About

Registered Number: 04910629
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 3 Pipistrelle Close, Little Paxton, St. Neots, Cambridgeshire, PE19 6HF

 

Based in St. Neots, Cambridgeshire, Pipistrelle Close Management Ltd was registered on 24 September 2003, it's status at Companies House is "Active". There are 10 directors listed for the business at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Nigel 16 July 2019 - 1
PRITCHARD, Jason Adam 01 August 2005 01 March 2006 1
SQUIRE, Mark Curtis 01 March 2006 09 July 2007 1
WESTAWAY, Geoffrey John 01 June 2004 28 February 2005 1
Secretary Name Appointed Resigned Total Appointments
HILL, Barbara 09 August 2019 - 1
HILLIARD-SMITH, Frank 09 July 2019 - 1
LOMUPO, Carrie 01 March 2005 01 March 2006 1
SQUIRE, Danielle 26 October 2010 05 July 2019 1
SQUIRE, Danielle Louise 01 March 2006 09 July 2007 1
WESTAWAY, Daphne Alberta 01 June 2004 28 February 2005 1

Filing History

Document Type Date
CS01 - N/A 10/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 09/08/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/07/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/07/2019 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 15/07/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 06/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2010 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 26/10/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/10/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/10/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 26/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/07/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/07/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/07/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/07/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 21/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/10/2007 00:00:00?.ToLongDateString()
353 - Register of members 22/10/2007 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22/10/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/08/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/08/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/08/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/07/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/07/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/07/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 05/10/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/10/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/10/2006 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05/10/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/10/2006 00:00:00?.ToLongDateString()
353 - Register of members 05/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/07/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 25/01/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/05/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/05/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/05/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/11/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 29/06/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/06/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/06/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/12/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 25/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.