About

Registered Number: 04298573
Date of Incorporation: 03/10/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Woodland Grange, Grange Park, Cranleigh, Surrey, GU6 7HY

 

Having been setup in 2001, Solent Landing Management Company Ltd have registered office in Cranleigh. The current directors of the organisation are Hunt, Timothy John Leigh, Scourfield, Alun, Dr, Thomson, Andrew, Williams, Christopher Richard Philip, Storey, Andrew Nicholas, Trill, Dorothy Ann, Bennett, Sarah Elizabeth, Bown, Diana Christina, Conlon, Patrick Gerard, Conybeare-cross, James Thomas, Heyman, Christian Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOURFIELD, Alun, Dr 25 October 2008 - 1
THOMSON, Andrew 01 October 2019 - 1
WILLIAMS, Christopher Richard Philip 01 October 2019 - 1
BENNETT, Sarah Elizabeth 01 October 2017 01 October 2018 1
BOWN, Diana Christina 08 June 2005 28 September 2007 1
CONLON, Patrick Gerard 03 October 2001 08 June 2005 1
CONYBEARE-CROSS, James Thomas 28 September 2007 01 October 2012 1
HEYMAN, Christian Philip 01 October 2012 01 October 2019 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Timothy John Leigh 08 June 2005 - 1
STOREY, Andrew Nicholas 03 October 2001 12 December 2003 1
TRILL, Dorothy Ann 12 December 2003 08 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
AP01 - Appointment of director 15 October 2019
CS01 - N/A 11 October 2019
AP01 - Appointment of director 11 October 2019
TM01 - Termination of appointment of director 11 October 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 19 October 2018
TM01 - Termination of appointment of director 19 October 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 19 October 2017
AP01 - Appointment of director 12 October 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 23 October 2012
AP01 - Appointment of director 23 October 2012
TM01 - Termination of appointment of director 23 October 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
AA - Annual Accounts 27 July 2010
AP01 - Appointment of director 16 November 2009
AR01 - Annual Return 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 03 July 2009
288b - Notice of resignation of directors or secretaries 29 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 04 July 2008
288a - Notice of appointment of directors or secretaries 12 November 2007
363s - Annual Return 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
287 - Change in situation or address of Registered Office 22 October 2007
AA - Annual Accounts 05 August 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 17 October 2006
363a - Annual Return 17 October 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
287 - Change in situation or address of Registered Office 17 February 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
AA - Annual Accounts 05 September 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
363a - Annual Return 01 December 2004
287 - Change in situation or address of Registered Office 23 March 2004
AA - Annual Accounts 12 March 2004
288a - Notice of appointment of directors or secretaries 14 December 2003
288b - Notice of resignation of directors or secretaries 14 December 2003
363s - Annual Return 10 November 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 28 January 2003
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
287 - Change in situation or address of Registered Office 23 August 2002
NEWINC - New incorporation documents 03 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.