About

Registered Number: 04674615
Date of Incorporation: 21/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 18 Clandon Ave Clandon Avenue, Egham, TW20 8LP,

 

Based in Egham, Needhams Management Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Potter, Anthony John, Potter, Carol Patricia, Needham, Shirley Rose for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, Carol Patricia 21 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
POTTER, Anthony John 01 March 2005 - 1
NEEDHAM, Shirley Rose 21 February 2003 01 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 26 February 2020
AD01 - Change of registered office address 09 October 2019
AD01 - Change of registered office address 09 October 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 06 March 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 31 March 2018
AD01 - Change of registered office address 31 March 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 03 April 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 07 March 2016
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 27 January 2014
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 28 February 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 30 January 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 13 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 March 2007
353 - Register of members 13 March 2007
287 - Change in situation or address of Registered Office 13 March 2007
AA - Annual Accounts 03 July 2006
363a - Annual Return 03 May 2006
287 - Change in situation or address of Registered Office 16 January 2006
363s - Annual Return 28 June 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
AA - Annual Accounts 18 May 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
225 - Change of Accounting Reference Date 19 October 2004
363a - Annual Return 28 May 2004
287 - Change in situation or address of Registered Office 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2004
288b - Notice of resignation of directors or secretaries 24 February 2003
NEWINC - New incorporation documents 21 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.