About

Registered Number: 02917989
Date of Incorporation: 12/04/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: Four Gables Hazzards Hill, Mere, Warminster, Wiltshire, BA12 6ET,

 

Established in 1994, The Cloisters Management Company (Redditch) Ltd has its registered office in Warminster, Wiltshire, it's status in the Companies House registry is set to "Active". The organisation has 14 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Marilyn 09 May 2011 - 1
MURRIN, Seamus Francis 13 April 2004 - 1
BATCHELOR, Simon Andrew 18 February 2004 17 August 2007 1
BAVINGTON, David Allan 14 September 2007 01 January 2009 1
BROWN, Doreen Olivette 06 September 1995 14 October 1998 1
MASTERS, Diane Lesley 07 September 2005 21 August 2015 1
MASTERS, Nicholas 04 December 2002 01 February 2011 1
SANGSTER, Ian 12 October 1998 16 August 1999 1
SHANAHAN, Janice Margaret 04 December 2002 23 January 2004 1
WARD, Melvyn 06 September 1995 06 July 2002 1
Secretary Name Appointed Resigned Total Appointments
MURRIN, Seamus 01 January 2009 - 1
BROWN, Robin Paul 06 September 1995 14 October 1998 1
MASTERS, Charlotte Kate 27 September 2004 18 September 2007 1
STALKER, Keith Roderick 10 August 2000 21 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 24 April 2020
AD01 - Change of registered office address 09 February 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 30 August 2017
AD01 - Change of registered office address 16 May 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 12 May 2016
TM01 - Termination of appointment of director 09 November 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 15 April 2015
CH01 - Change of particulars for director 15 April 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 18 April 2014
AA - Annual Accounts 21 September 2013
AR01 - Annual Return 18 April 2013
CH01 - Change of particulars for director 18 April 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 17 April 2012
TM01 - Termination of appointment of director 16 January 2012
AR01 - Annual Return 25 May 2011
TM01 - Termination of appointment of director 25 May 2011
TM01 - Termination of appointment of director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 12 May 2011
AP01 - Appointment of director 10 May 2011
TM01 - Termination of appointment of director 10 May 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 17 April 2010
CH01 - Change of particulars for director 17 April 2010
CH01 - Change of particulars for director 17 April 2010
CH01 - Change of particulars for director 17 April 2010
CH01 - Change of particulars for director 17 April 2010
CH01 - Change of particulars for director 17 April 2010
AA - Annual Accounts 17 October 2009
RESOLUTIONS - N/A 23 September 2009
AUD - Auditor's letter of resignation 02 July 2009
363a - Annual Return 15 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
287 - Change in situation or address of Registered Office 16 February 2009
AA - Annual Accounts 27 December 2008
363s - Annual Return 28 July 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
363s - Annual Return 21 May 2007
AA - Annual Accounts 16 March 2007
225 - Change of Accounting Reference Date 14 March 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 14 February 2006
288a - Notice of appointment of directors or secretaries 16 September 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 04 February 2005
288a - Notice of appointment of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 28 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
363s - Annual Return 08 May 2003
AA - Annual Accounts 04 March 2003
288c - Notice of change of directors or secretaries or in their particulars 18 February 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 27 February 2002
287 - Change in situation or address of Registered Office 25 July 2001
363s - Annual Return 19 April 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
AA - Annual Accounts 19 February 2001
288b - Notice of resignation of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 28 February 2000
288a - Notice of appointment of directors or secretaries 08 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 24 February 1999
288a - Notice of appointment of directors or secretaries 02 November 1998
288b - Notice of resignation of directors or secretaries 26 October 1998
288b - Notice of resignation of directors or secretaries 26 October 1998
363s - Annual Return 26 May 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 30 April 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 30 April 1996
AA - Annual Accounts 16 November 1995
287 - Change in situation or address of Registered Office 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
363s - Annual Return 06 July 1995
288 - N/A 28 April 1994
288 - N/A 28 April 1994
NEWINC - New incorporation documents 12 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.