About

Registered Number: 06067350
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 18 Tiverton Road, Ruislip, Middlesex, HA4 0BW,

 

Founded in 2007, Titan Management Ltd are based in Middlesex, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The companies directors are listed as Randall, Roger Leonard, Clark, Adrienne Julia, Coates, Lynne Elenor Johanna Patrizia, Coates, Roland John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDALL, Roger Leonard 27 January 2016 - 1
CLARK, Adrienne Julia 27 July 2015 31 December 2015 1
COATES, Lynne Elenor Johanna Patrizia 25 January 2007 04 January 2011 1
COATES, Roland John 25 January 2007 04 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Leonard Randall/
1971-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 July 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 26 September 2017
AD01 - Change of registered office address 25 July 2017
CS01 - N/A 05 February 2017
AA - Annual Accounts 27 September 2016
AD01 - Change of registered office address 26 September 2016
AP01 - Appointment of director 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
AR01 - Annual Return 25 January 2016
AP01 - Appointment of director 08 January 2016
TM01 - Termination of appointment of director 08 January 2016
AD01 - Change of registered office address 08 January 2016
TM01 - Termination of appointment of director 02 September 2015
AP01 - Appointment of director 28 July 2015
AD01 - Change of registered office address 28 July 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 24 January 2014
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 25 January 2013
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 05 January 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 25 January 2011
TM02 - Termination of appointment of secretary 25 January 2011
AP01 - Appointment of director 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
AD01 - Change of registered office address 05 October 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 24 January 2008
287 - Change in situation or address of Registered Office 14 August 2007
225 - Change of Accounting Reference Date 27 February 2007
287 - Change in situation or address of Registered Office 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.