Shealand Property Management Ltd

About

Registered Number: 02277293
Date of Incorporation: 14/07/1988 (36 years and 9 months ago)
Company Status: Active
Registered Address: Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ

 

Shealand Property Management Ltd was established in 1988, it has a status of "Active". We don't currently know the number of employees at Shealand Property Management Ltd. The companies directors are listed as Coconnier-thomas, Jennifer, Crook, Susan, Garwood, Phyllis Marjorie, Bryan, Roger Charles, Croome, Derek J, Prof, Ascione, Raimondo, Dr, Ellingham, Katarzyna Ewa, Dr, Ellingham, Roger Bruce, Dr, Fieldhouse, Peter, Henderson, Stuart, Hitchings, Gwendolyn Joyce Mary, Lansley, Angelique Marie Edmonda, Macdonald, Ian George, Strang, Alistair Gordon, Williams, Rhodri David Vaughan, Netvox Limited, Netvox Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCONNIER-THOMAS, Jennifer 07 July 2010 - 1
CROOK, Susan 12 January 2012 - 1
GARWOOD, Phyllis Marjorie 12 January 1999 - 1
ASCIONE, Raimondo, Dr 09 February 2006 30 September 2011 1
ELLINGHAM, Katarzyna Ewa, Dr 30 March 1996 24 January 1997 1
ELLINGHAM, Roger Bruce, Dr 30 March 1996 16 December 2002 1
FIELDHOUSE, Peter 27 July 1998 29 January 1999 1
HENDERSON, Stuart 30 March 1996 15 July 1997 1
HITCHINGS, Gwendolyn Joyce Mary 21 November 1993 08 May 1996 1
LANSLEY, Angelique Marie Edmonda N/A 21 November 1993 1
MACDONALD, Ian George 21 November 1993 12 January 2012 1
STRANG, Alistair Gordon 29 January 1999 05 July 2005 1
WILLIAMS, Rhodri David Vaughan 16 December 2002 23 October 2009 1
NETVOX LIMITED 17 January 2012 11 September 2017 1
NETVOX LIMITED 23 October 2009 30 September 2011 1
Secretary Name Appointed Resigned Total Appointments
BRYAN, Roger Charles 01 April 2011 30 September 2011 1
CROOME, Derek J, Prof N/A 21 November 1993 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 31 March 2020
CH01 - Change of particulars for director 31 March 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 12 April 2019
CH01 - Change of particulars for director 12 April 2019
AA - Annual Accounts 02 August 2018
CH01 - Change of particulars for director 12 April 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 30 November 2017
TM01 - Termination of appointment of director 27 September 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 13 September 2013
TM01 - Termination of appointment of director 11 April 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 21 December 2012
AP04 - Appointment of corporate secretary 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
TM02 - Termination of appointment of secretary 04 April 2012
TM02 - Termination of appointment of secretary 04 April 2012
AR01 - Annual Return 04 April 2012
AP02 - Appointment of corporate director 17 January 2012
AP01 - Appointment of director 17 January 2012
TM01 - Termination of appointment of director 16 January 2012
AA - Annual Accounts 19 December 2011
AD01 - Change of registered office address 01 December 2011
AP01 - Appointment of director 15 July 2011
AD01 - Change of registered office address 23 June 2011
AR01 - Annual Return 21 June 2011
AD01 - Change of registered office address 20 June 2011
AP03 - Appointment of secretary 07 June 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 25 May 2010
TM01 - Termination of appointment of director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH04 - Change of particulars for corporate secretary 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AP02 - Appointment of corporate director 24 May 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
287 - Change in situation or address of Registered Office 14 October 2008
AA - Annual Accounts 16 September 2008
363s - Annual Return 22 April 2008
AA - Annual Accounts 16 July 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
363s - Annual Return 06 April 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
AA - Annual Accounts 19 January 2006
288b - Notice of resignation of directors or secretaries 22 August 2005
363s - Annual Return 06 April 2005
288a - Notice of appointment of directors or secretaries 12 October 2004
287 - Change in situation or address of Registered Office 12 October 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 04 October 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
287 - Change in situation or address of Registered Office 18 February 2004
AA - Annual Accounts 29 May 2003
363s - Annual Return 08 April 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 23 April 2001
287 - Change in situation or address of Registered Office 06 February 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 25 May 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
AA - Annual Accounts 16 August 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
363s - Annual Return 24 May 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
AA - Annual Accounts 24 January 1999
288a - Notice of appointment of directors or secretaries 31 July 1998
363s - Annual Return 29 April 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 24 March 1997
288b - Notice of resignation of directors or secretaries 30 January 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
287 - Change in situation or address of Registered Office 27 January 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 24 May 1995
AA - Annual Accounts 28 January 1995
AUD - Auditor's letter of resignation 24 January 1995
363s - Annual Return 18 May 1994
AA - Annual Accounts 06 February 1994
288 - N/A 02 February 1994
AUD - Auditor's letter of resignation 17 January 1994
AUD - Auditor's letter of resignation 17 January 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
363s - Annual Return 16 April 1993
AA - Annual Accounts 25 January 1993
363b - Annual Return 10 April 1992
AA - Annual Accounts 29 January 1992
288 - N/A 29 November 1991
288 - N/A 29 November 1991
363a - Annual Return 30 April 1991
288 - N/A 20 March 1991
AA - Annual Accounts 06 November 1990
288 - N/A 06 November 1990
363 - Annual Return 06 November 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 21 March 1990
288 - N/A 21 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1990
287 - Change in situation or address of Registered Office 22 September 1988
288 - N/A 22 September 1988
NEWINC - New incorporation documents 14 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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