Nutbourne Management Company Ltd

About

Registered Number: 01019595
Date of Incorporation: 03/08/1971 (52 years and 10 months ago)
Company Status: Active
Registered Address: Bridge House, 74 Broad Street, Teddington, Middlesex, TW11 8QT

 

Nutbourne Management Company Ltd was registered on 03 August 1971, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Nutbourne Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENDLE, Tricia Louise 05 March 2003 - 1
CORNELL, Mark Frank 01 September 2008 - 1
FARRER, Roy 20 November 2018 - 1
MULLEN, Jacqueline 20 April 2017 - 1
PAICE, Josephine 04 August 2011 - 1
BROWN, Frank Mayfield 04 April 1995 17 March 1998 1
CRACKNELL, Phyllis Margaret 12 March 2002 14 March 2010 1
CROCKER, Bob 13 July 2001 06 July 2011 1
EDWARDS, Jack N/A 12 January 1994 1
GAFFYNE, William N/A 07 October 2002 1
GYVES, David Ashley 10 May 1994 23 January 1995 1
HOLDER, Elizabeth Anne Harcombe 12 June 2001 26 April 2002 1
JACKSON, Peter N/A 10 May 1994 1
LARNER, Katherine N/A 03 November 1993 1
LAWES, Jason William John 01 September 2008 29 December 2011 1
LEIGHTON, Christopher Norman 07 June 2006 14 December 2009 1
LUCAS, Peter George 10 May 1994 22 September 2003 1
MALKIN, Peter Arnold 24 March 1998 20 April 1999 1
MOULDING, Kathleen Joyce 10 May 1994 08 January 1999 1
REES-HAYWARD, Edwin 10 May 1994 20 April 1999 1
WILLIAMS, Andrew 12 March 2002 17 January 2005 1
WILSON, Thomas N/A 10 May 1994 1
WIMPEY, Linda 16 July 2012 24 January 2019 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Vivian N/A 10 May 1994 1
MOULDING, George Vincent Roger 10 May 1994 01 January 1999 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 07 April 2020
TM01 - Termination of appointment of director 07 April 2020
AP01 - Appointment of director 16 March 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 22 September 2017
AP01 - Appointment of director 24 April 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 22 September 2016
AP04 - Appointment of corporate secretary 12 September 2016
TM02 - Termination of appointment of secretary 12 September 2016
AR01 - Annual Return 13 April 2016
AD01 - Change of registered office address 01 February 2016
AP03 - Appointment of secretary 01 February 2016
TM02 - Termination of appointment of secretary 29 January 2016
AD01 - Change of registered office address 15 October 2015
AP04 - Appointment of corporate secretary 15 October 2015
TM02 - Termination of appointment of secretary 15 October 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 03 August 2012
AP01 - Appointment of director 23 July 2012
AR01 - Annual Return 10 April 2012
TM01 - Termination of appointment of director 05 January 2012
AP01 - Appointment of director 22 December 2011
AA - Annual Accounts 29 September 2011
TM01 - Termination of appointment of director 07 July 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH04 - Change of particulars for corporate secretary 21 April 2010
CH01 - Change of particulars for director 21 April 2010
TM01 - Termination of appointment of director 18 March 2010
TM01 - Termination of appointment of director 16 December 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 15 April 2009
353 - Register of members 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
287 - Change in situation or address of Registered Office 09 October 2008
AA - Annual Accounts 09 October 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 17 September 2007
363a - Annual Return 14 May 2007
288a - Notice of appointment of directors or secretaries 26 July 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 29 April 2005
363s - Annual Return 11 May 2004
AA - Annual Accounts 08 May 2004
AA - Annual Accounts 27 August 2003
288a - Notice of appointment of directors or secretaries 12 July 2003
288a - Notice of appointment of directors or secretaries 12 July 2003
363s - Annual Return 10 May 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
287 - Change in situation or address of Registered Office 14 March 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 12 August 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 23 April 2002
AA - Annual Accounts 04 December 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 27 April 2000
287 - Change in situation or address of Registered Office 06 January 2000
288a - Notice of appointment of directors or secretaries 09 June 1999
AA - Annual Accounts 09 June 1999
288b - Notice of resignation of directors or secretaries 05 June 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
363s - Annual Return 19 April 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
287 - Change in situation or address of Registered Office 11 February 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
AA - Annual Accounts 03 April 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 13 April 1996
288 - N/A 25 April 1995
363s - Annual Return 10 April 1995
AA - Annual Accounts 10 April 1995
288 - N/A 03 March 1995
AUD - Auditor's letter of resignation 21 February 1995
AUD - Auditor's letter of resignation 14 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
AA - Annual Accounts 12 July 1994
363s - Annual Return 05 April 1994
353 - Register of members 05 April 1994
287 - Change in situation or address of Registered Office 22 March 1994
288 - N/A 22 March 1994
288 - N/A 22 March 1994
AA - Annual Accounts 22 April 1993
363s - Annual Return 22 April 1993
363s - Annual Return 13 April 1992
AA - Annual Accounts 10 March 1992
AA - Annual Accounts 14 May 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
288 - N/A 06 April 1990
288 - N/A 23 August 1989
363 - Annual Return 23 August 1989
AA - Annual Accounts 15 May 1989
AA - Annual Accounts 06 October 1988
363 - Annual Return 06 October 1988
287 - Change in situation or address of Registered Office 04 August 1987
363 - Annual Return 04 August 1987
288 - N/A 22 April 1987
AA - Annual Accounts 28 February 1987
AA - Annual Accounts 03 June 1986
363 - Annual Return 03 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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