Primrose Heights Management Company Ltd

About

Registered Number: 06589488

Date of Incorporation: 09/05/2008 (15 years and 11 months ago)

Company Status: Active

Registered Address: The Dutch Barn Manor Farm Courtyard, Manor Road, Rowsham, HP22 4QP,

Based in Rowsham, Primrose Heights Management Company Ltd was registered on 09 May 2008, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Mcclennon, Andrew Paul, Piper, Thomas James, Savage, Karen Lindsay, Wheeler, Maria Anna Christina, Remus Management Company, Brown, Willis Ian, Halliday, James Gordon Tollemache, Mason, James Richard, Smith, Andrew David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MCCLENNON, Andrew Paul	18 May 2011	-	1
BROWN, Willis Ian	18 May 2011	06 September 2018	1
HALLIDAY, James Gordon Tollemache	09 May 2008	29 January 2010	1
MASON, James Richard	08 June 2011	10 May 2013	1
SMITH, Andrew David	06 July 2011	23 January 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
PIPER, Thomas James	26 May 2009	29 January 2010	1
SAVAGE, Karen Lindsay	27 October 2008	26 May 2009	1
WHEELER, Maria Anna Christina	09 May 2008	27 October 2008	1
REMUS MANAGEMENT COMPANY	07 January 2010	10 September 2019	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	23 September 2020
CS01 - N/A	13 May 2020
AA - Annual Accounts	25 February 2020
AD01 - Change of registered office address	11 September 2019
TM02 - Termination of appointment of secretary	10 September 2019
TM01 - Termination of appointment of director	17 June 2019
CS01 - N/A	13 May 2019
AA - Annual Accounts	26 February 2019
CS01 - N/A	11 May 2018
AA - Annual Accounts	17 January 2018
CS01 - N/A	10 May 2017
AA - Annual Accounts	22 February 2017
AR01 - Annual Return	09 May 2016
AA - Annual Accounts	18 February 2016
TM01 - Termination of appointment of director	21 December 2015
TM01 - Termination of appointment of director	16 November 2015
AR01 - Annual Return	11 May 2015
AA - Annual Accounts	16 December 2014
AR01 - Annual Return	09 May 2014
TM01 - Termination of appointment of director	09 May 2014
CH01 - Change of particulars for director	09 May 2014
AA - Annual Accounts	17 January 2014
CH04 - Change of particulars for corporate secretary	08 October 2013
AD01 - Change of registered office address	18 September 2013
AR01 - Annual Return	04 June 2013
AA - Annual Accounts	07 February 2013
AR01 - Annual Return	01 June 2012
AP01 - Appointment of director	20 March 2012
AA - Annual Accounts	13 February 2012
AP01 - Appointment of director	11 October 2011
AP01 - Appointment of director	10 October 2011
AP01 - Appointment of director	27 June 2011
AP01 - Appointment of director	07 June 2011
AR01 - Annual Return	26 May 2011
CH04 - Change of particulars for corporate secretary	26 May 2011
AA - Annual Accounts	13 December 2010
AR01 - Annual Return	28 May 2010
TM02 - Termination of appointment of secretary	06 February 2010
TM01 - Termination of appointment of director	06 February 2010
AA - Annual Accounts	05 February 2010
AD01 - Change of registered office address	17 January 2010
AP01 - Appointment of director	17 January 2010
AP04 - Appointment of corporate secretary	17 January 2010
288c - Notice of change of directors or secretaries or in their particulars	31 July 2009
288a - Notice of appointment of directors or secretaries	27 May 2009
288b - Notice of resignation of directors or secretaries	26 May 2009
363a - Annual Return	26 May 2009
288b - Notice of resignation of directors or secretaries	29 October 2008
288a - Notice of appointment of directors or secretaries	29 October 2008
NEWINC - New incorporation documents	09 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog