Stonecroft Road Management Ltd

About

Registered Number: 01246145
Date of Incorporation: 26/02/1976 (48 years and 3 months ago)
Company Status: Active
Registered Address: 3 Stonecroft, Stone, Aylesbury, Buckinghamshire, HP17 8PA,

 

Established in 1976, Stonecroft Road Management Ltd have registered office in Aylesbury, it has a status of "Active". Stonecroft Road Management Ltd has 14 directors listed as Nicholas, David, Dr, Banares, Ayaz Mohammed, Foot, Hayley Denise, Pearce, Stephen Raymond, Evans, Eric Francis, Nicholas, David, Dr, Allen, Nicholas Moir, Backhouse, Jon, Buchanan, George Angus, Buchanan, Stephanie, Edwards, Peter John, Dr, Highfield, Keith David Frank, Rowley, Peter, Stonecroft Road Management Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANARES, Ayaz Mohammed 22 March 2018 - 1
FOOT, Hayley Denise 22 July 2013 - 1
PEARCE, Stephen Raymond 02 December 2014 - 1
ALLEN, Nicholas Moir N/A 20 February 1998 1
BACKHOUSE, Jon 27 September 2002 01 February 2010 1
BUCHANAN, George Angus N/A 01 September 2011 1
BUCHANAN, Stephanie 01 November 2011 02 December 2014 1
EDWARDS, Peter John, Dr 01 February 2010 06 January 2018 1
HIGHFIELD, Keith David Frank 05 January 1998 27 September 2002 1
ROWLEY, Peter N/A 29 April 1994 1
STONECROFT ROAD MANAGEMENT LIMITED 01 February 2010 01 February 2010 1
Secretary Name Appointed Resigned Total Appointments
NICHOLAS, David, Dr 03 October 2018 - 1
EVANS, Eric Francis 01 January 2016 24 October 2018 1
NICHOLAS, David, Dr 24 January 2003 01 January 2016 1

Filing History

Document Type Date
CS01 - N/A 11 January 2020
AA - Annual Accounts 03 November 2019
CS01 - N/A 01 January 2019
AA - Annual Accounts 07 December 2018
PSC01 - N/A 29 October 2018
EH02 - N/A 24 October 2018
EH01 - N/A 24 October 2018
AP03 - Appointment of secretary 24 October 2018
AP01 - Appointment of director 24 October 2018
PSC07 - N/A 24 October 2018
AD01 - Change of registered office address 24 October 2018
AP01 - Appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
TM02 - Termination of appointment of secretary 24 October 2018
EH03 - N/A 05 January 2018
CS01 - N/A 31 December 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
AP03 - Appointment of secretary 14 January 2016
TM02 - Termination of appointment of secretary 14 January 2016
AD01 - Change of registered office address 14 January 2016
AP03 - Appointment of secretary 14 January 2016
CH01 - Change of particulars for director 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
TM02 - Termination of appointment of secretary 14 January 2016
AD01 - Change of registered office address 14 January 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 11 January 2015
AP01 - Appointment of director 11 January 2015
TM01 - Termination of appointment of director 11 January 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 01 December 2013
AP01 - Appointment of director 26 July 2013
AP01 - Appointment of director 26 July 2013
TM01 - Termination of appointment of director 20 July 2013
TM01 - Termination of appointment of director 20 July 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AA - Annual Accounts 18 November 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 20 November 2011
AR01 - Annual Return 08 January 2011
AA - Annual Accounts 10 October 2010
AP02 - Appointment of corporate director 22 March 2010
AP01 - Appointment of director 22 March 2010
TM01 - Termination of appointment of director 08 March 2010
AR01 - Annual Return 01 January 2010
CH01 - Change of particulars for director 01 January 2010
CH01 - Change of particulars for director 01 January 2010
CH01 - Change of particulars for director 01 January 2010
CH01 - Change of particulars for director 01 January 2010
CH01 - Change of particulars for director 01 January 2010
AA - Annual Accounts 29 November 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 30 December 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 26 January 2007
363a - Annual Return 18 January 2007
363s - Annual Return 01 February 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 25 January 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 31 December 2003
363s - Annual Return 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 14 September 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 20 December 1998
288a - Notice of appointment of directors or secretaries 20 December 1998
288a - Notice of appointment of directors or secretaries 20 December 1998
363s - Annual Return 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 23 January 1997
AA - Annual Accounts 23 January 1997
288 - N/A 23 January 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 01 March 1995
288 - N/A 01 March 1995
AA - Annual Accounts 11 December 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 13 January 1994
363s - Annual Return 07 January 1993
AA - Annual Accounts 18 May 1992
363b - Annual Return 05 January 1992
288 - N/A 13 August 1991
288 - N/A 04 July 1991
287 - Change in situation or address of Registered Office 04 July 1991
AA - Annual Accounts 21 June 1991
363 - Annual Return 02 November 1990
AA - Annual Accounts 25 October 1990
287 - Change in situation or address of Registered Office 11 October 1990
363 - Annual Return 01 March 1990
AA - Annual Accounts 19 February 1990
AA - Annual Accounts 02 May 1989
288 - N/A 22 February 1989
363 - Annual Return 04 February 1989
363 - Annual Return 15 February 1988
288 - N/A 15 February 1988
AA - Annual Accounts 19 October 1987
363 - Annual Return 31 July 1987
AA - Annual Accounts 24 June 1987
363 - Annual Return 06 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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