About

Registered Number: 02261090
Date of Incorporation: 23/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Suite 1a Victoria House, South Street, Farnham, Surrey, GU9 7QU,

 

Based in Farnham, Newport Road Management Company Ltd was established in 1988. The organisation has 21 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNCE, Timothy David 21 September 2004 - 1
SNELL, Helen Elvenni Diana 27 October 2016 - 1
BOYINGTON, Andrew Paul N/A 30 September 1992 1
BURWELL, Clifford 21 September 1994 03 November 1995 1
COLLINS, Sarah Jane N/A 30 September 1992 1
GAINES, Mark 03 November 1995 05 July 1996 1
HIGHFIELD, Charlotte Louise 15 October 1998 28 October 1999 1
HORTON, Clare Maxine 19 June 1996 23 September 1997 1
HOWE, Tina Susan 22 September 1993 03 November 1995 1
HUNT, Adam Wesley 24 August 2009 24 August 2015 1
JOHNSTON, Leslie George Johnston N/A 17 May 1994 1
MUIR, Iain 24 September 2002 02 June 2005 1
NEWMAN, Susan Margaret 21 September 1994 03 November 1995 1
PARKER, John William 21 September 1994 31 July 1995 1
ROBERTS, Christopher Gerald 30 September 1992 16 April 1938 1
SANTOS, Cidalina Matias 24 September 2002 21 September 2004 1
SHEARN, Helga 02 June 2005 11 October 2007 1
SMITH, Isabel Lucy 24 August 2015 21 August 2017 1
SMITH, Rachael N/A 03 November 1995 1
TAYLOR, Raymond John 23 September 1997 11 December 1998 1
WARD, Sarah Helene N/A 07 May 1993 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 26 September 2017
TM01 - Termination of appointment of director 23 August 2017
CS01 - N/A 09 November 2016
AP01 - Appointment of director 09 November 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 21 September 2016
TM01 - Termination of appointment of director 31 August 2016
AP04 - Appointment of corporate secretary 28 May 2016
TM02 - Termination of appointment of secretary 28 May 2016
AD01 - Change of registered office address 28 May 2016
AA - Annual Accounts 24 September 2015
AP01 - Appointment of director 04 September 2015
TM01 - Termination of appointment of director 25 August 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 24 July 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 12 July 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 15 August 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 12 August 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
288a - Notice of appointment of directors or secretaries 18 September 2009
363a - Annual Return 24 August 2009
363s - Annual Return 21 August 2009
AA - Annual Accounts 17 August 2009
AA - Annual Accounts 17 March 2008
288a - Notice of appointment of directors or secretaries 15 November 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 25 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
287 - Change in situation or address of Registered Office 05 July 2005
AA - Annual Accounts 03 June 2005
288b - Notice of resignation of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 23 July 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 15 August 2003
287 - Change in situation or address of Registered Office 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
AA - Annual Accounts 09 September 2002
363s - Annual Return 19 August 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 22 August 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 10 July 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 18 August 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 12 August 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
288b - Notice of resignation of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 29 July 1997
363s - Annual Return 28 August 1996
AA - Annual Accounts 09 August 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 21 December 1995
288 - N/A 05 December 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
AA - Annual Accounts 11 October 1995
288 - N/A 29 September 1995
363s - Annual Return 12 September 1995
288 - N/A 02 November 1994
288 - N/A 03 October 1994
288 - N/A 03 October 1994
288 - N/A 03 October 1994
363s - Annual Return 27 September 1994
AA - Annual Accounts 20 September 1994
288 - N/A 16 August 1994
287 - Change in situation or address of Registered Office 13 December 1993
288 - N/A 12 October 1993
363s - Annual Return 12 September 1993
288 - N/A 27 August 1993
AA - Annual Accounts 26 August 1993
288 - N/A 14 June 1993
AA - Annual Accounts 29 October 1992
288 - N/A 23 October 1992
288 - N/A 23 October 1992
288 - N/A 23 October 1992
288 - N/A 02 October 1992
288 - N/A 02 October 1992
363b - Annual Return 02 October 1992
288 - N/A 21 June 1992
287 - Change in situation or address of Registered Office 15 May 1992
AA - Annual Accounts 19 August 1991
363b - Annual Return 14 August 1991
363(287) - N/A 14 August 1991
288 - N/A 21 December 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 19 September 1990
287 - Change in situation or address of Registered Office 05 September 1990
288 - N/A 05 September 1990
288 - N/A 05 September 1990
288 - N/A 23 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 April 1990
AA - Annual Accounts 05 April 1990
363 - Annual Return 05 April 1990
288 - N/A 11 July 1988
288 - N/A 11 July 1988
287 - Change in situation or address of Registered Office 11 July 1988
NEWINC - New incorporation documents 23 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.