About

Registered Number: 04432183
Date of Incorporation: 07/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Maisie House, Maises Way The Village, South Normanton, Derbyshire, DE55 2DS

 

Sladen Estates (Management) Ltd was founded on 07 May 2002 and has its registered office in South Normanton, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WRIGHT, Rebecca Louise 01 January 2015 - 1
DAKIN, Samantha Helen 25 May 2010 31 December 2014 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 16 May 2017
MR04 - N/A 25 October 2016
MR04 - N/A 25 October 2016
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 13 May 2016
CH01 - Change of particulars for director 13 May 2016
MR01 - N/A 18 February 2016
MR01 - N/A 17 February 2016
MR04 - N/A 16 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 13 May 2015
AP03 - Appointment of secretary 12 January 2015
TM02 - Termination of appointment of secretary 12 January 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 22 August 2013
MR05 - N/A 11 June 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 03 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2010
TM02 - Termination of appointment of secretary 08 November 2010
MG01 - Particulars of a mortgage or charge 13 September 2010
TM01 - Termination of appointment of director 22 July 2010
RESOLUTIONS - N/A 14 July 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 04 June 2010
AP03 - Appointment of secretary 25 May 2010
AA - Annual Accounts 26 February 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 09 June 2008
363a - Annual Return 29 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
AA - Annual Accounts 05 April 2007
287 - Change in situation or address of Registered Office 11 January 2007
395 - Particulars of a mortgage or charge 04 December 2006
363s - Annual Return 07 June 2006
395 - Particulars of a mortgage or charge 22 October 2005
395 - Particulars of a mortgage or charge 18 October 2005
287 - Change in situation or address of Registered Office 05 August 2005
363s - Annual Return 23 July 2005
AA - Annual Accounts 23 July 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 03 July 2003
288b - Notice of resignation of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2002
287 - Change in situation or address of Registered Office 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
CERTNM - Change of name certificate 16 August 2002
NEWINC - New incorporation documents 07 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2016 Outstanding

N/A

A registered charge 10 February 2016 Outstanding

N/A

Legal charge 31 August 2010 Fully Satisfied

N/A

Legal charge 22 November 2006 Fully Satisfied

N/A

Legal charge 14 October 2005 Fully Satisfied

N/A

Debenture 14 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.