The Plantation (Blackheath) Ltd

About

Registered Number: 00675102
Date of Incorporation: 15/11/1960 (63 years and 5 months ago)
Company Status: Active
Registered Address: Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX

 

Having been setup in 1960, The Plantation (Blackheath) Ltd has its registered office in Surrey, it's status is listed as "Active". We don't know the number of employees at the company. There are 53 directors listed for The Plantation (Blackheath) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROUGHS, Kate Jane 01 November 2017 - 1
MOORE, Emma Hansford 10 September 2018 - 1
OWEN, Rhys Howell 04 May 2020 - 1
PEARSON, Hazel Elspeth 15 July 2019 - 1
SEETZEN, Heidi Angela, Dr 02 March 2020 - 1
ALLEN, Hilary Ann N/A 20 September 1995 1
ALLEN, John Cameron N/A 15 September 1993 1
ANDERSON, Daina 06 October 1999 16 October 2002 1
BAILEY, Heidi Angela, Dr 06 April 2007 05 April 2008 1
BOWRING, Sarah 22 October 2008 01 July 2010 1
BROOKS, Rosemary Ann 23 September 1992 14 September 1994 1
BROWN, Marion Patricia N/A 15 September 1993 1
BURNLEY, James Richard 15 November 2006 01 April 2008 1
CARNAGHAN, Sandra Ruth 26 November 1996 15 October 1997 1
COPE, Patricia Dawn 20 September 1995 25 November 1996 1
COPE, Peter John Larkcom 12 May 2008 25 October 2012 1
COXON, Anne Catherine Warner 14 September 1994 25 November 1996 1
DOWDING, Roger Peter N/A 18 December 1992 1
EDMUNDS, Leonard 08 November 2001 17 September 2003 1
EDMUNDS, Martine 20 September 1995 15 October 1997 1
EXELBY, Kirsti 30 November 2005 20 May 2008 1
GILMORE, David 15 October 1997 29 September 1999 1
GREAVES, Claudine Anne 15 October 1997 12 October 2000 1
GREAVES, John Peter 15 September 1993 20 September 1995 1
HICKS, Colin James 20 September 1995 25 November 1996 1
HILLARY, Joanna 16 October 2002 30 November 2005 1
HINTON, Timothy Pearse 15 September 1993 20 September 1995 1
HOUSE, Alick Robert 26 November 1996 15 October 1997 1
JOHNSTON, Larissa 11 November 2016 06 June 2018 1
LAVENDER, Thelma N/A 18 August 1992 1
MCQUARRIE, Stuart 15 November 2006 26 May 2015 1
MURTON, Catherine 08 November 2001 16 October 2002 1
NICOLA, Andreas 26 November 1996 29 September 1999 1
PARKER, Clive William 15 September 1993 20 September 1995 1
PARKER, Fiona Mary 12 October 2000 06 July 2001 1
PULESTON-JONES, Maeve 17 June 2019 02 March 2020 1
RATCHFORD, Daniel James 06 February 2014 01 November 2017 1
RYAN, Fintan 28 May 2015 07 November 2016 1
SCHWARZLOSE-TATE, Christina 06 October 1999 08 November 2001 1
SEEBER, Gerd Christian 08 February 1993 25 November 1996 1
THOMAS, William Gerald 26 November 1996 30 September 1998 1
THOMAS, Zizi 28 April 2004 30 June 2006 1
WAITE, Christine Fiona 23 September 1992 01 June 1993 1
WALKER, Raymond James 30 September 1998 12 October 2000 1
WANN, Robert 17 November 2004 28 October 2006 1
WHITEHEAD, Claire 30 November 2005 18 April 2006 1
Secretary Name Appointed Resigned Total Appointments
PULESTON-JONES, Maeve 02 March 2020 - 1
BAILEY, Heidi, Dr 30 April 2018 02 March 2020 1
CRAMPTON, Rachael Alexandra 30 November 2005 29 October 2008 1
EDMUNDS, Leonard 16 November 2011 19 April 2018 1
LEE-OLIVER, Tara 18 January 2009 01 November 2011 1
PEARSON, Hazel 28 March 2019 15 July 2019 1
SEYMOUR, Thomas Albert 12 October 2000 08 November 2001 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CH01 - Change of particulars for director 03 July 2020
AP01 - Appointment of director 03 July 2020
TM01 - Termination of appointment of director 10 March 2020
AP01 - Appointment of director 10 March 2020
AP03 - Appointment of secretary 10 March 2020
TM02 - Termination of appointment of secretary 10 March 2020
CS01 - N/A 20 November 2019
TM01 - Termination of appointment of director 20 November 2019
AA - Annual Accounts 20 August 2019
AP01 - Appointment of director 16 July 2019
TM02 - Termination of appointment of secretary 16 July 2019
AP01 - Appointment of director 28 June 2019
AP03 - Appointment of secretary 08 April 2019
CS01 - N/A 26 November 2018
AP01 - Appointment of director 14 September 2018
AP01 - Appointment of director 14 September 2018
AA - Annual Accounts 10 August 2018
TM01 - Termination of appointment of director 06 June 2018
AP03 - Appointment of secretary 06 June 2018
TM02 - Termination of appointment of secretary 20 April 2018
CS01 - N/A 21 November 2017
AP01 - Appointment of director 03 November 2017
TM01 - Termination of appointment of director 01 November 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 23 November 2016
AP01 - Appointment of director 21 November 2016
TM01 - Termination of appointment of director 09 November 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 25 August 2015
CH01 - Change of particulars for director 27 July 2015
AP01 - Appointment of director 01 July 2015
TM01 - Termination of appointment of director 29 June 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 10 September 2014
AP01 - Appointment of director 20 August 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 16 September 2013
AD01 - Change of registered office address 10 January 2013
AR01 - Annual Return 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
AA - Annual Accounts 13 September 2012
AP03 - Appointment of secretary 30 January 2012
AR01 - Annual Return 22 December 2011
TM02 - Termination of appointment of secretary 22 December 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
AA - Annual Accounts 20 September 2010
TM01 - Termination of appointment of director 08 September 2010
AR01 - Annual Return 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AA - Annual Accounts 10 September 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 23 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
287 - Change in situation or address of Registered Office 17 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
287 - Change in situation or address of Registered Office 07 November 2008
363s - Annual Return 05 February 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
AA - Annual Accounts 31 August 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
363s - Annual Return 07 March 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
AA - Annual Accounts 02 October 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
363s - Annual Return 24 January 2006
287 - Change in situation or address of Registered Office 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
AA - Annual Accounts 25 October 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 07 February 2004
363s - Annual Return 23 December 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
AA - Annual Accounts 29 September 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
363s - Annual Return 02 December 2002
AA - Annual Accounts 25 September 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
363s - Annual Return 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
287 - Change in situation or address of Registered Office 05 December 2001
AA - Annual Accounts 03 October 2001
363s - Annual Return 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
AA - Annual Accounts 13 September 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
363s - Annual Return 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
AAMD - Amended Accounts 20 September 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 31 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
AA - Annual Accounts 09 September 1998
MEM/ARTS - N/A 25 August 1998
CERTNM - Change of name certificate 21 August 1998
RESOLUTIONS - N/A 07 May 1998
287 - Change in situation or address of Registered Office 07 May 1998
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
363s - Annual Return 25 November 1997
AA - Annual Accounts 10 November 1997
363s - Annual Return 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 18 December 1996
AA - Annual Accounts 25 November 1996
363s - Annual Return 03 January 1996
288 - N/A 03 January 1996
288 - N/A 03 January 1996
288 - N/A 03 January 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 29 November 1994
288 - N/A 29 November 1994
288 - N/A 29 November 1994
AA - Annual Accounts 09 August 1994
363s - Annual Return 06 December 1993
288 - N/A 06 December 1993
288 - N/A 06 December 1993
288 - N/A 06 December 1993
288 - N/A 06 December 1993
288 - N/A 06 December 1993
288 - N/A 06 December 1993
288 - N/A 06 December 1993
AA - Annual Accounts 23 August 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
288 - N/A 04 December 1992
288 - N/A 04 December 1992
363s - Annual Return 25 November 1992
AA - Annual Accounts 25 November 1992
287 - Change in situation or address of Registered Office 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
AA - Annual Accounts 26 November 1991
363b - Annual Return 26 November 1991
363(287) - N/A 26 November 1991
288 - N/A 28 March 1991
288 - N/A 28 March 1991
288 - N/A 28 March 1991
288 - N/A 28 March 1991
288 - N/A 28 March 1991
AA - Annual Accounts 28 March 1991
287 - Change in situation or address of Registered Office 28 March 1991
363a - Annual Return 28 March 1991
288 - N/A 07 December 1989
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
288 - N/A 05 December 1988
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
AA - Annual Accounts 17 November 1987
363 - Annual Return 17 November 1987
288 - N/A 17 November 1987
287 - Change in situation or address of Registered Office 22 September 1987
288 - N/A 22 July 1987
AA - Annual Accounts 22 July 1987
363 - Annual Return 22 July 1987
AA - Annual Accounts 26 June 1986
288 - N/A 21 May 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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