About

Registered Number: 06055528
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Westfield Park, Barns Ground, Clevedon, Somerset, BS21 6UA

 

Based in Somerset, The Piazza (Chippenham) Management Company Ltd was founded on 17 January 2007, it has a status of "Active". The current directors of the company are listed as Holdshare Secretarial Services Limited, King, Ebony Brooke, Lamb, Rebecca Susan, Williams, Colin Cecil, Burton, William, Dunthorn, David Robert, Hawkins, Ralph David, Pilgrim, Andrea Frances, Schwartz, Vincent Anthony, Taylor, David John, Ware, Louise Elizabeth, Rowan Formations Limited, Rowansec Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Ebony Brooke 25 February 2014 - 1
LAMB, Rebecca Susan 21 March 2012 - 1
BURTON, William 21 March 2012 15 January 2014 1
DUNTHORN, David Robert 21 March 2012 25 February 2014 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Colin Cecil 08 May 2007 25 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 30 May 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 22 January 2016
CH01 - Change of particulars for director 13 November 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 06 November 2014
AP01 - Appointment of director 29 October 2014
TM01 - Termination of appointment of director 09 October 2014
AR01 - Annual Return 07 February 2014
TM01 - Termination of appointment of director 17 January 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 26 October 2012
AP04 - Appointment of corporate secretary 25 May 2012
TM02 - Termination of appointment of secretary 25 May 2012
TM01 - Termination of appointment of director 23 April 2012
AP01 - Appointment of director 16 April 2012
TM01 - Termination of appointment of director 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 03 April 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 01 November 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH03 - Change of particulars for secretary 24 August 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 30 November 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 21 November 2008
287 - Change in situation or address of Registered Office 05 August 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
287 - Change in situation or address of Registered Office 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
RESOLUTIONS - N/A 10 March 2007
CERTNM - Change of name certificate 06 March 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.