The Shrubs Management Company (Woodford Green) Ltd

About

Registered Number: 01755773
Date of Incorporation: 23/09/1983 (40 years and 9 months ago)
Company Status: Active
Registered Address: Your Home Property Management Ltd Fanton Hall; Office 12b, Off Arterial Road, Wickford, Essex, SS12 9JF,

 

The Shrubs Management Company (Woodford Green) Ltd was founded on 23 September 1983 and are based in Wickford, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSE, Stephanie 19 May 2014 - 1
DENNIS, Maureen Angela 01 June 2015 - 1
BERMAN, David Martin 28 November 1995 14 June 1998 1
BLOOM, Simon Rodney 09 September 1998 15 October 2008 1
BOSE, Stephanie Helen 14 November 2000 20 October 2017 1
DENNIS, Maureen Angela 07 June 2005 20 October 2017 1
GEORGE, Edward N/A 22 February 1995 1
JOHN-LEWIS, Allan 19 October 2017 04 March 2018 1
LEGGETT, Paul Haydn 28 November 1995 26 September 2000 1
PIPE, Andrew 14 November 2000 07 February 2005 1
REYNOLDS, Martin N/A 22 February 1995 1
RICHARDS, Glyn Thomas 09 September 1998 07 February 2005 1
ROGERS, Helen 07 June 2005 01 December 2014 1
STAINES, Emma Catherine 22 February 1995 28 November 1995 1
STRONG, Clifford Edward 22 February 1995 01 July 2008 1
Secretary Name Appointed Resigned Total Appointments
COOKE, James 30 October 2017 - 1
PRICE, John Trevor 16 October 2017 30 October 2017 1
RHONE, Christine 23 March 1992 22 February 1995 1
TRACEY, Laura Mary Nicola 22 February 1995 26 July 1998 1

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
CS01 - N/A 05 December 2019
AD01 - Change of registered office address 05 December 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 13 December 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 08 March 2018
AP01 - Appointment of director 08 March 2018
AP01 - Appointment of director 05 March 2018
TM01 - Termination of appointment of director 05 March 2018
AP03 - Appointment of secretary 05 March 2018
TM01 - Termination of appointment of director 05 March 2018
AP01 - Appointment of director 05 March 2018
TM02 - Termination of appointment of secretary 05 March 2018
AD01 - Change of registered office address 05 March 2018
AD01 - Change of registered office address 21 February 2018
AD01 - Change of registered office address 13 February 2018
CS01 - N/A 10 January 2018
AP03 - Appointment of secretary 25 October 2017
TM01 - Termination of appointment of director 20 October 2017
TM01 - Termination of appointment of director 20 October 2017
TM02 - Termination of appointment of secretary 20 October 2017
AP01 - Appointment of director 19 October 2017
AP01 - Appointment of director 19 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 22 January 2016
CH01 - Change of particulars for director 22 January 2016
CH03 - Change of particulars for secretary 22 January 2016
CH01 - Change of particulars for director 22 January 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 19 January 2015
TM01 - Termination of appointment of director 19 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 05 January 2012
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 01 January 2011
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 01 November 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
363a - Annual Return 18 July 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
AA - Annual Accounts 11 December 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
363a - Annual Return 02 April 2007
363s - Annual Return 07 February 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
363s - Annual Return 08 March 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 06 March 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 15 October 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 13 June 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
AA - Annual Accounts 23 January 2001
288b - Notice of resignation of directors or secretaries 28 November 2000
363s - Annual Return 02 October 2000
AA - Annual Accounts 31 January 2000
288a - Notice of appointment of directors or secretaries 09 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
363s - Annual Return 03 April 1999
AA - Annual Accounts 02 February 1999
288a - Notice of appointment of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 13 January 1998
287 - Change in situation or address of Registered Office 20 May 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 19 January 1997
363s - Annual Return 04 March 1996
288 - N/A 02 March 1996
288 - N/A 29 January 1996
288 - N/A 29 January 1996
AA - Annual Accounts 12 September 1995
287 - Change in situation or address of Registered Office 07 June 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
363s - Annual Return 01 March 1995
AA - Annual Accounts 16 December 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 25 February 1994
363s - Annual Return 26 January 1993
AA - Annual Accounts 21 August 1992
288 - N/A 31 March 1992
363b - Annual Return 07 February 1992
287 - Change in situation or address of Registered Office 05 December 1991
AA - Annual Accounts 08 November 1991
288 - N/A 08 September 1991
288 - N/A 22 August 1991
288 - N/A 22 August 1991
AA - Annual Accounts 07 March 1991
363 - Annual Return 07 March 1991
RESOLUTIONS - N/A 06 September 1990
288 - N/A 06 September 1990
288 - N/A 06 September 1990
AA - Annual Accounts 06 September 1990
AA - Annual Accounts 06 September 1990
AA - Annual Accounts 06 September 1990
AA - Annual Accounts 06 September 1990
AA - Annual Accounts 06 September 1990
288 - N/A 06 September 1990
288 - N/A 06 September 1990
288 - N/A 06 September 1990
288 - N/A 06 September 1990
287 - Change in situation or address of Registered Office 06 September 1990
363 - Annual Return 06 September 1990
363 - Annual Return 06 September 1990
363 - Annual Return 06 September 1990
363 - Annual Return 06 September 1990
AC92 - N/A 05 September 1990
AC09 - N/A 21 July 1988
AC05 - N/A 04 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 July 1986
AA - Annual Accounts 13 May 1986
363 - Annual Return 13 May 1986
NEWINC - New incorporation documents 23 September 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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