About

Registered Number: 02249145
Date of Incorporation: 28/04/1988 (36 years ago)
Company Status: Active
Registered Address: 73 Farleigh Road, Warlingham, Surrey, CR6 9EJ

 

Schreiber Mews Management Company Ltd was registered on 28 April 1988 and are based in Surrey, it's status is listed as "Active". The current directors of the company are listed as Foster, Susanne Nicole, Campbell-trabadelo, Melissa, Foster, Susanne Nicole, Allen, Russell Paul, Campbell-trabadelo, Melissa, Childs, Julie Anne, Jackson, Christine, Lockwood, Benjamin, Wignall, Martin James, Young, Hilary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Susanne Nicole 12 July 2013 - 1
ALLEN, Russell Paul 31 March 2000 06 February 2012 1
CAMPBELL-TRABADELO, Melissa 12 December 2011 31 July 2013 1
CHILDS, Julie Anne 19 July 1999 31 March 2000 1
JACKSON, Christine N/A 15 July 1995 1
LOCKWOOD, Benjamin N/A 31 March 2000 1
WIGNALL, Martin James 16 June 1995 10 August 1998 1
YOUNG, Hilary 31 March 2000 27 November 2002 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL-TRABADELO, Melissa 31 July 2013 23 December 2016 1
FOSTER, Susanne Nicole 01 April 2011 31 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 03 November 2019
CS01 - N/A 28 April 2019
AA - Annual Accounts 01 July 2018
CS01 - N/A 29 April 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 07 May 2017
TM02 - Termination of appointment of secretary 08 January 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 10 June 2015
CH01 - Change of particulars for director 10 June 2015
AD01 - Change of registered office address 10 June 2015
AD01 - Change of registered office address 10 June 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 03 December 2013
TM01 - Termination of appointment of director 04 August 2013
AP03 - Appointment of secretary 04 August 2013
TM02 - Termination of appointment of secretary 04 August 2013
AP01 - Appointment of director 13 July 2013
AD01 - Change of registered office address 13 July 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 09 May 2012
TM01 - Termination of appointment of director 06 February 2012
AP01 - Appointment of director 11 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 28 April 2011
CH01 - Change of particulars for director 28 April 2011
AD01 - Change of registered office address 06 April 2011
AP03 - Appointment of secretary 03 April 2011
TM02 - Termination of appointment of secretary 01 April 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 27 May 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 07 April 2009
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 17 October 2006
AA - Annual Accounts 17 October 2006
363s - Annual Return 13 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
287 - Change in situation or address of Registered Office 26 May 2006
AA - Annual Accounts 30 June 2005
363a - Annual Return 12 May 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 10 May 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
AA - Annual Accounts 11 September 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 03 October 2000
288c - Notice of change of directors or secretaries or in their particulars 10 July 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
363s - Annual Return 16 May 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
287 - Change in situation or address of Registered Office 22 March 2000
AA - Annual Accounts 02 September 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
363s - Annual Return 21 June 1999
AA - Annual Accounts 08 October 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
287 - Change in situation or address of Registered Office 26 June 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 08 July 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 05 June 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 28 July 1995
288 - N/A 28 July 1995
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 June 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 03 June 1993
AA - Annual Accounts 10 January 1993
363a - Annual Return 08 January 1993
RESOLUTIONS - N/A 25 June 1992
AA - Annual Accounts 25 June 1992
AA - Annual Accounts 06 May 1992
AA - Annual Accounts 06 May 1992
RESOLUTIONS - N/A 22 April 1992
RESOLUTIONS - N/A 22 April 1992
363a - Annual Return 27 August 1991
363a - Annual Return 27 August 1991
363a - Annual Return 27 August 1991
287 - Change in situation or address of Registered Office 09 August 1991
CERTNM - Change of name certificate 06 September 1988
CERTNM - Change of name certificate 12 August 1988
288 - N/A 08 August 1988
288 - N/A 08 August 1988
287 - Change in situation or address of Registered Office 08 August 1988
NEWINC - New incorporation documents 28 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.