About

Registered Number: 02603736
Date of Incorporation: 22/04/1991 (33 years and 11 months ago)
Company Status: Active
Registered Address: Flat 3 84 Worcester Street, Gloucester, GL1 3AS

 

Marchwood Flat Management Ltd was registered on 22 April 1991 and has its registered office in Gloucester, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Hamilton, Evelyn Anne, Mullinger, James, Taylor, Gillian Louisa, Voss, William Stanley, Aston Neale, Nicola Patricia, Baker, Emma Kate, Bowden, Robert Edward, Gill, Amanda Jayne, Grant, Dorette Veronica, Lewis Boyle, David, Thompson, Gary Edward, Woods, Philip at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Evelyn Anne 28 November 2007 - 1
MULLINGER, James 07 December 2012 - 1
TAYLOR, Gillian Louisa 07 July 2006 - 1
VOSS, William Stanley 09 July 2018 - 1
ASTON NEALE, Nicola Patricia 25 November 2004 07 December 2012 1
BAKER, Emma Kate 28 July 1994 10 May 2001 1
BOWDEN, Robert Edward N/A 28 July 1994 1
GILL, Amanda Jayne 11 May 1992 28 July 1994 1
GRANT, Dorette Veronica 28 July 1994 28 November 2007 1
LEWIS BOYLE, David 24 November 2004 07 July 2006 1
THOMPSON, Gary Edward 28 July 1994 17 August 1997 1
WOODS, Philip 30 July 2001 24 November 2004 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 15 May 2019
PSC01 - N/A 15 May 2019
PSC07 - N/A 15 May 2019
AP01 - Appointment of director 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 11 November 2015
CH01 - Change of particulars for director 27 October 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 05 December 2013
AP01 - Appointment of director 01 August 2013
TM01 - Termination of appointment of director 25 July 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 28 March 2008
287 - Change in situation or address of Registered Office 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
287 - Change in situation or address of Registered Office 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 15 November 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
288b - Notice of resignation of directors or secretaries 02 August 2006
363a - Annual Return 02 May 2006
287 - Change in situation or address of Registered Office 02 May 2006
AA - Annual Accounts 29 December 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 28 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
363s - Annual Return 30 April 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 05 March 2003
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
AA - Annual Accounts 17 September 2002
363s - Annual Return 03 August 2002
363s - Annual Return 11 September 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
AA - Annual Accounts 14 February 2001
287 - Change in situation or address of Registered Office 09 February 2001
363s - Annual Return 12 June 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 09 December 1998
RESOLUTIONS - N/A 29 January 1998
AA - Annual Accounts 29 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 19 September 1997
287 - Change in situation or address of Registered Office 19 September 1997
363s - Annual Return 04 May 1997
RESOLUTIONS - N/A 11 November 1996
AA - Annual Accounts 11 November 1996
363s - Annual Return 22 May 1996
288 - N/A 22 May 1996
AAMD - Amended Accounts 01 March 1996
RESOLUTIONS - N/A 28 February 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 04 May 1995
363a - Annual Return 22 March 1995
363a - Annual Return 22 March 1995
RESOLUTIONS - N/A 03 March 1995
AA - Annual Accounts 03 March 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
288 - N/A 23 January 1995
287 - Change in situation or address of Registered Office 15 January 1995
RESOLUTIONS - N/A 14 April 1994
DISS40 - Notice of striking-off action discontinued 14 April 1994
AA - Annual Accounts 14 April 1994
AA - Annual Accounts 14 April 1994
GAZ1 - First notification of strike-off action in London Gazette 23 November 1993
288 - N/A 15 September 1992
363b - Annual Return 24 August 1992
288 - N/A 24 August 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
287 - Change in situation or address of Registered Office 18 June 1992
NEWINC - New incorporation documents 22 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.