About

Registered Number: 02230303
Date of Incorporation: 15/03/1988 (31 years and 4 months ago)
Company Status: Active
Registered Address: 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

 

Based in High Wycombe in Buckinghamshire, Market Place Management Company Ltd was established in 1988, it's status at Companies House is "Active". There are 3 directors listed as Geary, Ann, Milliner, Robert Henry John, Dr, Hill, Andrew Peter for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLINER, Robert Henry John, Dr N/A - 1
Secretary Name Appointed Resigned Total Appointments
GEARY, Ann 08 April 2014 - 1
HILL, Andrew Peter N/A 08 April 2014 1

Filing History

Document Type Date
CS01 - N/A 08 March 2019
AA - Annual Accounts 05 March 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 27 February 2017
CH01 - Change of particulars for director 26 October 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 04 March 2016
AP03 - Appointment of secretary 04 March 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 10 March 2015
TM02 - Termination of appointment of secretary 11 June 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 22 March 2012
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
CH03 - Change of particulars for secretary 06 April 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 28 March 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
363a - Annual Return 01 March 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 16 March 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 03 March 2004
AA - Annual Accounts 20 February 2004
AA - Annual Accounts 19 March 2003
363s - Annual Return 17 March 2003
287 - Change in situation or address of Registered Office 08 November 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 30 March 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 14 April 2000
AA - Annual Accounts 11 April 2000
363s - Annual Return 20 April 1999
AA - Annual Accounts 26 March 1999
AA - Annual Accounts 22 April 1998
353 - Register of members 22 April 1998
287 - Change in situation or address of Registered Office 22 April 1998
AA - Annual Accounts 20 July 1997
363s - Annual Return 16 April 1997
353 - Register of members 18 March 1997
287 - Change in situation or address of Registered Office 18 March 1997
363s - Annual Return 14 April 1996
AA - Annual Accounts 03 April 1996
353 - Register of members 05 February 1996
287 - Change in situation or address of Registered Office 05 February 1996
363s - Annual Return 25 April 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 19 April 1994
AA - Annual Accounts 14 January 1994
RESOLUTIONS - N/A 07 July 1993
RESOLUTIONS - N/A 07 July 1993
AA - Annual Accounts 07 July 1993
363s - Annual Return 29 March 1993
287 - Change in situation or address of Registered Office 29 March 1993
AA - Annual Accounts 15 April 1992
363s - Annual Return 15 April 1992
287 - Change in situation or address of Registered Office 15 July 1991
363a - Annual Return 15 July 1991
AA - Annual Accounts 03 May 1991
288 - N/A 03 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 27 March 1990
AA - Annual Accounts 27 March 1990
288 - N/A 13 May 1988
287 - Change in situation or address of Registered Office 13 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 May 1988
287 - Change in situation or address of Registered Office 30 March 1988
288 - N/A 30 March 1988
NEWINC - New incorporation documents 15 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.