Mater Dei Management Company Ltd

About

Registered Number: 01785474
Date of Incorporation: 24/01/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: MR. M. REEF, 153 Peartree Lane, Welwyn Garden City, Hertfordshire, AL7 3AJ

 

Mater Dei Management Company Ltd was registered on 24 January 1984, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 10 directors listed for Mater Dei Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REEF, Matthew 13 May 2014 - 1
ALBUQUERQUE, Marina Joan Usha N/A 13 August 1992 1
BAKER, Stephen Alex N/A 01 September 1993 1
BARNES, Julie Anne 01 April 2003 13 May 2014 1
GWATKIN, Noga 15 July 1996 31 August 1997 1
NICHOLLS, Patricia Irene 07 September 1993 02 August 1994 1
SHARP, Suzanne Elizabeth 01 September 1993 04 March 2000 1
SHIEL, Alison Heather N/A 31 August 1997 1
WOOLWAN, Mark Thomas 13 August 1992 07 September 1993 1
Secretary Name Appointed Resigned Total Appointments
BRAY, Stephanie 15 July 1996 31 March 2003 1

Filing History

Document Type Date
CS01 - N/A 11 July 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 15 July 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 06 November 2015
AP01 - Appointment of director 05 November 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 21 October 2014
AR01 - Annual Return 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
AP01 - Appointment of director 30 May 2014
AP01 - Appointment of director 23 May 2014
AP01 - Appointment of director 23 May 2014
TM01 - Termination of appointment of director 23 May 2014
TM01 - Termination of appointment of director 23 May 2014
TM01 - Termination of appointment of director 23 May 2014
AD01 - Change of registered office address 20 May 2014
AR01 - Annual Return 22 September 2013
AA - Annual Accounts 16 September 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 03 October 2012
CH01 - Change of particulars for director 03 October 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 18 September 2010
CH01 - Change of particulars for director 18 September 2010
CH01 - Change of particulars for director 18 September 2010
CH01 - Change of particulars for director 18 September 2010
TM02 - Termination of appointment of secretary 18 September 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 23 September 2008
287 - Change in situation or address of Registered Office 23 September 2008
353 - Register of members 23 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 September 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 13 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 November 2006
353 - Register of members 13 November 2006
287 - Change in situation or address of Registered Office 13 November 2006
287 - Change in situation or address of Registered Office 13 November 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 22 October 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 30 September 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
363s - Annual Return 17 September 2002
AA - Annual Accounts 05 September 2002
225 - Change of Accounting Reference Date 11 January 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 11 October 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 29 April 1999
288a - Notice of appointment of directors or secretaries 20 October 1998
363s - Annual Return 28 September 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 02 October 1997
AA - Annual Accounts 23 April 1997
288a - Notice of appointment of directors or secretaries 29 October 1996
AA - Annual Accounts 23 September 1996
363s - Annual Return 16 September 1996
288 - N/A 16 September 1996
288 - N/A 07 November 1995
363s - Annual Return 07 November 1995
AA - Annual Accounts 20 June 1995
363s - Annual Return 08 September 1994
288 - N/A 07 August 1994
AA - Annual Accounts 24 March 1994
288 - N/A 08 October 1993
363s - Annual Return 17 September 1993
288 - N/A 17 September 1993
AA - Annual Accounts 06 April 1993
363s - Annual Return 11 November 1992
288 - N/A 11 November 1992
AA - Annual Accounts 15 September 1992
AA - Annual Accounts 02 February 1992
363b - Annual Return 17 October 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 17 October 1990
363 - Annual Return 12 March 1990
288 - N/A 31 October 1989
AA - Annual Accounts 19 October 1989
287 - Change in situation or address of Registered Office 19 October 1989
363 - Annual Return 18 February 1989
AA - Annual Accounts 08 November 1988
AA - Annual Accounts 15 December 1987
AA - Annual Accounts 27 July 1987
363 - Annual Return 27 July 1987
288 - N/A 27 July 1987
287 - Change in situation or address of Registered Office 27 July 1987
AA - Annual Accounts 13 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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