Six Bells Management Company Ltd

About

Registered Number: 04514393
Date of Incorporation: 19/08/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: 2 Bells Court, Bishops Castle, Shropshire, SY9 5BJ

 

Established in 2002, Six Bells Management Company Ltd have registered office in Bishops Castle, Shropshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The business has 14 directors listed as Abbey, Stephen, Pinnock, Andrew, Mason, Andrew James, Pinnock, Andrew Francis, Rogers, Maxine, Rogers, Paul Michael, Hale, Caroline, Hemmings, Graham Stuart, Hockenhull, Timothy Edward, Johns, Russell Peter, Oakvale Homes Ltd, Robertson, Duncan Neil, Robertson, Helen Gall, Rogers, Paul Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBEY, Stephen 02 April 2017 - 1
PINNOCK, Andrew 24 February 2012 - 1
HALE, Caroline 20 February 2004 27 May 2005 1
HEMMINGS, Graham Stuart 21 February 2006 15 September 2010 1
HOCKENHULL, Timothy Edward 21 February 2006 24 February 2012 1
JOHNS, Russell Peter 21 February 2006 27 April 2012 1
OAKVALE HOMES LTD 19 August 2002 20 February 2004 1
ROBERTSON, Duncan Neil 15 February 2013 16 February 2015 1
ROBERTSON, Helen Gall 20 February 2004 15 February 2013 1
ROGERS, Paul Michael 24 February 2012 16 February 2015 1
Secretary Name Appointed Resigned Total Appointments
MASON, Andrew James 19 August 2002 20 February 2004 1
PINNOCK, Andrew Francis 15 February 2013 09 April 2018 1
ROGERS, Maxine 24 February 2012 09 October 2012 1
ROGERS, Paul Michael 13 May 2017 25 November 2019 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 04 May 2020
TM01 - Termination of appointment of director 25 November 2019
TM02 - Termination of appointment of secretary 25 November 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 27 April 2019
CS01 - N/A 19 August 2018
TM02 - Termination of appointment of secretary 10 April 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 21 August 2017
AP03 - Appointment of secretary 20 May 2017
AA - Annual Accounts 18 May 2017
AP01 - Appointment of director 12 April 2017
AP01 - Appointment of director 12 April 2017
AP01 - Appointment of director 12 April 2017
CS01 - N/A 27 August 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 23 August 2015
AA - Annual Accounts 16 May 2015
TM01 - Termination of appointment of director 28 February 2015
TM01 - Termination of appointment of director 28 February 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 30 August 2013
AP03 - Appointment of secretary 04 March 2013
AP01 - Appointment of director 23 February 2013
AA - Annual Accounts 20 February 2013
TM01 - Termination of appointment of director 20 February 2013
TM02 - Termination of appointment of secretary 09 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 27 April 2012
TM01 - Termination of appointment of director 27 April 2012
AP01 - Appointment of director 25 February 2012
TM01 - Termination of appointment of director 25 February 2012
AP01 - Appointment of director 25 February 2012
AP03 - Appointment of secretary 25 February 2012
TM02 - Termination of appointment of secretary 25 February 2012
AD01 - Change of registered office address 11 January 2012
AR01 - Annual Return 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 14 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
AA - Annual Accounts 23 June 2006
363s - Annual Return 07 March 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 16 July 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
287 - Change in situation or address of Registered Office 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2004
363s - Annual Return 07 November 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
NEWINC - New incorporation documents 19 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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