About

Registered Number: 02098686
Date of Incorporation: 10/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: PARRY & CO, Unit 1 Temple House Estate, 6 West Road, Harlow, Essex, CM20 2DU

 

Established in 1987, Markwell Wood Management Ltd have registered office in Harlow, it's status in the Companies House registry is set to "Active". Markwell Wood Management Ltd has 19 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINCH, Lewis Arthur 13 July 2004 - 1
SHERWIN, Nicola 02 November 2015 - 1
BANKS, David Anthony 29 September 2002 13 July 2004 1
BANNINGTON, Kerry Ann 07 December 2010 10 November 2011 1
BELSOM, Amanda 25 July 2000 19 October 2001 1
BENDON, Tania Yola 11 July 1996 20 June 2001 1
BIGGLE, Audrey Margaret Gabrielle 18 February 2002 02 November 2002 1
BRASOLA, Lynda Ann 12 November 2001 15 March 2002 1
DAVEY, Michael 01 March 2002 01 January 2004 1
HEFFORD, Alan John N/A 31 January 1992 1
HINDS, Tony 20 October 1992 14 February 1995 1
HOLLAND, Jacqui 20 October 1992 01 August 1994 1
HUDSON, Philip Albert 19 October 2005 06 November 2008 1
MAYNARD, Janice Ann N/A 26 February 1999 1
MCSWEENEY, Sarah Jane 25 July 2000 31 January 2002 1
PHILLIPS, Robert Charles 11 July 1996 27 February 1998 1
PORTER, James Stewart N/A 03 August 1998 1
SHERWIN, Nicola Susan 07 December 2010 25 July 2013 1
WATKINS, Samantha Emma 11 November 1999 06 October 2000 1

Filing History

Document Type Date
CH01 - Change of particulars for director 06 June 2020
CH03 - Change of particulars for secretary 06 June 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 18 April 2016
AP01 - Appointment of director 16 November 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 08 April 2014
AD01 - Change of registered office address 27 August 2013
TM01 - Termination of appointment of director 13 August 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 26 February 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 13 April 2012
TM01 - Termination of appointment of director 11 November 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 14 April 2011
AP01 - Appointment of director 23 December 2010
AP01 - Appointment of director 23 December 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 09 April 2009
288b - Notice of resignation of directors or secretaries 25 November 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
288a - Notice of appointment of directors or secretaries 31 October 2005
287 - Change in situation or address of Registered Office 09 August 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 29 June 2005
288b - Notice of resignation of directors or secretaries 04 October 2004
AA - Annual Accounts 04 October 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
363s - Annual Return 06 August 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 30 September 2003
288b - Notice of resignation of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 07 August 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
AA - Annual Accounts 06 November 2001
363s - Annual Return 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
288b - Notice of resignation of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 01 June 2000
288a - Notice of appointment of directors or secretaries 24 November 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 26 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 20 October 1998
363s - Annual Return 16 July 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 14 May 1997
AA - Annual Accounts 14 May 1997
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
363s - Annual Return 03 July 1996
AA - Annual Accounts 03 July 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 19 September 1995
288 - N/A 05 April 1995
288 - N/A 14 February 1995
363s - Annual Return 24 May 1994
AA - Annual Accounts 24 May 1994
AA - Annual Accounts 20 July 1993
363s - Annual Return 30 October 1992
288 - N/A 30 October 1992
288 - N/A 30 October 1992
288 - N/A 30 October 1992
363b - Annual Return 30 October 1992
AA - Annual Accounts 30 October 1992
288 - N/A 24 August 1992
288 - N/A 24 August 1992
288 - N/A 24 August 1992
288 - N/A 04 November 1991
363a - Annual Return 23 October 1991
363a - Annual Return 23 October 1991
288 - N/A 21 August 1991
AA - Annual Accounts 21 August 1991
AA - Annual Accounts 06 September 1990
AA - Annual Accounts 20 July 1989
AA - Annual Accounts 20 March 1989
288 - N/A 20 March 1989
363 - Annual Return 21 December 1988
288 - N/A 25 November 1988
288 - N/A 24 August 1988
288 - N/A 24 August 1988
288 - N/A 24 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 July 1988
287 - Change in situation or address of Registered Office 13 April 1988
288 - N/A 08 April 1987
287 - Change in situation or address of Registered Office 19 February 1987
CERTINC - N/A 10 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.