About

Registered Number: 04666877
Date of Incorporation: 14/02/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Ringley House, 349 Royal College Street, London, NW1 9QS

 

Based in London, Plantation Walk (Felsted) Management Company Ltd was setup in 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Blohm, Alf Richard, Jewiss, Mark, Ringley Shadow Director Limited, French, Phyllis are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOHM, Alf Richard 27 August 2005 - 1
JEWISS, Mark 27 August 2005 - 1
FRENCH, Phyllis 27 August 2005 29 September 2006 1
Secretary Name Appointed Resigned Total Appointments
RINGLEY SHADOW DIRECTOR LIMITED 01 December 2008 15 February 2010 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
CH04 - Change of particulars for corporate secretary 29 January 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 17 February 2016
CH01 - Change of particulars for director 19 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 30 September 2010
TM02 - Termination of appointment of secretary 25 February 2010
AP04 - Appointment of corporate secretary 25 February 2010
AP02 - Appointment of corporate director 25 February 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH04 - Change of particulars for corporate secretary 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AD01 - Change of registered office address 15 February 2010
AA - Annual Accounts 04 November 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
363a - Annual Return 04 March 2009
287 - Change in situation or address of Registered Office 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 01 March 2008
287 - Change in situation or address of Registered Office 29 February 2008
AA - Annual Accounts 08 September 2007
225 - Change of Accounting Reference Date 21 June 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 03 March 2007
288b - Notice of resignation of directors or secretaries 23 October 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 02 February 2006
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
363s - Annual Return 28 February 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
RESOLUTIONS - N/A 29 January 2004
AUD - Auditor's letter of resignation 21 October 2003
NEWINC - New incorporation documents 14 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.