St. Annes Mount Management Company Ltd

About

Registered Number: 02842941
Date of Incorporation: 06/08/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: WHITE & SONS, 104 High Street, Dorking, Surrey, RH4 1AZ,

 

St. Annes Mount Management Company Ltd was setup in 1993, it's status is listed as "Active". Clough, Michael Neil, Hutchings, Linda, Timms, Joanne, Clough, Michael Neil, Higginson, Gary William, Fairclough And Company Secretarial Services Ltd, Ansell, Richard, Bailey, Rosemarie Ann, Brewerton, Stefan Patrick, Cheasley, Leslie Alex, Hart, Michelle Caroline, Higginson, Gary William, Marsh, Anthony David, Mason, Adam Charles, Morris, Lynn, Pollard, Meriel, Saunders, Michael John, Strange, Betty, Yates, Bryan William are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOUGH, Michael Neil 21 April 1998 - 1
HUTCHINGS, Linda 20 August 2002 - 1
TIMMS, Joanne 01 August 1999 - 1
ANSELL, Richard 15 August 2001 06 September 2007 1
BAILEY, Rosemarie Ann 17 July 1996 01 June 1998 1
BREWERTON, Stefan Patrick 21 April 1998 16 June 2000 1
CHEASLEY, Leslie Alex 22 October 1997 01 February 2007 1
HART, Michelle Caroline 17 July 1996 02 July 2001 1
HIGGINSON, Gary William 17 July 1996 20 August 2002 1
MARSH, Anthony David 17 July 1996 02 July 2001 1
MASON, Adam Charles 15 August 2001 14 December 2001 1
MORRIS, Lynn 20 August 2002 16 February 2006 1
POLLARD, Meriel 21 April 1998 31 May 2001 1
SAUNDERS, Michael John 22 October 1997 14 February 2009 1
STRANGE, Betty 17 July 1996 01 June 1998 1
YATES, Bryan William 17 July 1996 06 June 2001 1
Secretary Name Appointed Resigned Total Appointments
CLOUGH, Michael Neil 03 September 2002 01 March 2015 1
HIGGINSON, Gary William 12 March 2001 20 August 2002 1
FAIRCLOUGH AND COMPANY SECRETARIAL SERVICES LTD 01 March 2015 07 September 2015 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 06 April 2018
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 14 September 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 17 February 2016
AD01 - Change of registered office address 23 September 2015
TM02 - Termination of appointment of secretary 23 September 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 30 April 2015
TM02 - Termination of appointment of secretary 09 March 2015
AP04 - Appointment of corporate secretary 09 March 2015
AD01 - Change of registered office address 09 March 2015
AR01 - Annual Return 17 August 2014
AA - Annual Accounts 09 December 2013
AD01 - Change of registered office address 16 September 2013
AR01 - Annual Return 22 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2013
AD01 - Change of registered office address 21 August 2013
AD01 - Change of registered office address 21 August 2013
AA - Annual Accounts 09 May 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 19 August 2012
AR01 - Annual Return 17 August 2011
CH01 - Change of particulars for director 17 August 2011
AD01 - Change of registered office address 17 August 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 21 June 2010
363a - Annual Return 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 18 April 2008
288b - Notice of resignation of directors or secretaries 11 September 2007
363s - Annual Return 08 September 2007
AA - Annual Accounts 31 March 2007
363s - Annual Return 05 September 2006
AA - Annual Accounts 05 April 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
363s - Annual Return 19 August 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 18 July 2003
288a - Notice of appointment of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
363s - Annual Return 19 September 2002
AA - Annual Accounts 29 June 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
363s - Annual Return 19 November 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
AA - Annual Accounts 23 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
287 - Change in situation or address of Registered Office 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
363s - Annual Return 18 August 2000
AA - Annual Accounts 06 July 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
AA - Annual Accounts 01 August 1999
288a - Notice of appointment of directors or secretaries 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
363s - Annual Return 30 July 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
AA - Annual Accounts 12 May 1998
288a - Notice of appointment of directors or secretaries 18 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
363s - Annual Return 13 October 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 23 August 1996
288 - N/A 14 August 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
287 - Change in situation or address of Registered Office 25 July 1996
AA - Annual Accounts 25 July 1996
363s - Annual Return 10 August 1995
RESOLUTIONS - N/A 09 February 1995
AA - Annual Accounts 09 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1994
287 - Change in situation or address of Registered Office 12 August 1993
288 - N/A 12 August 1993
288 - N/A 12 August 1993
288 - N/A 12 August 1993
288 - N/A 12 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 August 1993
NEWINC - New incorporation documents 06 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links