The 5 to 8 Property Management Company Ltd

About

Registered Number: 03761566
Date of Incorporation: 28/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 2 Birch Drive, Billingshurst, West Sussex, RH14 9RQ,

 

Based in West Sussex, The 5 to 8 Property Management Company Ltd was setup in 1999, it's status at Companies House is "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLASS, Amanda Jane 11 March 2010 - 1
SHEPHERD, David 24 April 2012 - 1
WATT, Nicholas Alister 17 December 2001 - 1
CAMPBELL, Alison Mary 14 June 1999 30 March 2002 1
HILL, Patricia Adelaide Maud 27 April 2000 01 October 2009 1
HOWE, Kathryn Patricia 14 June 1999 17 December 2001 1
LORAINE, John Dominic 30 March 2002 09 July 2004 1
PRIOR, Louise Elizabeth 30 March 2002 31 January 2004 1
SCHOLEY, Stephanie Paula 14 August 2004 31 March 2010 1
SWAINE, Margaret Christine 27 April 2000 06 February 2007 1
WARD, William Charles 27 April 2000 26 June 2000 1
WATT, Ronald Alexander 06 February 2007 11 March 2010 1
Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Sylvia Ann 20 June 2019 - 1
SHEPHERD, Graeme John 01 July 2012 09 June 2019 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 07 January 2020
AD01 - Change of registered office address 23 September 2019
AP03 - Appointment of secretary 27 June 2019
TM02 - Termination of appointment of secretary 12 June 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 24 June 2014
TM02 - Termination of appointment of secretary 24 June 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 10 June 2013
CH03 - Change of particulars for secretary 10 June 2013
AP03 - Appointment of secretary 10 June 2013
AA - Annual Accounts 11 December 2012
AP01 - Appointment of director 14 May 2012
TM01 - Termination of appointment of director 14 May 2012
AR01 - Annual Return 13 May 2012
CH03 - Change of particulars for secretary 13 May 2012
TM01 - Termination of appointment of director 12 May 2012
CH03 - Change of particulars for secretary 12 May 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
TM02 - Termination of appointment of secretary 07 April 2010
AP03 - Appointment of secretary 07 April 2010
AP01 - Appointment of director 07 April 2010
AP01 - Appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 30 March 2010
TM01 - Termination of appointment of director 30 March 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 21 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 May 2007
353 - Register of members 21 May 2007
287 - Change in situation or address of Registered Office 21 May 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
AA - Annual Accounts 30 October 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 13 May 2005
AA - Annual Accounts 24 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
363s - Annual Return 09 June 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 13 May 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
AA - Annual Accounts 14 February 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
RESOLUTIONS - N/A 30 May 2001
363s - Annual Return 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
AA - Annual Accounts 10 January 2001
CERTNM - Change of name certificate 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2000
363s - Annual Return 02 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
MEM/ARTS - N/A 05 July 1999
RESOLUTIONS - N/A 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
287 - Change in situation or address of Registered Office 02 July 1999
NEWINC - New incorporation documents 28 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links