Three Unit Management Company Ltd

About

Registered Number: 01272688
Date of Incorporation: 11/08/1976 (48 years and 8 months ago)
Company Status: Active
Registered Address: Flat 1 Church Avenue, Farnborough, GU14 7AT,

 

Based in Farnborough, Three Unit Management Company Ltd was established in 1976, it has a status of "Active". There are 19 directors listed for the company in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERRMANN, Keith Raymond 01 March 2017 - 1
JONES, Stephanie 06 December 2016 - 1
CAIN, Terrence Mark, Doctor 22 May 1994 30 December 1997 1
CHATTERTON, Mark Ian 15 January 2001 01 August 2004 1
ELVERSON, Robert John 25 March 1998 15 May 2001 1
ERVIN, David John Alan 15 October 1995 25 March 1998 1
FISHER, Amanda Maria Teresa N/A 04 September 1998 1
FORD, John Sydney 07 July 2004 31 December 2012 1
GIBBS, Michelle Amanda, Dr 25 August 2001 22 December 2017 1
GREEN, Barry Charles N/A 17 April 1993 1
JENNER, Reginald James 17 April 1993 22 May 1994 1
LEANING, Anthony Tennant 18 August 1992 15 October 1995 1
LEANING, Pamela Viera N/A 18 August 1992 1
RICHARDS, Ceri Ryland Ashley 01 January 2015 22 March 2016 1
SCRIVENS, Mark Raymond 30 December 1997 10 October 2000 1
YARROW, Helen Mary 04 September 1998 12 October 1999 1
Secretary Name Appointed Resigned Total Appointments
JONES, Stephanie 22 December 2017 - 1
FISHER, Amanda Maria Teresa 21 September 1995 04 September 1998 1
SCRIVENS, Alicia Jane 04 September 1998 10 October 2000 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 01 January 2018
TM01 - Termination of appointment of director 22 December 2017
AA - Annual Accounts 22 December 2017
AP03 - Appointment of secretary 22 December 2017
AD01 - Change of registered office address 22 December 2017
AP01 - Appointment of director 01 March 2017
TM02 - Termination of appointment of secretary 01 March 2017
AAMD - Amended Accounts 23 February 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 17 December 2016
AP01 - Appointment of director 06 December 2016
TM01 - Termination of appointment of director 22 March 2016
AR01 - Annual Return 02 January 2016
CH01 - Change of particulars for director 02 January 2016
CH01 - Change of particulars for director 02 January 2016
AA - Annual Accounts 15 November 2015
AP01 - Appointment of director 20 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 20 January 2014
CH03 - Change of particulars for secretary 20 January 2014
AD01 - Change of registered office address 20 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
TM01 - Termination of appointment of director 10 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 08 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 16 December 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 30 January 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
363a - Annual Return 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
AA - Annual Accounts 05 January 2006
AA - Annual Accounts 17 January 2005
363s - Annual Return 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 21 January 2004
AA - Annual Accounts 03 February 2003
363s - Annual Return 21 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 09 January 2002
288b - Notice of resignation of directors or secretaries 10 May 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 19 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
288b - Notice of resignation of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 31 January 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
363s - Annual Return 02 February 1999
288a - Notice of appointment of directors or secretaries 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
AA - Annual Accounts 27 October 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
RESOLUTIONS - N/A 27 January 1998
363s - Annual Return 23 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 24 January 1997
363b - Annual Return 27 February 1996
288 - N/A 27 February 1996
AA - Annual Accounts 02 February 1996
288 - N/A 30 January 1996
AA - Annual Accounts 01 February 1995
AUD - Auditor's letter of resignation 01 February 1995
363b - Annual Return 12 January 1995
288 - N/A 12 January 1995
363b - Annual Return 21 April 1994
AA - Annual Accounts 10 February 1994
288 - N/A 17 May 1993
363s - Annual Return 07 January 1993
288 - N/A 01 October 1992
AA - Annual Accounts 27 August 1992
363b - Annual Return 06 February 1992
363a - Annual Return 23 August 1991
363 - Annual Return 13 June 1991
AA - Annual Accounts 21 May 1991
AA - Annual Accounts 28 March 1991
363 - Annual Return 08 March 1990
288 - N/A 08 March 1990
AA - Annual Accounts 17 November 1989
287 - Change in situation or address of Registered Office 06 July 1989
363 - Annual Return 02 March 1989
288 - N/A 28 January 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 12 June 1987
AA - Annual Accounts 27 February 1987
AA - Annual Accounts 27 February 1987
AA - Annual Accounts 27 February 1987
AA - Annual Accounts 27 February 1987
AA - Annual Accounts 27 February 1987
AA - Annual Accounts 27 February 1987
AA - Annual Accounts 27 February 1987
AA - Annual Accounts 27 February 1987
AA - Annual Accounts 27 February 1987
AA - Annual Accounts 27 February 1987
288 - N/A 19 February 1987
363 - Annual Return 19 January 1987
363 - Annual Return 19 January 1987
363 - Annual Return 19 January 1987
363 - Annual Return 19 January 1987
363 - Annual Return 19 January 1987
363 - Annual Return 19 January 1987
363 - Annual Return 19 January 1987
363 - Annual Return 19 January 1987
363 - Annual Return 19 January 1987
363 - Annual Return 19 January 1987
AC05 - N/A 11 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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