About

Registered Number: 04026814
Date of Incorporation: 29/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, BN1 1GE,

 

Established in 2000, Netherne Management Ltd have registered office in Brighton in East Sussex, it has a status of "Active". The companies directors are listed as Buczek, Steven Paul, Ronan, Lee Patrick, Shah, Rajen, Sheldon, Lee George, Stokoe, John Raymond, Cattini, Caroline Louise, Le Cluse, Nicollette, Lightfoot, Lisa Jane, Maddox, Michael, Murdoch, Robert Lindsay, Reddin, Jonathan Michael, Robins, Joanna May, Rodell, Alexander James, Shah, Rajen, Smith, Gary Timothy, Speid, Jennifer Coleen. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCZEK, Steven Paul 31 March 2012 - 1
RONAN, Lee Patrick 18 September 2017 - 1
SHAH, Rajen 10 February 2013 - 1
SHELDON, Lee George 19 January 2016 - 1
STOKOE, John Raymond 14 September 2020 - 1
CATTINI, Caroline Louise 15 June 2017 25 July 2017 1
LE CLUSE, Nicollette 26 October 2014 16 December 2016 1
LIGHTFOOT, Lisa Jane 17 November 2013 05 November 2014 1
MADDOX, Michael 10 January 2011 15 March 2013 1
MURDOCH, Robert Lindsay 10 January 2011 06 May 2017 1
REDDIN, Jonathan Michael 10 January 2011 26 January 2013 1
ROBINS, Joanna May 01 January 2015 16 December 2016 1
RODELL, Alexander James 01 February 2017 09 July 2020 1
SHAH, Rajen 10 February 2013 10 February 2013 1
SMITH, Gary Timothy 17 February 2017 09 July 2020 1
SPEID, Jennifer Coleen 29 May 2011 26 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
AP01 - Appointment of director 15 September 2020
CS01 - N/A 10 July 2020
TM01 - Termination of appointment of director 10 July 2020
TM01 - Termination of appointment of director 10 July 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 10 July 2018
AP01 - Appointment of director 18 September 2017
AA - Annual Accounts 31 August 2017
TM01 - Termination of appointment of director 01 August 2017
CS01 - N/A 06 July 2017
PSC08 - N/A 06 July 2017
AP01 - Appointment of director 15 June 2017
TM01 - Termination of appointment of director 12 May 2017
AP01 - Appointment of director 23 February 2017
AP01 - Appointment of director 14 February 2017
TM01 - Termination of appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 22 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 July 2016
AP04 - Appointment of corporate secretary 21 July 2016
TM02 - Termination of appointment of secretary 21 July 2016
AP01 - Appointment of director 28 January 2016
AD01 - Change of registered office address 27 January 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 27 July 2015
AP01 - Appointment of director 24 April 2015
TM01 - Termination of appointment of director 24 April 2015
AP01 - Appointment of director 14 January 2015
AP01 - Appointment of director 22 December 2014
TM01 - Termination of appointment of director 10 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 July 2014
AP01 - Appointment of director 26 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 15 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 July 2013
AP01 - Appointment of director 21 March 2013
TM01 - Termination of appointment of director 19 March 2013
TM01 - Termination of appointment of director 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
AR01 - Annual Return 27 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2012
AD01 - Change of registered office address 17 July 2012
AA - Annual Accounts 09 July 2012
AP04 - Appointment of corporate secretary 10 May 2012
AP01 - Appointment of director 01 May 2012
RESOLUTIONS - N/A 25 April 2012
MEM/ARTS - N/A 25 April 2012
AA - Annual Accounts 04 October 2011
MG01 - Particulars of a mortgage or charge 19 August 2011
AR01 - Annual Return 30 June 2011
AP01 - Appointment of director 09 June 2011
AD04 - Change of location of company records to the registered office 27 April 2011
AP01 - Appointment of director 03 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2011
CH01 - Change of particulars for director 17 February 2011
TM01 - Termination of appointment of director 17 February 2011
AD01 - Change of registered office address 17 February 2011
AP01 - Appointment of director 17 February 2011
AP01 - Appointment of director 17 February 2011
RESOLUTIONS - N/A 08 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 04 March 2010
RESOLUTIONS - N/A 29 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
363a - Annual Return 09 July 2009
225 - Change of Accounting Reference Date 28 April 2009
288b - Notice of resignation of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
363a - Annual Return 22 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
AA - Annual Accounts 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
AA - Annual Accounts 03 October 2007
363s - Annual Return 02 August 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
363s - Annual Return 11 July 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
AA - Annual Accounts 04 May 2006
288a - Notice of appointment of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
363s - Annual Return 30 June 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
AA - Annual Accounts 14 December 2004
287 - Change in situation or address of Registered Office 13 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 04 May 2004
288b - Notice of resignation of directors or secretaries 12 December 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 06 May 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
287 - Change in situation or address of Registered Office 07 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
363s - Annual Return 05 August 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
AA - Annual Accounts 29 April 2002
288c - Notice of change of directors or secretaries or in their particulars 19 April 2002
RESOLUTIONS - N/A 20 March 2002
MEM/ARTS - N/A 20 March 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
363s - Annual Return 07 August 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 08 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
287 - Change in situation or address of Registered Office 13 April 2001
NEWINC - New incorporation documents 29 June 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.