Montague Park (Shinfield) No. 5 Management Ltd

About

Registered Number: 05092731
Date of Incorporation: 02/04/2004 (21 years ago)
Company Status: Active
Registered Address: Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1UB,

 

Montague Park (Shinfield) No. 5 Management Ltd was setup in 2004, it has a status of "Active". There are 3 directors listed as Wood, Sean Graeme, Dawson, Tom Joseph, Briggs, Andrew James for the business. Currently we aren't aware of the number of employees at the Montague Park (Shinfield) No. 5 Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Sean Graeme 03 February 2012 - 1
BRIGGS, Andrew James 07 December 2011 06 September 2013 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Tom Joseph 16 November 2017 27 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 16 January 2019
AP04 - Appointment of corporate secretary 27 November 2018
TM02 - Termination of appointment of secretary 27 November 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 26 February 2018
AP03 - Appointment of secretary 16 November 2017
AD01 - Change of registered office address 03 October 2017
TM02 - Termination of appointment of secretary 03 October 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 27 January 2015
AP01 - Appointment of director 02 September 2014
AR01 - Annual Return 02 April 2014
TM02 - Termination of appointment of secretary 02 April 2014
AA - Annual Accounts 15 January 2014
TM01 - Termination of appointment of director 06 September 2013
AP04 - Appointment of corporate secretary 27 August 2013
AR01 - Annual Return 04 April 2013
AP04 - Appointment of corporate secretary 04 April 2013
TM02 - Termination of appointment of secretary 06 February 2013
AD01 - Change of registered office address 31 January 2013
AA - Annual Accounts 02 January 2013
AP01 - Appointment of director 23 April 2012
TM01 - Termination of appointment of director 19 April 2012
TM01 - Termination of appointment of director 19 April 2012
TM01 - Termination of appointment of director 19 April 2012
AR01 - Annual Return 03 April 2012
AP01 - Appointment of director 11 January 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 18 February 2011
AP01 - Appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AR01 - Annual Return 06 April 2010
TM01 - Termination of appointment of director 17 December 2009
AA - Annual Accounts 14 July 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
363a - Annual Return 02 April 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 02 May 2007
287 - Change in situation or address of Registered Office 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 10 October 2006
353 - Register of members 10 October 2006
287 - Change in situation or address of Registered Office 11 September 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 12 April 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
AA - Annual Accounts 26 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
363s - Annual Return 14 April 2005
353 - Register of members 23 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
353 - Register of members 16 April 2004
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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