About

Registered Number: 05352039
Date of Incorporation: 03/02/2005 (15 years and 8 months ago)
Company Status: Active
Registered Address: Abbotts House, 198 Lower High Street, Watford, WD17 2FF

 

Having been setup in 2005, Sister Harriet Management Ltd have registered office in Watford, it's status is listed as "Active". We don't know the number of employees at the business. There are 8 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUGHLAN, Anthony John 18 February 2009 - 1
ADAMS, Paul William 17 February 2009 28 August 2014 1
BEESON, Zoe Gwendoline Laura 03 February 2005 04 April 2008 1
CARROLL, Valerie Janet 03 February 2005 28 February 2010 1
MOWER, Nicola Jane 22 October 2014 08 January 2020 1
Secretary Name Appointed Resigned Total Appointments
COUGHLAN, Anthony John 27 February 2012 - 1
MAGUDIA, Claire Margaret 18 February 2009 27 February 2013 1
MCGOWAN, Clare 03 February 2005 17 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CH01 - Change of particulars for director 27 March 2020
CS01 - N/A 03 February 2020
TM01 - Termination of appointment of director 01 February 2020
AA - Annual Accounts 24 April 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 25 July 2017
CH01 - Change of particulars for director 19 May 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 13 February 2015
AP01 - Appointment of director 22 October 2014
TM01 - Termination of appointment of director 22 October 2014
AA - Annual Accounts 08 September 2014
AD01 - Change of registered office address 25 February 2014
AR01 - Annual Return 25 February 2014
AD01 - Change of registered office address 25 February 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 01 March 2013
AP03 - Appointment of secretary 28 February 2013
TM02 - Termination of appointment of secretary 28 February 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 17 August 2010
TM01 - Termination of appointment of director 04 March 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH03 - Change of particulars for secretary 18 February 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 19 February 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
AA - Annual Accounts 12 February 2009
288b - Notice of resignation of directors or secretaries 04 April 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 11 May 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 03 January 2007
225 - Change of Accounting Reference Date 22 September 2006
363s - Annual Return 03 April 2006
287 - Change in situation or address of Registered Office 03 April 2006
NEWINC - New incorporation documents 03 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.