About

Registered Number: 02848868
Date of Incorporation: 28/08/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: West Wing, Stardens, Newent, Gloucestershire, GL18 1LG,

 

Established in 1993, Stardens (Newent) Management Ltd are based in Newent in Gloucestershire, it has a status of "Active". The business has 10 directors listed as Beard, Deryck Charles, Back, Elizabeth Jane, Beard, Deryck Charles, Adams, Stephen Robert, Pope, Stephen James, Rait, John Malcolm, Rait, Serena Jane, Rayner, Geraldine, Pearce, Coral, Pearce, Ernest George in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACK, Elizabeth Jane 24 August 2020 - 1
BEARD, Deryck Charles 26 April 2010 - 1
PEARCE, Coral 28 August 1993 07 July 2010 1
PEARCE, Ernest George 28 August 1993 16 May 2010 1
Secretary Name Appointed Resigned Total Appointments
BEARD, Deryck Charles 24 August 2020 - 1
ADAMS, Stephen Robert 28 August 1993 10 October 1994 1
POPE, Stephen James 12 August 2015 24 August 2020 1
RAIT, John Malcolm 24 November 2004 17 February 2007 1
RAIT, Serena Jane 18 July 2007 12 August 2015 1
RAYNER, Geraldine 24 June 1999 24 November 2004 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
CH01 - Change of particulars for director 09 September 2020
AP01 - Appointment of director 01 September 2020
AP03 - Appointment of secretary 27 August 2020
TM02 - Termination of appointment of secretary 27 August 2020
AP01 - Appointment of director 27 August 2020
AD01 - Change of registered office address 27 August 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 11 September 2017
CH03 - Change of particulars for secretary 11 September 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 24 November 2015
AP03 - Appointment of secretary 23 November 2015
TM02 - Termination of appointment of secretary 23 November 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 15 September 2014
CH01 - Change of particulars for director 18 August 2014
CH03 - Change of particulars for secretary 18 August 2014
AD01 - Change of registered office address 18 August 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 01 September 2010
TM01 - Termination of appointment of director 26 August 2010
AD01 - Change of registered office address 05 July 2010
AP01 - Appointment of director 07 June 2010
TM01 - Termination of appointment of director 07 June 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 27 September 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 02 June 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 11 December 2004
363s - Annual Return 11 October 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 09 October 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 12 November 2002
AA - Annual Accounts 12 July 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
AA - Annual Accounts 30 July 1999
RESOLUTIONS - N/A 08 July 1999
363s - Annual Return 04 September 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 21 February 1997
363s - Annual Return 02 September 1996
AA - Annual Accounts 07 July 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 16 June 1995
288 - N/A 22 December 1994
363s - Annual Return 30 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 September 1993
NEWINC - New incorporation documents 28 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.