Royal Arch Management Ltd

About

Registered Number: 03780165
Date of Incorporation: 01/06/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: Royal London House, 35 Paradise Street, Birmingham, B1 2AJ,

 

Based in Birmingham, Royal Arch Management Ltd was registered on 01 June 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The company has 22 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'NEILL, Denise Lesley 23 January 2015 - 1
RAINBOW, Neil 01 December 2018 - 1
ROBINSON, Lee 17 November 2016 - 1
ASHRAF, Violeta 17 November 2016 10 April 2018 1
AVER, Christine Elizabeth 23 January 2015 24 June 2015 1
CHAPLIN, John David 02 March 2017 28 April 2017 1
DHOPATKAR, Ashish Avinash 13 March 2008 31 March 2015 1
GIBBS, Stephen Peter 27 April 2017 16 September 2020 1
GIBBS, Stephen Peter 13 March 2008 31 March 2015 1
JOHNSON, Stephen James 23 January 2015 10 January 2017 1
OLIVEIRA-PRIEZ, Jean-Luc 23 January 2015 06 March 2017 1
PEET, John Hamilton 01 June 1999 15 June 2005 1
READ-JONES, Martin Richard, Dr 13 March 2008 31 March 2015 1
WALKER-TROUP, Ian 13 March 2008 13 December 2012 1
WILKES, Eileen 23 January 2015 24 June 2015 1
WILKS, Eileen 07 March 2017 02 May 2017 1
SHOOSMITHS DIRECTORS LIMITED 02 July 2002 13 March 2008 1
Secretary Name Appointed Resigned Total Appointments
WOLFS BLOCK MANAGEMENT LIMITED 01 December 2018 - 1
BRIGGS, Alec James William 13 March 2008 01 February 2010 1
HEATH, Christopher Philip 18 October 1999 10 October 2001 1
CPBIGWOOD MANAGEMENT LLP 18 March 2014 01 February 2018 1
SDL ESTATE MANAGEMENT LIMITED 01 February 2018 01 December 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 October 2020
PSC07 - N/A 07 October 2020
PSC07 - N/A 07 October 2020
PSC07 - N/A 07 October 2020
TM01 - Termination of appointment of director 17 September 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 30 May 2019
AD01 - Change of registered office address 24 January 2019
AP04 - Appointment of corporate secretary 23 January 2019
AP01 - Appointment of director 23 January 2019
TM02 - Termination of appointment of secretary 23 January 2019
AA - Annual Accounts 03 October 2018
PSC01 - N/A 10 July 2018
PSC01 - N/A 10 July 2018
PSC01 - N/A 10 July 2018
PSC01 - N/A 10 July 2018
CS01 - N/A 23 April 2018
TM01 - Termination of appointment of director 10 April 2018
AP04 - Appointment of corporate secretary 14 February 2018
TM02 - Termination of appointment of secretary 14 February 2018
AD01 - Change of registered office address 14 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 03 July 2017
TM01 - Termination of appointment of director 02 May 2017
TM01 - Termination of appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
AP01 - Appointment of director 07 March 2017
TM01 - Termination of appointment of director 07 March 2017
AP01 - Appointment of director 03 March 2017
TM01 - Termination of appointment of director 10 February 2017
AP01 - Appointment of director 18 November 2016
AP01 - Appointment of director 17 November 2016
AA - Annual Accounts 11 October 2016
TM01 - Termination of appointment of director 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
AR01 - Annual Return 24 May 2016
AR01 - Annual Return 27 May 2015
TM01 - Termination of appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 02 March 2015
AP01 - Appointment of director 18 February 2015
AP01 - Appointment of director 09 February 2015
AP01 - Appointment of director 05 February 2015
AP01 - Appointment of director 05 February 2015
CH01 - Change of particulars for director 05 February 2015
AP01 - Appointment of director 04 February 2015
TM02 - Termination of appointment of secretary 20 May 2014
AD01 - Change of registered office address 19 May 2014
AP04 - Appointment of corporate secretary 19 May 2014
AR01 - Annual Return 07 May 2014
CH01 - Change of particulars for director 16 April 2014
CH01 - Change of particulars for director 16 April 2014
CH01 - Change of particulars for director 16 April 2014
CH01 - Change of particulars for director 16 April 2014
AA - Annual Accounts 28 March 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 07 May 2013
TM01 - Termination of appointment of director 12 February 2013
TM01 - Termination of appointment of director 11 February 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
TM02 - Termination of appointment of secretary 10 May 2010
AP04 - Appointment of corporate secretary 18 March 2010
AD01 - Change of registered office address 18 March 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 29 June 2009
363s - Annual Return 02 October 2008
AA - Annual Accounts 25 September 2008
287 - Change in situation or address of Registered Office 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
AA - Annual Accounts 18 October 2007
RESOLUTIONS - N/A 17 September 2007
CERTNM - Change of name certificate 28 August 2007
363s - Annual Return 18 May 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 12 August 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
RESOLUTIONS - N/A 06 June 2005
363s - Annual Return 18 May 2005
225 - Change of Accounting Reference Date 09 November 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 21 May 2004
287 - Change in situation or address of Registered Office 17 May 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 10 March 2003
288a - Notice of appointment of directors or secretaries 09 July 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
287 - Change in situation or address of Registered Office 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 06 June 2000
288a - Notice of appointment of directors or secretaries 20 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
CERTNM - Change of name certificate 26 July 1999
NEWINC - New incorporation documents 01 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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