About

Registered Number: 05596652
Date of Incorporation: 19/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY

 

King Edward Place Management Company (Nuneaton No. 1) Ltd was founded on 19 October 2005 and are based in Salisbury, it's status at Companies House is "Active". We don't know the number of employees at King Edward Place Management Company (Nuneaton No. 1) Ltd. The business has 2 directors listed as Jones, Gavin Peter, Wickett, Gary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Gavin Peter 01 October 2009 01 September 2014 1
WICKETT, Gary 01 October 2009 06 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 30 August 2018
AP02 - Appointment of corporate director 03 November 2017
CS01 - N/A 19 October 2017
TM01 - Termination of appointment of director 03 October 2017
AP01 - Appointment of director 03 October 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 23 October 2014
CH04 - Change of particulars for corporate secretary 23 October 2014
AP01 - Appointment of director 10 September 2014
TM01 - Termination of appointment of director 10 September 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 11 November 2013
CH01 - Change of particulars for director 11 November 2013
CH04 - Change of particulars for corporate secretary 06 November 2013
AD01 - Change of registered office address 17 September 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 08 November 2010
CH04 - Change of particulars for corporate secretary 08 November 2010
TM01 - Termination of appointment of director 16 September 2010
AA - Annual Accounts 17 August 2010
CH03 - Change of particulars for secretary 11 January 2010
TM01 - Termination of appointment of director 29 December 2009
TM02 - Termination of appointment of secretary 29 December 2009
TM01 - Termination of appointment of director 29 December 2009
AP01 - Appointment of director 22 December 2009
AP01 - Appointment of director 22 December 2009
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AD04 - Change of location of company records to the registered office 28 October 2009
CH04 - Change of particulars for corporate secretary 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
287 - Change in situation or address of Registered Office 02 October 2009
AA - Annual Accounts 07 July 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 15 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
287 - Change in situation or address of Registered Office 03 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
363a - Annual Return 19 October 2007
AA - Annual Accounts 07 August 2007
363a - Annual Return 20 October 2006
225 - Change of Accounting Reference Date 11 April 2006
RESOLUTIONS - N/A 16 December 2005
RESOLUTIONS - N/A 16 December 2005
RESOLUTIONS - N/A 16 December 2005
NEWINC - New incorporation documents 19 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.