About

Registered Number: 04534822
Date of Incorporation: 13/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Bank House Shore Road, Warsash, Southampton, SO31 9DW,

 

Having been setup in 2002, Shore Road Management (Warsash) Ltd are based in Southampton, it has a status of "Active". This company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORWELL, John Charles 28 December 2016 - 1
WHATLEY, Peter David 17 August 2017 - 1
Secretary Name Appointed Resigned Total Appointments
CADOGAN, Clare Jane 05 December 2016 - 1
MATHEWS, Janet Elizabeth 01 September 2006 05 December 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 July 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 20 September 2017
AP01 - Appointment of director 28 August 2017
AA - Annual Accounts 04 July 2017
AD01 - Change of registered office address 03 January 2017
AP01 - Appointment of director 28 December 2016
AP01 - Appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM02 - Termination of appointment of secretary 05 December 2016
AP03 - Appointment of secretary 05 December 2016
CS01 - N/A 20 September 2016
AD01 - Change of registered office address 20 September 2016
AD01 - Change of registered office address 20 September 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 04 October 2015
AAMD - Amended Accounts 18 August 2015
AAMD - Amended Accounts 04 August 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 24 September 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 21 September 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 23 February 2006
AA - Annual Accounts 21 December 2005
AA - Annual Accounts 21 December 2005
287 - Change in situation or address of Registered Office 30 November 2005
363s - Annual Return 13 September 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 20 September 2004
287 - Change in situation or address of Registered Office 29 April 2004
363s - Annual Return 23 February 2004
287 - Change in situation or address of Registered Office 16 January 2004
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
NEWINC - New incorporation documents 13 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.