About

Registered Number: 03530822
Date of Incorporation: 19/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, GL50 1YA

 

Based in Gloucestershire, Regency Mews (Cheltenham) No. 1 Management Ltd was founded on 19 March 1998. There are 5 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDGINGTON, David Bruce 08 September 2010 - 1
CARROLL, Elaine 21 March 2000 14 November 2001 1
EVANS, Thomas Richard 31 July 2004 27 April 2005 1
LAVIS, Helen 21 March 2000 15 June 2001 1
TAVENDER, Sydney John 02 May 2000 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 09 November 2017
TM01 - Termination of appointment of director 25 May 2017
CS01 - N/A 20 March 2017
CH01 - Change of particulars for director 20 March 2017
CH01 - Change of particulars for director 20 March 2017
CH01 - Change of particulars for director 20 March 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 24 November 2014
AP01 - Appointment of director 16 September 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 21 March 2011
AP04 - Appointment of corporate secretary 21 March 2011
TM02 - Termination of appointment of secretary 21 March 2011
AA - Annual Accounts 26 October 2010
AP01 - Appointment of director 20 September 2010
AP01 - Appointment of director 16 September 2010
AR01 - Annual Return 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 21 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 30 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 29 March 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 20 March 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 21 October 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
363s - Annual Return 18 March 2004
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
AA - Annual Accounts 11 May 2003
AAMD - Amended Accounts 27 March 2003
363s - Annual Return 17 March 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
287 - Change in situation or address of Registered Office 03 January 2003
AA - Annual Accounts 09 December 2002
287 - Change in situation or address of Registered Office 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
363s - Annual Return 14 May 2002
288b - Notice of resignation of directors or secretaries 16 November 2001
AA - Annual Accounts 09 October 2001
287 - Change in situation or address of Registered Office 16 August 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
AA - Annual Accounts 11 June 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
363s - Annual Return 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
363a - Annual Return 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
AA - Annual Accounts 17 September 1999
363a - Annual Return 23 March 1999
353 - Register of members 23 March 1999
NEWINC - New incorporation documents 19 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.