About

Registered Number: 02274607
Date of Incorporation: 06/07/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: 2 Sutton Close, Cookham, Maidenhead, SL6 9QU,

 

Having been setup in 1988, Putman Place Management Company Ltd has its registered office in Maidenhead, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRALL, John Robert 09 January 2020 - 1
HORNER, Caroline Claire 13 September 2018 - 1
MCGAUGHRIN, Michael David 21 September 2017 - 1
BENTALL, Clive Anthony John 19 September 2018 10 December 2019 1
HALLIFAX, Jean Rose Marie 04 October 1999 15 October 2008 1
HOYLE, Margaret Edith 11 January 2001 15 October 2008 1
MENNIE, Tanya Jane 11 January 2001 04 October 2004 1
OVERNEY, Rosa 01 September 1993 02 February 1998 1
WEINBERGER, Howard Francis N/A 01 September 1993 1
WHITTAKER, Susan Lesley N/A 25 November 1997 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 18 May 2020
AP01 - Appointment of director 14 January 2020
TM01 - Termination of appointment of director 10 December 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 15 April 2019
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 13 September 2018
AA - Annual Accounts 25 July 2018
PSC01 - N/A 04 June 2018
CS01 - N/A 04 June 2018
AD01 - Change of registered office address 02 June 2018
PSC07 - N/A 02 June 2018
TM01 - Termination of appointment of director 02 June 2018
AA - Annual Accounts 26 February 2018
AP01 - Appointment of director 21 September 2017
PSC01 - N/A 16 August 2017
AD01 - Change of registered office address 09 August 2017
CS01 - N/A 01 July 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 25 June 2016
TM02 - Termination of appointment of secretary 25 June 2016
TM01 - Termination of appointment of director 25 June 2016
AD01 - Change of registered office address 25 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 25 January 2010
288b - Notice of resignation of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
363a - Annual Return 25 June 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
AA - Annual Accounts 07 November 2008
363s - Annual Return 26 August 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 02 June 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
287 - Change in situation or address of Registered Office 21 December 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 13 June 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
287 - Change in situation or address of Registered Office 23 January 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 08 June 2000
288a - Notice of appointment of directors or secretaries 13 October 1999
AA - Annual Accounts 06 August 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 08 June 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
287 - Change in situation or address of Registered Office 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288b - Notice of resignation of directors or secretaries 03 December 1997
AA - Annual Accounts 29 August 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 26 June 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 25 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 June 1994
363s - Annual Return 09 June 1994
AA - Annual Accounts 16 January 1994
287 - Change in situation or address of Registered Office 14 September 1993
288 - N/A 14 September 1993
363s - Annual Return 11 June 1993
AA - Annual Accounts 15 July 1992
363a - Annual Return 15 July 1992
AA - Annual Accounts 12 June 1991
363a - Annual Return 12 June 1991
AA - Annual Accounts 12 April 1991
RESOLUTIONS - N/A 19 March 1991
363a - Annual Return 19 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1990
288 - N/A 20 July 1990
287 - Change in situation or address of Registered Office 20 July 1990
GAZ1 - First notification of strike-off action in London Gazette 17 July 1990
DISS40 - Notice of striking-off action discontinued 12 July 1990
MEM/ARTS - N/A 19 September 1988
RESOLUTIONS - N/A 14 September 1988
287 - Change in situation or address of Registered Office 13 September 1988
288 - N/A 13 September 1988
288 - N/A 13 September 1988
CERTNM - Change of name certificate 06 September 1988
NEWINC - New incorporation documents 06 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.