appointment of director	17 July 2019
AA - Annual Accounts	12 April 2019
CH01 - Change of particulars for director	14 March 2019
AP01 - Appointment of director	14 March 2019
CS01 - N/A	04 November 2018
AA - Annual Accounts	26 March 2018
CS01 - N/A	03 November 2017
AA - Annual Accounts	18 July 2017
AD01 - Change of registered office address	24 February 2017
CH01 - Change of particulars for director	24 February 2017
AP01 - Appointment of director	26 November 2016
TM01 - Termination of appointment of director	19 November 2016
CS01 - N/A	03 November 2016
AA - Annual Accounts	11 July 2016
AR01 - Annual Return	04 November 2015
AA - Annual Accounts	30 April 2015
TM01 - Termination of appointment of director	13 April 2015
AR01 - Annual Return	03 November 2014
AP01 - Appointment of director	07 July 2014
AA - Annual Accounts	03 June 2014
AR01 - Annual Return	06 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL)	06 November 2013
AA - Annual Accounts	22 May 2013
AR01 - Annual Return	02 November 2012
TM01 - Termination of appointment of director	02 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	02 November 2012
AD01 - Change of registered office address	02 November 2012
TM01 - Termination of appointment of director	02 November 2012
AD04 - Change of location of company records to the registered office	02 November 2012
TM02 - Termination of appointment of secretary	02 November 2012
AD01 - Change of registered office address	21 August 2012
AA - Annual Accounts	09 July 2012
AR01 - Annual Return	26 October 2011
TM01 - Termination of appointment of director	16 September 2011
AP01 - Appointment of director	16 September 2011
AP01 - Appointment of director	16 September 2011
AA - Annual Accounts	05 July 2011
AR01 - Annual Return	21 October 2010
CH01 - Change of particulars for director	21 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	21 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	20 October 2010
AA - Annual Accounts	26 July 2010
AR01 - Annual Return	09 November 2009
CH01 - Change of particulars for director	09 November 2009
CH01 - Change of particulars for director	09 November 2009
CH03 - Change of particulars for secretary	09 November 2009
AA - Annual Accounts	20 August 2009
363a - Annual Return	18 November 2008
AA - Annual Accounts	28 August 2008
288b - Notice of resignation of directors or secretaries	21 July 2008
287 - Change in situation or address of Registered Office	04 January 2008
288b - Notice of resignation of directors or secretaries	04 January 2008
288b - Notice of resignation of directors or secretaries	04 January 2008
288a - Notice of appointment of directors or secretaries	04 January 2008
288a - Notice of appointment of directors or secretaries	04 January 2008
288a - Notice of appointment of directors or secretaries	04 January 2008
288a - Notice of appointment of directors or secretaries	04 January 2008
363s - Annual Return	04 January 2008
AA - Annual Accounts	07 November 2007
288c - Notice of change of directors or secretaries or in their particulars	24 October 2006
363a - Annual Return	24 October 2006
287 - Change in situation or address of Registered Office	03 November 2005
288b - Notice of resignation of directors or secretaries	03 November 2005
288b - Notice of resignation of directors or secretaries	03 November 2005
288a - Notice of appointment of directors or secretaries	03 November 2005
288a - Notice of appointment of directors or secretaries	03 November 2005
NEWINC - New incorporation documents	14 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog