About

Registered Number: 06385939
Date of Incorporation: 01/10/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

 

The North Drive (Beaconsfield) Management Company Ltd was setup in 2007. Currently we aren't aware of the number of employees at the this organisation. The organisation has 5 directors listed as Graham, Christina, Watson, Russell Jon, Clark, Angela Felice, Clark, Timothy Richard, Holy, Kristian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Christina 20 July 2015 - 1
WATSON, Russell Jon 27 June 2016 - 1
CLARK, Timothy Richard 01 October 2007 24 July 2015 1
HOLY, Kristian 20 July 2015 27 June 2016 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Angela Felice 01 October 2007 24 July 2015 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 18 August 2016
AP01 - Appointment of director 12 August 2016
TM01 - Termination of appointment of director 12 August 2016
AA01 - Change of accounting reference date 21 July 2016
AA - Annual Accounts 01 February 2016
SH01 - Return of Allotment of shares 10 August 2015
AR01 - Annual Return 07 August 2015
AD01 - Change of registered office address 27 July 2015
TM01 - Termination of appointment of director 24 July 2015
TM02 - Termination of appointment of secretary 24 July 2015
AP01 - Appointment of director 24 July 2015
AP01 - Appointment of director 24 July 2015
AP01 - Appointment of director 24 July 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 06 June 2014
AD01 - Change of registered office address 19 November 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
288a - Notice of appointment of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
NEWINC - New incorporation documents 01 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.