About

Registered Number: 05467331
Date of Incorporation: 31/05/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 29 Bath Road, Old Town, Swindon, SN1 4AS

 

Having been setup in 2005, R. Mead Phase 1 (Swindon) Management Company Ltd are based in Swindon, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of the organisation are listed as Jones, Cherry, Collins, Barry, Bainbridge, Neil Redfearn, Madsen, Henning Tonsmann, Montague, Jaqueline Lesley, Trinder, Martin John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Barry 23 May 2013 - 1
BAINBRIDGE, Neil Redfearn 07 October 2008 23 September 2009 1
MADSEN, Henning Tonsmann 07 October 2008 01 August 2020 1
MONTAGUE, Jaqueline Lesley 07 October 2008 12 May 2013 1
TRINDER, Martin John 23 September 2009 20 February 2020 1
Secretary Name Appointed Resigned Total Appointments
JONES, Cherry 30 August 2013 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 August 2020
CS01 - N/A 12 June 2020
TM01 - Termination of appointment of director 20 February 2020
CH03 - Change of particulars for secretary 27 January 2020
CH01 - Change of particulars for director 27 January 2020
CH01 - Change of particulars for director 27 January 2020
CH01 - Change of particulars for director 27 January 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 11 June 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 14 May 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 07 July 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 25 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 27 June 2014
AP01 - Appointment of director 02 September 2013
TM02 - Termination of appointment of secretary 30 August 2013
AP03 - Appointment of secretary 30 August 2013
AD01 - Change of registered office address 30 August 2013
AA - Annual Accounts 22 August 2013
TM01 - Termination of appointment of director 26 July 2013
AR01 - Annual Return 28 June 2013
TM02 - Termination of appointment of secretary 28 June 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 04 June 2010
CH04 - Change of particulars for corporate secretary 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH04 - Change of particulars for corporate secretary 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AP01 - Appointment of director 08 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 15 June 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
AA - Annual Accounts 13 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
RESOLUTIONS - N/A 08 October 2008
363a - Annual Return 20 June 2008
RESOLUTIONS - N/A 08 May 2008
287 - Change in situation or address of Registered Office 29 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
287 - Change in situation or address of Registered Office 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
AA - Annual Accounts 15 August 2007
363s - Annual Return 11 July 2007
225 - Change of Accounting Reference Date 16 March 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 14 June 2006
RESOLUTIONS - N/A 13 June 2005
NEWINC - New incorporation documents 31 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.