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.
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 |
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 |