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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 May 2011 | Outstanding |
N/A |