Place Stables Management Co. Ltd

About

Registered Number: 02503175
Date of Incorporation: 17/05/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: 18 Churchfields, London, SE10 9JZ,

 

Having been setup in 1990, Place Stables Management Co. Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Pearson, Richard, Bertrand, John, Clarke, Christopher, Breithaupt, Karen Ann, Gore, Joanne, Blount, Roger Geoffrey, Cordery, Carol Ann, Cordery, John Bruce, Dawes, Marjorie, Derbyshire, Judith Ann, Evans, Betty, Evans, Henry Tyson, French, Joan Wren, Gregory, John Peter, Gullick, Brian John, Jones, John Leonard Russell, Ridge, Stanley George, Squadron Leader Raf (Rtd), Thompson, Philip John, Whitfield, Agnes Morag. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTRAND, John 23 May 2020 - 1
CLARKE, Christopher 28 April 2007 - 1
BLOUNT, Roger Geoffrey N/A 31 March 2000 1
CORDERY, Carol Ann N/A 10 January 1995 1
CORDERY, John Bruce 23 March 1995 02 October 1998 1
DAWES, Marjorie 14 March 2003 14 October 2014 1
DERBYSHIRE, Judith Ann N/A 03 September 1996 1
EVANS, Betty 15 March 1994 30 September 2000 1
EVANS, Henry Tyson N/A 20 February 1994 1
FRENCH, Joan Wren N/A 02 December 1992 1
GREGORY, John Peter 30 September 2000 04 February 2009 1
GULLICK, Brian John 31 January 2002 06 July 2012 1
JONES, John Leonard Russell 30 March 2001 28 April 2007 1
RIDGE, Stanley George, Squadron Leader Raf (Rtd) N/A 18 March 1998 1
THOMPSON, Philip John 31 March 2000 14 March 2003 1
WHITFIELD, Agnes Morag 11 December 1999 30 March 2001 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Richard 07 May 2020 - 1
BREITHAUPT, Karen Ann 29 January 2016 11 May 2020 1
GORE, Joanne 04 February 2009 08 November 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 July 2020
AA - Annual Accounts 31 May 2020
AP01 - Appointment of director 23 May 2020
AP03 - Appointment of secretary 17 May 2020
TM01 - Termination of appointment of director 11 May 2020
TM02 - Termination of appointment of secretary 11 May 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 03 February 2019
CS01 - N/A 03 February 2019
AP01 - Appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 24 March 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 06 March 2016
AR01 - Annual Return 22 February 2016
AP03 - Appointment of secretary 22 February 2016
TM02 - Termination of appointment of secretary 08 November 2015
AD01 - Change of registered office address 08 November 2015
AAMD - Amended Accounts 16 September 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 08 June 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 20 May 2013
AP01 - Appointment of director 12 September 2012
AP01 - Appointment of director 11 September 2012
TM01 - Termination of appointment of director 05 September 2012
TM01 - Termination of appointment of director 24 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
363a - Annual Return 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 07 June 2009
AA - Annual Accounts 12 May 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
287 - Change in situation or address of Registered Office 20 August 2008
363s - Annual Return 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
AA - Annual Accounts 18 April 2008
363s - Annual Return 09 August 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
AA - Annual Accounts 16 May 2007
363s - Annual Return 12 June 2006
AA - Annual Accounts 24 April 2006
288a - Notice of appointment of directors or secretaries 30 June 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 07 June 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 06 July 2004
363s - Annual Return 04 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
AA - Annual Accounts 15 April 2003
287 - Change in situation or address of Registered Office 15 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 18 June 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
363s - Annual Return 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
AA - Annual Accounts 23 March 2001
288a - Notice of appointment of directors or secretaries 13 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 15 May 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 30 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
287 - Change in situation or address of Registered Office 17 December 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 21 June 1999
652C - Withdrawal of application for striking off 23 March 1999
AA - Annual Accounts 09 March 1999
652a - Application for striking off 25 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
363s - Annual Return 14 May 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 12 November 1997
363s - Annual Return 31 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 06 June 1996
AA - Annual Accounts 06 June 1996
RESOLUTIONS - N/A 21 December 1995
AAMD - Amended Accounts 31 October 1995
AAMD - Amended Accounts 15 September 1995
288 - N/A 07 June 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 23 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 May 1994
288 - N/A 06 May 1994
AA - Annual Accounts 08 January 1994
363s - Annual Return 17 May 1993
AA - Annual Accounts 24 January 1993
MEM/ARTS - N/A 15 January 1993
288 - N/A 08 January 1993
RESOLUTIONS - N/A 14 December 1992
363b - Annual Return 15 May 1992
363(287) - N/A 15 May 1992
288 - N/A 23 April 1992
288 - N/A 23 April 1992
288 - N/A 31 March 1992
288 - N/A 31 March 1992
288 - N/A 31 March 1992
288 - N/A 31 March 1992
AA - Annual Accounts 04 February 1992
363b - Annual Return 16 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 January 1991
NEWINC - New incorporation documents 17 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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