About

Registered Number: 02593312
Date of Incorporation: 20/03/1991 (34 years and 1 month ago)
Company Status: Active
Registered Address: Flat 1 Murdoch Court, 27 Murdoch Road, Wokingham, RG40 2DQ,

 

Murdoch Court Management Ltd was founded on 20 March 1991 and are based in Wokingham. There are 19 directors listed as Steele, Sarah Louise, Battams, Denise Margaret, Goodenough, Diana Jacqueline, Halstead, Susan Caroline, Horsburgh, Penelope Linda, Lennon, Marroussia Diane Vivienne, Milner, Karen Teresa, Rubens, June, Brewer, Ian Charles, Halstead, Susan Caroline, Rubens, Derek, Taylor, Mary, Brewer, Diane, Drake, Susan, Goodenough, Brian David George, Horsburgh, Nicholas Lester, Horsburgh, Penelope Linda, Pedersen, Christina, Rubens, Derek for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTAMS, Denise Margaret 11 August 2020 - 1
GOODENOUGH, Diana Jacqueline 22 October 2004 - 1
HALSTEAD, Susan Caroline 14 August 2016 - 1
HORSBURGH, Penelope Linda 14 August 2016 - 1
LENNON, Marroussia Diane Vivienne 08 August 2016 - 1
MILNER, Karen Teresa 26 June 2018 - 1
RUBENS, June 14 August 2016 - 1
BREWER, Diane 26 April 2016 30 June 2019 1
DRAKE, Susan 20 March 2002 22 October 2004 1
GOODENOUGH, Brian David George N/A 20 March 2001 1
HORSBURGH, Nicholas Lester 09 December 2015 01 January 2016 1
HORSBURGH, Penelope Linda 09 December 2015 01 January 2016 1
PEDERSEN, Christina 24 November 2015 06 June 2017 1
RUBENS, Derek 20 March 2001 20 March 2001 1
Secretary Name Appointed Resigned Total Appointments
STEELE, Sarah Louise 30 June 2019 - 1
BREWER, Ian Charles 17 January 2014 30 June 2019 1
HALSTEAD, Susan Caroline 07 October 2008 16 January 2014 1
RUBENS, Derek N/A 20 March 2001 1
TAYLOR, Mary 20 March 2002 06 October 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 24 August 2020
AA - Annual Accounts 01 July 2020
CS01 - N/A 12 May 2020
SH01 - Return of Allotment of shares 05 April 2020
AD01 - Change of registered office address 11 July 2019
TM01 - Termination of appointment of director 10 July 2019
AP03 - Appointment of secretary 10 July 2019
TM02 - Termination of appointment of secretary 10 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 25 March 2019
AP01 - Appointment of director 10 July 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 21 March 2018
AD01 - Change of registered office address 13 June 2017
TM01 - Termination of appointment of director 11 June 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 14 August 2016
AP01 - Appointment of director 14 August 2016
AP01 - Appointment of director 14 August 2016
AP01 - Appointment of director 08 August 2016
AA - Annual Accounts 19 July 2016
AP01 - Appointment of director 26 April 2016
AR01 - Annual Return 14 April 2016
CH01 - Change of particulars for director 01 February 2016
AP01 - Appointment of director 08 January 2016
TM01 - Termination of appointment of director 08 January 2016
TM01 - Termination of appointment of director 08 January 2016
AP01 - Appointment of director 18 December 2015
AP01 - Appointment of director 18 December 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 12 April 2015
TM02 - Termination of appointment of secretary 02 December 2014
AA - Annual Accounts 10 September 2014
AP03 - Appointment of secretary 22 April 2014
AR01 - Annual Return 10 April 2014
CH01 - Change of particulars for director 10 April 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 27 April 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
AA - Annual Accounts 27 May 2008
363s - Annual Return 18 April 2008
AA - Annual Accounts 03 June 2007
363s - Annual Return 29 April 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 27 May 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
363s - Annual Return 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
AA - Annual Accounts 18 July 2001
363s - Annual Return 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 05 July 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 25 May 1999
AA - Annual Accounts 21 May 1998
363s - Annual Return 05 May 1998
363s - Annual Return 11 July 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 02 May 1996
363a - Annual Return 02 May 1996
363s - Annual Return 02 May 1996
AA - Annual Accounts 31 January 1996
AA - Annual Accounts 31 January 1995
AA - Annual Accounts 08 February 1994
363s - Annual Return 31 August 1993
AA - Annual Accounts 01 July 1993
363b - Annual Return 15 December 1992
NEWINC - New incorporation documents 20 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.