St. Francis' Gardens Management Company Ltd

About

Registered Number: 02636815
Date of Incorporation: 12/08/1991 (33 years and 8 months ago)
Company Status: Active
Registered Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE,

 

St. Francis' Gardens Management Company Ltd was registered on 12 August 1991 with its registered office in Leatherhead. We don't know the number of employees at this company. The current directors of the company are listed as Goacher, Michael, Packer, Jonathan, Sherlock, Steven Michael, Maityard, Christopher John, Seymour, Stuart Leslie, Barrow, Brian Stephen, Downe, Russell Frederick, Green, David Martyn Jackson, Hill, Antony Stuart, Jackson, Janica Louisa, Lynes, William John David, Mente, Veronica Anna, Nicklin, David Royston, Packer, Katherine Emma, Pickard, Simon Paul, Sherlock, Sarah, Strang, Martin Gutherie, Wilkie, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOACHER, Michael 30 May 2013 - 1
PACKER, Jonathan 22 August 2014 - 1
SHERLOCK, Steven Michael 30 May 2013 - 1
BARROW, Brian Stephen 24 September 1998 16 October 2002 1
DOWNE, Russell Frederick 24 September 1998 04 December 2002 1
GREEN, David Martyn Jackson 02 March 1993 08 May 1995 1
HILL, Antony Stuart 03 November 2005 28 September 2006 1
JACKSON, Janica Louisa 30 May 2012 30 May 2013 1
LYNES, William John David 04 December 2002 23 March 2009 1
MENTE, Veronica Anna 23 March 2009 27 October 2010 1
NICKLIN, David Royston 04 December 2002 04 November 2005 1
PACKER, Katherine Emma 30 November 2006 23 March 2009 1
PICKARD, Simon Paul 20 May 1996 24 September 1998 1
SHERLOCK, Sarah 23 March 2009 01 March 2013 1
STRANG, Martin Gutherie 03 November 2005 23 March 2009 1
WILKIE, Robert 30 May 2012 30 May 2013 1
Secretary Name Appointed Resigned Total Appointments
MAITYARD, Christopher John 25 April 1995 09 May 1996 1
SEYMOUR, Stuart Leslie 09 May 1996 24 September 1998 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
CH04 - Change of particulars for corporate secretary 11 June 2020
AD01 - Change of registered office address 11 June 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 26 August 2019
TM02 - Termination of appointment of secretary 28 April 2019
AA - Annual Accounts 04 December 2018
AP04 - Appointment of corporate secretary 26 October 2018
CS01 - N/A 25 August 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 29 August 2016
CS01 - N/A 19 August 2016
CH01 - Change of particulars for director 19 August 2016
CH01 - Change of particulars for director 19 August 2016
CH01 - Change of particulars for director 19 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 12 September 2015
AP01 - Appointment of director 22 September 2014
AR01 - Annual Return 06 September 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 03 September 2013
AP01 - Appointment of director 28 August 2013
TM01 - Termination of appointment of director 12 June 2013
AA01 - Change of accounting reference date 25 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 07 September 2012
AP01 - Appointment of director 21 June 2012
AP01 - Appointment of director 21 June 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 14 September 2011
TM01 - Termination of appointment of director 29 October 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 25 August 2010
CH04 - Change of particulars for corporate secretary 25 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 28 August 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
363s - Annual Return 17 October 2008
AA - Annual Accounts 29 July 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 10 May 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 10 October 2006
363s - Annual Return 12 September 2006
AA - Annual Accounts 27 June 2006
AA - Annual Accounts 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 14 October 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 11 September 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
AA - Annual Accounts 06 December 2002
363s - Annual Return 02 September 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 18 September 2001
287 - Change in situation or address of Registered Office 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 16 August 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 06 August 1999
RESOLUTIONS - N/A 19 July 1999
CERTNM - Change of name certificate 10 November 1998
287 - Change in situation or address of Registered Office 20 October 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
363s - Annual Return 19 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1998
AA - Annual Accounts 07 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1997
363s - Annual Return 28 August 1997
AA - Annual Accounts 19 June 1997
CERTNM - Change of name certificate 16 June 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 03 September 1996
288 - N/A 07 June 1996
288 - N/A 06 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
AA - Annual Accounts 22 September 1995
363s - Annual Return 18 August 1995
288 - N/A 18 May 1995
288 - N/A 02 May 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 02 September 1994
363s - Annual Return 06 September 1993
RESOLUTIONS - N/A 28 May 1993
AA - Annual Accounts 28 May 1993
288 - N/A 30 March 1993
RESOLUTIONS - N/A 09 December 1992
363s - Annual Return 03 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 April 1992
288 - N/A 19 August 1991
NEWINC - New incorporation documents 12 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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