About

Registered Number: 01910511
Date of Incorporation: 02/05/1985 (39 years ago)
Company Status: Active
Registered Address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

 

Residents Management (No.1) Ltd was registered on 02 May 1985 and are based in High Wycombe, it's status in the Companies House registry is set to "Active". Bowman, Mark, Brown, Keith David, Leighton-jones, Vivienne Alexandra, Borza, Ionela, Burnham, Peter Michael, Edmunds, Susan, Elrick, Terence John, Haynes, Noeleen, Healey, Sharon Irene, Keats, Ashley, Kelly, Denise Vilma, Morton, Scott Robert, Murphy, Michelle, Neale, Lorraine Karen, Philpott, James Matthew, Rose, Pamela, Rowley, Andrea Elaine, Shakespeare, Elaine Ann, Shiell, Ian Mckenzie, Smith, Andrew Michael are the current directors of this organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWMAN, Mark 04 June 2019 - 1
BORZA, Ionela 15 July 2019 01 June 2020 1
BURNHAM, Peter Michael 20 August 1997 26 January 1999 1
EDMUNDS, Susan N/A 15 November 1996 1
ELRICK, Terence John N/A 12 December 1992 1
HAYNES, Noeleen 31 May 2005 26 January 2015 1
HEALEY, Sharon Irene 20 May 2003 16 July 2015 1
KEATS, Ashley 26 February 2002 29 April 2003 1
KELLY, Denise Vilma N/A 06 October 1994 1
MORTON, Scott Robert 25 May 2005 04 May 2007 1
MURPHY, Michelle 20 August 1997 08 August 1999 1
NEALE, Lorraine Karen 25 October 1993 15 November 1996 1
PHILPOTT, James Matthew 26 February 2002 10 December 2002 1
ROSE, Pamela 09 April 1999 26 February 2002 1
ROWLEY, Andrea Elaine 15 November 1996 20 August 1997 1
SHAKESPEARE, Elaine Ann 15 November 1996 26 February 2002 1
SHIELL, Ian Mckenzie N/A 25 October 1993 1
SMITH, Andrew Michael 25 October 1993 20 August 1997 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Keith David 26 January 1999 09 April 1999 1
LEIGHTON-JONES, Vivienne Alexandra N/A 20 August 1997 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 June 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 06 September 2019
TM01 - Termination of appointment of director 05 September 2019
AP01 - Appointment of director 15 July 2019
AP01 - Appointment of director 04 June 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 13 September 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 16 November 2015
CH01 - Change of particulars for director 16 November 2015
CH04 - Change of particulars for corporate secretary 16 November 2015
CH01 - Change of particulars for director 16 November 2015
TM01 - Termination of appointment of director 23 July 2015
TM01 - Termination of appointment of director 26 January 2015
AR01 - Annual Return 29 December 2014
AD01 - Change of registered office address 29 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2014
AA - Annual Accounts 20 August 2014
AP01 - Appointment of director 14 March 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 24 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH04 - Change of particulars for corporate secretary 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 16 December 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 21 July 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 27 September 2006
363s - Annual Return 25 November 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
AA - Annual Accounts 15 August 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 23 June 2004
287 - Change in situation or address of Registered Office 04 May 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 15 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288c - Notice of change of directors or secretaries or in their particulars 03 November 2001
287 - Change in situation or address of Registered Office 05 October 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
363s - Annual Return 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
AA - Annual Accounts 20 December 2000
287 - Change in situation or address of Registered Office 21 November 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 14 December 1999
287 - Change in situation or address of Registered Office 28 April 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
287 - Change in situation or address of Registered Office 12 February 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
AA - Annual Accounts 02 February 1999
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
363s - Annual Return 09 December 1998
363s - Annual Return 23 November 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 18 December 1995
AA - Annual Accounts 08 December 1995
363s - Annual Return 07 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 November 1994
288 - N/A 24 June 1994
288 - N/A 01 December 1993
363s - Annual Return 01 December 1993
AA - Annual Accounts 29 August 1993
AA - Annual Accounts 28 February 1993
363s - Annual Return 22 February 1993
288 - N/A 22 February 1993
363b - Annual Return 03 June 1992
AA - Annual Accounts 17 February 1992
288 - N/A 11 September 1991
288 - N/A 11 September 1991
288 - N/A 11 September 1991
288 - N/A 11 September 1991
287 - Change in situation or address of Registered Office 15 August 1991
288 - N/A 15 August 1991
288 - N/A 15 August 1991
363a - Annual Return 01 May 1991
AA - Annual Accounts 09 April 1991
AA - Annual Accounts 05 April 1990
363 - Annual Return 05 April 1990
AA - Annual Accounts 14 December 1989
363 - Annual Return 08 November 1989
363 - Annual Return 08 November 1989
363 - Annual Return 08 November 1989
287 - Change in situation or address of Registered Office 08 November 1989
AA - Annual Accounts 08 November 1989
AC42 - N/A 27 June 1989
AA - Annual Accounts 13 October 1987
287 - Change in situation or address of Registered Office 25 February 1987
288 - N/A 03 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.