About

Registered Number: 03917869
Date of Incorporation: 02/02/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 7 Copse Drive, Wokingham, Berkshire, RG41 1NA,

 

Established in 2000, Phase Iii Murrell Green Business Park Management Company Ltd are based in Wokingham in Berkshire. We do not know the number of employees at the business. Phase Iii Murrell Green Business Park Management Company Ltd has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Matthew 12 October 2001 - 1
NOBBS, Alan John 07 February 2005 - 1
CURRIE, Andrew 12 October 2001 14 February 2005 1
HARVEY, Malcolm Stuart 12 October 2001 03 February 2015 1
Secretary Name Appointed Resigned Total Appointments
BEDFORD, Stuart 24 August 2000 12 October 2001 1
NOBBS, Alan John 01 May 2012 29 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 16 March 2020
AP01 - Appointment of director 02 March 2020
AP01 - Appointment of director 02 March 2020
PSC08 - N/A 02 March 2020
AP01 - Appointment of director 02 March 2020
TM02 - Termination of appointment of secretary 02 March 2020
PSC07 - N/A 02 March 2020
AD01 - Change of registered office address 02 March 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 15 May 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 03 February 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 08 February 2013
AP03 - Appointment of secretary 08 February 2013
TM02 - Termination of appointment of secretary 08 February 2013
AD01 - Change of registered office address 06 February 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 06 February 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 19 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
AA - Annual Accounts 23 October 2008
363s - Annual Return 18 February 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 22 February 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 06 October 2002
225 - Change of Accounting Reference Date 03 September 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
363s - Annual Return 20 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
287 - Change in situation or address of Registered Office 16 October 2001
AA - Annual Accounts 10 October 2001
RESOLUTIONS - N/A 19 April 2001
RESOLUTIONS - N/A 19 April 2001
RESOLUTIONS - N/A 19 April 2001
RESOLUTIONS - N/A 19 April 2001
MEM/ARTS - N/A 10 April 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2001
CERTNM - Change of name certificate 03 April 2001
287 - Change in situation or address of Registered Office 03 April 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
363s - Annual Return 12 March 2001
287 - Change in situation or address of Registered Office 18 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
NEWINC - New incorporation documents 02 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.