About

Registered Number: 01875297
Date of Incorporation: 03/01/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: 5 Bagenal House, Shirley Road, Abbots Langley, Hertfordshire, WD5 0ND

 

S.R.B. Management Ltd was founded on 03 January 1985 with its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". The companies directors are Dean, Peter John, Miller, Katharine Jane, Bryan, Terence John Edward, Jamieson, Alam Maxwell, Maccintosh, Kenneth Neal, Osullivan, Patricia Mary Ellen, Styles, Christopher Mark, Timothy, Fiona Maria. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Peter John 09 October 2000 - 1
MILLER, Katharine Jane 07 February 2013 - 1
BRYAN, Terence John Edward N/A 09 October 2000 1
JAMIESON, Alam Maxwell N/A 05 February 1993 1
MACCINTOSH, Kenneth Neal N/A 05 February 1993 1
OSULLIVAN, Patricia Mary Ellen 09 October 2000 11 December 2015 1
STYLES, Christopher Mark N/A 04 April 1992 1
TIMOTHY, Fiona Maria 01 April 1997 09 October 2000 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 24 November 2019
AA01 - Change of accounting reference date 20 September 2019
AA01 - Change of accounting reference date 19 September 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 16 December 2018
AA01 - Change of accounting reference date 17 September 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 18 March 2018
AA01 - Change of accounting reference date 19 December 2017
AA01 - Change of accounting reference date 20 September 2017
CS01 - N/A 26 March 2017
AA - Annual Accounts 15 December 2016
AA01 - Change of accounting reference date 23 September 2016
AR01 - Annual Return 25 March 2016
TM02 - Termination of appointment of secretary 13 December 2015
TM01 - Termination of appointment of director 13 December 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 14 March 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 22 March 2014
AA - Annual Accounts 07 November 2013
AA01 - Change of accounting reference date 27 September 2013
AR01 - Annual Return 01 April 2013
AP01 - Appointment of director 08 February 2013
AA - Annual Accounts 11 December 2012
AA01 - Change of accounting reference date 23 September 2012
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 16 December 2011
AA01 - Change of accounting reference date 19 September 2011
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 06 April 2011
RESOLUTIONS - N/A 30 September 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 02 July 2009
287 - Change in situation or address of Registered Office 17 April 2009
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 20 March 2008
287 - Change in situation or address of Registered Office 07 February 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 13 April 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 13 April 2005
AA - Annual Accounts 27 April 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 16 April 2003
363s - Annual Return 24 March 2003
363s - Annual Return 10 April 2002
AA - Annual Accounts 04 April 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 03 April 2001
288b - Notice of resignation of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 18 April 2000
363s - Annual Return 28 May 1999
AA - Annual Accounts 13 April 1999
AA - Annual Accounts 01 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 14 October 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
AUD - Auditor's letter of resignation 21 May 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 28 March 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 30 November 1994
AA - Annual Accounts 17 June 1994
363s - Annual Return 23 March 1994
395 - Particulars of a mortgage or charge 19 October 1993
AA - Annual Accounts 25 May 1993
363s - Annual Return 16 April 1993
287 - Change in situation or address of Registered Office 29 March 1993
288 - N/A 23 November 1992
288 - N/A 23 November 1992
288 - N/A 23 November 1992
RESOLUTIONS - N/A 17 November 1992
MEM/ARTS - N/A 17 November 1992
363a - Annual Return 26 June 1992
AA - Annual Accounts 28 May 1992
288 - N/A 05 May 1992
363a - Annual Return 07 April 1992
288 - N/A 30 March 1992
288 - N/A 30 March 1992
288 - N/A 30 March 1992
288 - N/A 30 March 1992
288 - N/A 18 June 1991
AA - Annual Accounts 29 April 1991
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
287 - Change in situation or address of Registered Office 20 February 1989
AA - Annual Accounts 16 March 1988
363 - Annual Return 16 March 1988
AA - Annual Accounts 06 May 1987
363 - Annual Return 06 May 1987
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
363 - Annual Return 26 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 October 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.