About

Registered Number: 04097827
Date of Incorporation: 27/10/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 75 Baileys Barn, Bradford On Avon, Wiltshire, BA15 1BW

 

Based in Wiltshire, St Laurence Moorings Management Company Number 1 Ltd was registered on 27 October 2000, it's status is listed as "Active". We don't currently know the number of employees at the business. Bryan, Jacqueline, Charles, Barbara Jane, Crabtree, Susan, Dorsman, Paul Francis, Poulter, Christine, Ramsden, Christine Dorothy, Sweet, Erika, Thomas Aca, Sara Michelle, Wordley, Jo, Dr, Cainey, James, Green, Julia Patricia, Holdsworth, Gillian, Hutchinson, Margaret Ann, Jones, Nicholas Andrew, Dr, Maxwell, Derek James, Powis, Susan Mary, Ramsden, Terence, Wills, Julia Patricia, Wills, Matthew are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYAN, Jacqueline 04 November 2010 - 1
CHARLES, Barbara Jane 05 September 2014 - 1
CRABTREE, Susan 01 February 2018 - 1
DORSMAN, Paul Francis 09 December 2003 - 1
POULTER, Christine 09 December 2003 - 1
RAMSDEN, Christine Dorothy 01 February 2018 - 1
SWEET, Erika 22 July 2005 - 1
THOMAS ACA, Sara Michelle 09 December 2003 - 1
WORDLEY, Jo, Dr 30 July 2004 - 1
CAINEY, James 09 December 2003 19 November 2004 1
GREEN, Julia Patricia 01 July 2010 05 September 2014 1
HOLDSWORTH, Gillian 09 December 2003 27 September 2010 1
HUTCHINSON, Margaret Ann 27 September 2010 01 February 2018 1
JONES, Nicholas Andrew, Dr 09 December 2003 29 October 2004 1
MAXWELL, Derek James 09 December 2003 04 November 2010 1
POWIS, Susan Mary 29 October 2004 06 July 2015 1
RAMSDEN, Terence 06 July 2015 01 February 2018 1
WILLS, Julia Patricia 21 August 2003 27 March 2006 1
WILLS, Matthew 27 March 2006 30 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 15 February 2018
TM01 - Termination of appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
CS01 - N/A 28 October 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 05 November 2015
CH01 - Change of particulars for director 05 November 2015
AP01 - Appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH01 - Change of particulars for director 13 November 2014
AP01 - Appointment of director 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 03 November 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 06 November 2011
AA - Annual Accounts 17 January 2011
AP01 - Appointment of director 21 November 2010
TM01 - Termination of appointment of director 21 November 2010
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AP01 - Appointment of director 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
AP01 - Appointment of director 20 July 2010
TM01 - Termination of appointment of director 14 July 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 10 May 2010
TM02 - Termination of appointment of secretary 04 May 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
AA - Annual Accounts 26 April 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
363s - Annual Return 08 November 2004
AA - Annual Accounts 06 September 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
287 - Change in situation or address of Registered Office 17 August 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
363s - Annual Return 18 October 2003
RESOLUTIONS - N/A 26 June 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 07 November 2002
RESOLUTIONS - N/A 12 March 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 07 February 2002
287 - Change in situation or address of Registered Office 31 July 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
287 - Change in situation or address of Registered Office 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
NEWINC - New incorporation documents 27 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.