About

Registered Number: 07272018
Date of Incorporation: 02/06/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: Silver Birch Lodge Flat 9, Ashingdon Road, Rochford, Essex, SS4 1QZ

 

Established in 2010, Silver Birch Lodge Rtm Company Ltd have registered office in Rochford in Essex, it's status at Companies House is "Active". This organisation has 7 directors listed as Wapples, Patricia Ann Elizabeth, Ferdy, Barbara, Tomlinson, David William, Ferdy, Barbara, Tomlinson, Brenda Rose, Wapples, Patricia Ann Elizabeth, Whitehead, Hannah Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERDY, Barbara 27 August 2020 - 1
TOMLINSON, David William 02 June 2010 - 1
WAPPLES, Patricia Ann Elizabeth 15 August 2020 27 August 2020 1
WHITEHEAD, Hannah Mary 02 June 2010 15 August 2020 1
Secretary Name Appointed Resigned Total Appointments
WAPPLES, Patricia Ann Elizabeth 27 August 2020 - 1
FERDY, Barbara 15 August 2020 27 August 2020 1
TOMLINSON, Brenda Rose 02 June 2010 15 August 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 27 August 2020
AP01 - Appointment of director 27 August 2020
TM01 - Termination of appointment of director 27 August 2020
TM02 - Termination of appointment of secretary 27 August 2020
AP03 - Appointment of secretary 27 August 2020
AP01 - Appointment of director 27 August 2020
TM02 - Termination of appointment of secretary 27 August 2020
TM01 - Termination of appointment of director 27 August 2020
PSC07 - N/A 27 August 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 13 March 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 01 June 2019
CS01 - N/A 03 June 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 03 June 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 06 June 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 12 July 2012
AA01 - Change of accounting reference date 26 March 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 27 June 2011
NEWINC - New incorporation documents 02 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.