Spanish Ledge Management Co Ltd

About

Registered Number: 04636569
Date of Incorporation: 14/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: James Cowper Kreston, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS,

 

Established in 2003, Spanish Ledge Management Co Ltd have registered office in Reading, Berkshire. Giles, John, Wall, Gregory Lloyd, Hoyle, Sara Louise, Bird, Linda, Hayes, Tina Marie, Phillips, Barbara Mary are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALL, Gregory Lloyd 11 January 2005 - 1
BIRD, Linda 13 January 2005 31 March 2017 1
HAYES, Tina Marie 14 January 2003 28 February 2004 1
PHILLIPS, Barbara Mary 27 January 2003 26 October 2008 1
Secretary Name Appointed Resigned Total Appointments
GILES, John 31 March 2017 - 1
HOYLE, Sara Louise 14 January 2003 24 October 2004 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 February 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 12 February 2019
CS01 - N/A 11 February 2019
CH01 - Change of particulars for director 11 July 2018
CH03 - Change of particulars for secretary 11 July 2018
CH01 - Change of particulars for director 04 July 2018
AD01 - Change of registered office address 03 July 2018
AP01 - Appointment of director 03 July 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 29 January 2018
AP03 - Appointment of secretary 18 October 2017
TM01 - Termination of appointment of director 18 October 2017
TM02 - Termination of appointment of secretary 18 October 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 08 February 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 28 October 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 18 February 2013
CH01 - Change of particulars for director 18 February 2013
AA01 - Change of accounting reference date 26 September 2012
AR01 - Annual Return 02 March 2012
CH01 - Change of particulars for director 02 March 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 11 February 2011
CH01 - Change of particulars for director 11 February 2011
CH03 - Change of particulars for secretary 11 February 2011
CH01 - Change of particulars for director 11 February 2011
AA - Annual Accounts 27 October 2010
AD01 - Change of registered office address 07 July 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 24 November 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
363a - Annual Return 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 04 March 2004
287 - Change in situation or address of Registered Office 27 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
NEWINC - New incorporation documents 14 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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