About

Registered Number: 01370169
Date of Incorporation: 24/05/1978 (44 years ago)
Company Status: Active
Registered Address: BROADOAK MANAGEMENT LTD, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB

 

Established in 1978, Soulbury Management Company Ltd has its registered office in Leighton Buzzard, it's status in the Companies House registry is set to "Active". Soulbury Management Company Ltd has 30 directors listed as Draper, Stephen John, Low, Melanie Anne Woodruff, Barthorpe, Joyce, Burn, Anne Beverly, Fudge, Duncan Richard, Hill, Peter, Aldous, Denise Maureen, Byford, Daniel, Coles, Cyril Dudley, Curd, Iris, Fawcett, Karen Helen, Fidczuk, Jacqueline Marion, Forecast, Peter Robert, Groom, Gwen, Groom, Rupert John, Hill, Anthony Reginald, James, Sheila Cecily, Mcgeary, Samantha Jannette, Naylor, Heather, Naylor, Steve, Dr, Nicholson, Heather, Oakman, John, Pring, Mary, Rawding, George Rowland, Rawding, Ruth, Redfern, Douglas Raymond, Scott, Anna, Scott, Russell, Smith, Leslie, Talbot, Arthur William in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAPER, Stephen John 26 February 2020 - 1
LOW, Melanie Anne Woodruff 18 October 2019 - 1
ALDOUS, Denise Maureen 03 April 2008 12 December 2012 1
BYFORD, Daniel 28 August 2002 07 September 2007 1
COLES, Cyril Dudley 30 July 1992 02 November 1994 1
CURD, Iris 19 September 2001 10 August 2011 1
FAWCETT, Karen Helen 12 June 1996 02 April 2001 1
FIDCZUK, Jacqueline Marion 24 April 2017 29 May 2020 1
FORECAST, Peter Robert 14 December 1994 01 March 2003 1
GROOM, Gwen 14 December 1994 12 June 1996 1
GROOM, Rupert John N/A 30 July 1992 1
HILL, Anthony Reginald 01 April 2003 01 January 2007 1
JAMES, Sheila Cecily N/A 01 January 1994 1
MCGEARY, Samantha Jannette 18 May 2008 26 September 2014 1
NAYLOR, Heather 28 August 2002 12 December 2003 1
NAYLOR, Steve, Dr 01 February 2003 12 December 2003 1
NICHOLSON, Heather 01 January 1994 19 September 2001 1
OAKMAN, John 15 May 2005 30 November 2012 1
PRING, Mary 01 January 1994 22 October 2007 1
RAWDING, George Rowland 30 July 1992 21 May 2001 1
RAWDING, Ruth 19 September 2001 28 August 2002 1
REDFERN, Douglas Raymond 30 July 1992 01 January 1994 1
SCOTT, Anna 03 April 2008 24 April 2017 1
SCOTT, Russell 03 April 2008 24 April 2017 1
SMITH, Leslie 14 December 1994 14 August 2000 1
TALBOT, Arthur William N/A 30 July 1992 1
Secretary Name Appointed Resigned Total Appointments
BARTHORPE, Joyce 28 August 2002 29 November 2002 1
BURN, Anne Beverly N/A 30 July 1992 1
FUDGE, Duncan Richard 19 September 2001 28 August 2002 1
HILL, Peter 01 February 2003 01 November 2011 1

Filing History

Document Type Date
MA - Memorandum and Articles 30 September 2020
RESOLUTIONS - N/A 29 September 2020
AA - Annual Accounts 22 September 2020
TM01 - Termination of appointment of director 03 June 2020
AP01 - Appointment of director 26 February 2020
CS01 - N/A 10 February 2020
CH01 - Change of particulars for director 10 February 2020
CH01 - Change of particulars for director 23 October 2019
AP01 - Appointment of director 18 October 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 12 February 2018
CH01 - Change of particulars for director 06 February 2018
AA - Annual Accounts 22 November 2017
AP01 - Appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 14 February 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 20 February 2015
TM01 - Termination of appointment of director 06 October 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 13 February 2013
TM01 - Termination of appointment of director 13 February 2013
TM01 - Termination of appointment of director 13 February 2013
AR01 - Annual Return 23 April 2012
CH01 - Change of particulars for director 23 April 2012
CH01 - Change of particulars for director 23 April 2012
CH01 - Change of particulars for director 23 April 2012
CH01 - Change of particulars for director 23 April 2012
CH01 - Change of particulars for director 23 April 2012
AP04 - Appointment of corporate secretary 09 February 2012
AD01 - Change of registered office address 04 January 2012
TM02 - Termination of appointment of secretary 04 January 2012
AA - Annual Accounts 29 November 2011
TM01 - Termination of appointment of director 30 August 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 01 March 2011
TM01 - Termination of appointment of director 01 March 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 12 February 2009
363s - Annual Return 15 July 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
AA - Annual Accounts 08 May 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 14 September 2007
AA - Annual Accounts 05 July 2007
287 - Change in situation or address of Registered Office 29 March 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 23 June 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 05 July 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 25 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
AA - Annual Accounts 13 July 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
363s - Annual Return 17 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 30 November 2002
288b - Notice of resignation of directors or secretaries 30 November 2002
288b - Notice of resignation of directors or secretaries 30 November 2002
288a - Notice of appointment of directors or secretaries 30 November 2002
363s - Annual Return 31 May 2002
363s - Annual Return 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
AA - Annual Accounts 05 April 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 16 June 1999
363s - Annual Return 06 February 1999
AA - Annual Accounts 18 June 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 02 July 1997
363s - Annual Return 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
AA - Annual Accounts 28 June 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 June 1994
363s - Annual Return 03 March 1994
287 - Change in situation or address of Registered Office 07 February 1994
288 - N/A 07 February 1994
288 - N/A 07 February 1994
288 - N/A 07 February 1994
AA - Annual Accounts 06 June 1993
363s - Annual Return 28 April 1993
288 - N/A 22 April 1993
288 - N/A 22 April 1993
288 - N/A 22 April 1993
288 - N/A 22 April 1993
287 - Change in situation or address of Registered Office 23 March 1993
363b - Annual Return 05 February 1992
AA - Annual Accounts 28 January 1992
AA - Annual Accounts 17 February 1991
363a - Annual Return 17 February 1991
287 - Change in situation or address of Registered Office 18 January 1991
288 - N/A 18 January 1991
288 - N/A 19 March 1990
AA - Annual Accounts 08 March 1990
363 - Annual Return 08 March 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 12 December 1989
288 - N/A 27 October 1989
287 - Change in situation or address of Registered Office 27 October 1989
AA - Annual Accounts 07 July 1988
288 - N/A 07 July 1988
288 - N/A 07 July 1988
363 - Annual Return 07 July 1988
288 - N/A 11 March 1987
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 November 1986
288 - N/A 07 November 1986
288 - N/A 01 October 1986
AA - Annual Accounts 01 October 1986
363 - Annual Return 01 October 1986
MISC - Miscellaneous document 24 May 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.