The Dell (Four) Management Company Ltd

About

Registered Number: 02827387
Date of Incorporation: 15/06/1993 (31 years ago)
Company Status: Active
Registered Address: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ

 

Founded in 1993, The Dell (Four) Management Company Ltd are based in Marden in Kent, it's status is listed as "Active". There are 13 directors listed as Donaldson, Stephanie Ann, Braithwaite, Astrid, Douglas, Jeffrey David, Brind, Ruth, Clifford, David Alan, Cronin, Lucia Dawn, Cummins, Christopher Reginald, Dougall, Janice Carol, Dougall, Michael, Easton, Jonathan Daniel Angus, Harris, Clinton Roy, Revell, Fiona Marie, Richmond, Eden Piers for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONALDSON, Stephanie Ann 23 September 2014 - 1
BRIND, Ruth 13 November 2000 09 December 2002 1
CLIFFORD, David Alan 30 September 1996 28 February 2000 1
CRONIN, Lucia Dawn 26 June 1996 09 June 2003 1
CUMMINS, Christopher Reginald 23 September 2004 31 December 2006 1
DOUGALL, Janice Carol 28 May 1996 02 December 2014 1
DOUGALL, Michael 06 June 2007 02 December 2014 1
EASTON, Jonathan Daniel Angus 01 September 1994 30 September 1996 1
HARRIS, Clinton Roy 30 September 1996 13 September 2002 1
REVELL, Fiona Marie 01 September 1994 08 February 1996 1
RICHMOND, Eden Piers 18 June 2007 23 December 2013 1
Secretary Name Appointed Resigned Total Appointments
BRAITHWAITE, Astrid 03 April 1998 13 November 2000 1
DOUGLAS, Jeffrey David 01 July 2005 10 July 2007 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 26 February 2015
TM01 - Termination of appointment of director 30 December 2014
TM01 - Termination of appointment of director 30 December 2014
AP04 - Appointment of corporate secretary 25 November 2014
TM02 - Termination of appointment of secretary 25 November 2014
AP01 - Appointment of director 10 November 2014
AP01 - Appointment of director 20 October 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 10 March 2014
TM01 - Termination of appointment of director 22 January 2014
AR01 - Annual Return 09 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2013
CH01 - Change of particulars for director 09 July 2013
CH01 - Change of particulars for director 09 July 2013
CH01 - Change of particulars for director 09 July 2013
CH01 - Change of particulars for director 09 July 2013
AA - Annual Accounts 18 February 2013
AD01 - Change of registered office address 20 November 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 16 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH03 - Change of particulars for secretary 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 09 April 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 08 May 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
AA - Annual Accounts 12 September 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
287 - Change in situation or address of Registered Office 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
287 - Change in situation or address of Registered Office 03 July 2007
363s - Annual Return 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
287 - Change in situation or address of Registered Office 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 16 June 2005
287 - Change in situation or address of Registered Office 07 June 2005
288a - Notice of appointment of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
363s - Annual Return 13 September 2004
288c - Notice of change of directors or secretaries or in their particulars 13 September 2004
288c - Notice of change of directors or secretaries or in their particulars 13 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
AA - Annual Accounts 07 May 2004
AA - Annual Accounts 10 October 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
363s - Annual Return 19 June 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
AA - Annual Accounts 15 October 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 20 June 2001
287 - Change in situation or address of Registered Office 30 May 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288c - Notice of change of directors or secretaries or in their particulars 13 October 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 26 June 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 14 July 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 27 October 1997
AA - Annual Accounts 09 October 1996
288a - Notice of appointment of directors or secretaries 07 October 1996
288a - Notice of appointment of directors or secretaries 07 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288 - N/A 22 July 1996
363s - Annual Return 03 July 1996
288 - N/A 30 June 1996
288 - N/A 22 February 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 12 May 1995
288 - N/A 22 November 1994
287 - Change in situation or address of Registered Office 14 October 1994
288 - N/A 08 September 1994
288 - N/A 08 September 1994
288 - N/A 08 September 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 25 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 June 1993
NEWINC - New incorporation documents 15 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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