About

Registered Number: 06946744
Date of Incorporation: 29/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor, 15 The Nook Anstey, Leicester, Leicestershire, LE7 7AZ

 

Station Road (Glenfield) Management Company Ltd was founded on 29 June 2009, it's status is listed as "Active". There are 6 directors listed as Green, Jeremy, Barwell, Ann, Marsden, Susan Helen, Rodwell, Gerald David, Davie, Derek Malcolm, Johnson, Geoffrey for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARWELL, Ann 11 September 2013 - 1
MARSDEN, Susan Helen 24 August 2016 - 1
RODWELL, Gerald David 11 September 2013 - 1
DAVIE, Derek Malcolm 20 May 2013 28 August 2013 1
JOHNSON, Geoffrey 20 May 2013 12 March 2015 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Jeremy 20 May 2013 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 20 March 2019
AA - Annual Accounts 24 October 2018
TM01 - Termination of appointment of director 27 September 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AP01 - Appointment of director 03 February 2017
AP01 - Appointment of director 03 February 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 03 August 2015
TM01 - Termination of appointment of director 30 March 2015
AA - Annual Accounts 16 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 06 August 2014
AD04 - Change of location of company records to the registered office 06 August 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
AA - Annual Accounts 28 November 2013
AA01 - Change of accounting reference date 11 October 2013
TM01 - Termination of appointment of director 10 September 2013
AR01 - Annual Return 10 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 July 2013
TM01 - Termination of appointment of director 18 June 2013
AP01 - Appointment of director 18 June 2013
AP01 - Appointment of director 18 June 2013
AA - Annual Accounts 17 June 2013
AP03 - Appointment of secretary 14 June 2013
TM01 - Termination of appointment of director 14 June 2013
AD01 - Change of registered office address 14 June 2013
AR01 - Annual Return 06 August 2012
CH01 - Change of particulars for director 06 August 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 26 May 2011
RESOLUTIONS - N/A 13 December 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
RESOLUTIONS - N/A 12 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
NEWINC - New incorporation documents 29 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.