About

Registered Number: 01730751
Date of Incorporation: 10/06/1983 (41 years ago)
Company Status: Active
Registered Address: 15 Lower Bridge Street, Chester, CH1 1RS,

 

Based in Chester, Neuadd Management Company Ltd was founded on 10 June 1983, it has a status of "Active". Beddow, Richard, Meiklejohn, Philip, Beswick, Gwyneth Helen, Blake, Robert Morton, Davies, Vivian Alison, Mcfarlane, James Sinclair, Dr, Mcfarlane, Lucy Ruth, Mcfarlane, Ruth May, Taylor, Lorraine Ann, Tillis, Kathleen, Williams, Margaret Cheryl, Woodward, Peter are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDDOW, Richard 12 March 2018 - 1
MEIKLEJOHN, Philip 28 October 2010 - 1
BESWICK, Gwyneth Helen N/A 14 January 2000 1
BLAKE, Robert Morton 01 July 1996 10 October 1997 1
DAVIES, Vivian Alison 11 October 1997 27 January 2016 1
MCFARLANE, James Sinclair, Dr 23 October 1993 03 November 2008 1
MCFARLANE, Lucy Ruth 02 February 2016 27 December 2019 1
MCFARLANE, Ruth May 03 November 2008 04 February 2016 1
TAYLOR, Lorraine Ann 27 January 2016 01 January 2018 1
TILLIS, Kathleen N/A 01 July 1996 1
WILLIAMS, Margaret Cheryl 14 January 2000 24 December 2000 1
WOODWARD, Peter N/A 23 October 1993 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
TM01 - Termination of appointment of director 27 December 2019
AA - Annual Accounts 20 December 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 20 December 2018
AP04 - Appointment of corporate secretary 11 September 2018
TM02 - Termination of appointment of secretary 11 September 2018
PSC08 - N/A 21 June 2018
AP01 - Appointment of director 15 March 2018
PSC09 - N/A 05 March 2018
TM02 - Termination of appointment of secretary 12 February 2018
AP04 - Appointment of corporate secretary 12 February 2018
AD01 - Change of registered office address 05 February 2018
TM01 - Termination of appointment of director 03 January 2018
CS01 - N/A 21 December 2017
CH04 - Change of particulars for corporate secretary 07 December 2017
AA - Annual Accounts 25 October 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 22 December 2016
AP01 - Appointment of director 07 March 2016
AP01 - Appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 17 October 2011
AP04 - Appointment of corporate secretary 11 April 2011
AD01 - Change of registered office address 11 April 2011
TM02 - Termination of appointment of secretary 08 April 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 25 November 2010
AP01 - Appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 29 December 2008
288a - Notice of appointment of directors or secretaries 29 December 2008
288b - Notice of resignation of directors or secretaries 29 December 2008
288b - Notice of resignation of directors or secretaries 29 December 2008
AA - Annual Accounts 17 October 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 23 October 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 18 October 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 13 October 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 09 January 1998
288b - Notice of resignation of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
AA - Annual Accounts 17 October 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 21 October 1996
288 - N/A 08 September 1996
288 - N/A 08 September 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 16 January 1995
AA - Annual Accounts 16 November 1994
363s - Annual Return 24 January 1994
287 - Change in situation or address of Registered Office 02 December 1993
288 - N/A 02 December 1993
AA - Annual Accounts 15 November 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 13 November 1992
AA - Annual Accounts 29 June 1992
363b - Annual Return 29 January 1992
287 - Change in situation or address of Registered Office 09 August 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
363a - Annual Return 21 June 1991
AA - Annual Accounts 29 April 1991
363 - Annual Return 20 April 1990
AA - Annual Accounts 29 March 1990
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
288 - N/A 16 August 1988
288 - N/A 16 August 1988
287 - Change in situation or address of Registered Office 04 March 1988
363 - Annual Return 11 September 1987
AA - Annual Accounts 04 September 1987
363 - Annual Return 24 September 1986
287 - Change in situation or address of Registered Office 08 September 1986
AA - Annual Accounts 22 August 1986
288 - N/A 17 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.