About

Registered Number: 04110108
Date of Incorporation: 17/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: 51 Alexandra Road, Poole, BH14 9EL,

 

St. Michael's 57 Management Ltd was registered on 17 November 2000 with its registered office in Poole.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNE, Susan 01 September 2015 - 1
DE SA, Susan Jane Marjorie 20 December 2005 - 1
KING, Stephen Ronald 01 June 2013 - 1
THATCHER, Jo-Ann Zoe 01 March 2014 - 1
BENNETT, Christian William 17 November 2000 20 December 2005 1
D'AGUIAR, Juvenal Teixeira 17 November 2000 06 August 2012 1
D'AGUIAR, Maria Marques 08 August 2012 22 July 2015 1
FALL, Carol Jane 17 November 2000 20 May 2004 1
Secretary Name Appointed Resigned Total Appointments
KING, Stephen 19 January 2014 - 1
FALL, Ian David 17 November 2000 26 May 2004 1
HIDE, Jane Victoria 26 May 2004 18 August 2005 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AD01 - Change of registered office address 09 October 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 18 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 31 August 2017
CH03 - Change of particulars for secretary 03 March 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 13 December 2015
TM01 - Termination of appointment of director 13 December 2015
AP01 - Appointment of director 13 December 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 01 December 2014
CH03 - Change of particulars for secretary 01 December 2014
AD01 - Change of registered office address 01 December 2014
CH01 - Change of particulars for director 30 November 2014
AP01 - Appointment of director 24 June 2014
AP03 - Appointment of secretary 29 January 2014
TM02 - Termination of appointment of secretary 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
AD01 - Change of registered office address 29 January 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 02 December 2013
AP01 - Appointment of director 13 June 2013
CH01 - Change of particulars for director 13 June 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
AP01 - Appointment of director 10 December 2012
AA - Annual Accounts 09 August 2012
CH01 - Change of particulars for director 06 August 2012
AR01 - Annual Return 26 November 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
363a - Annual Return 06 December 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
AA - Annual Accounts 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
363s - Annual Return 08 December 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
AA - Annual Accounts 08 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
363s - Annual Return 07 December 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 22 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2001
288b - Notice of resignation of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
287 - Change in situation or address of Registered Office 27 November 2000
NEWINC - New incorporation documents 17 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.