Royal Clarence Yard (Phase G) Management Company Ltd

About

Registered Number: 05231697
Date of Incorporation: 15/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

 

Founded in 2004, Royal Clarence Yard (Phase G) Management Company Ltd has its registered office in Cobham in Surrey, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PELLETT, Peter 07 April 2006 11 February 2011 1
Secretary Name Appointed Resigned Total Appointments
BRADSHAW, Alastair 16 December 2011 03 March 2014 1
CRANNEY, Jared Stephen Philip 04 May 2018 21 October 2019 1
DRIVER, Elaine Anne 03 March 2014 08 August 2016 1
PARSONS, Gemma 08 August 2016 04 May 2018 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
AA - Annual Accounts 30 January 2020
TM02 - Termination of appointment of secretary 31 October 2019
CS01 - N/A 17 September 2019
TM01 - Termination of appointment of director 17 May 2019
TM01 - Termination of appointment of director 16 May 2019
AP01 - Appointment of director 16 May 2019
TM01 - Termination of appointment of director 07 May 2019
AP01 - Appointment of director 08 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 17 September 2018
TM02 - Termination of appointment of secretary 22 May 2018
AP03 - Appointment of secretary 22 May 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 15 September 2017
CH01 - Change of particulars for director 25 April 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 16 September 2016
AP03 - Appointment of secretary 17 August 2016
TM02 - Termination of appointment of secretary 16 August 2016
AP01 - Appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
AA - Annual Accounts 14 November 2015
AP01 - Appointment of director 22 October 2015
AR01 - Annual Return 16 September 2015
CH01 - Change of particulars for director 07 September 2015
AP01 - Appointment of director 13 July 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 15 September 2014
TM01 - Termination of appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
TM02 - Termination of appointment of secretary 28 March 2014
AP03 - Appointment of secretary 28 March 2014
TM01 - Termination of appointment of director 04 October 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 25 July 2013
AP01 - Appointment of director 05 July 2013
AP01 - Appointment of director 08 May 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 07 May 2013
TM01 - Termination of appointment of director 07 May 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 17 July 2012
AP03 - Appointment of secretary 23 January 2012
TM02 - Termination of appointment of secretary 23 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 19 September 2011
TM01 - Termination of appointment of director 24 February 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 07 June 2010
AA - Annual Accounts 29 October 2009
CH03 - Change of particulars for secretary 28 October 2009
363a - Annual Return 15 September 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
363a - Annual Return 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
AA - Annual Accounts 01 August 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 21 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 20 September 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
AA - Annual Accounts 08 November 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
363a - Annual Return 21 September 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
225 - Change of Accounting Reference Date 29 September 2004
NEWINC - New incorporation documents 15 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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