About

Registered Number: 01418644
Date of Incorporation: 09/05/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE,

 

Washington House (Management) Ltd was setup in 1979, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENLAND, Mark 14 August 2009 - 1
DARBLAY, Michael 29 January 1998 03 June 2008 1
LIBURD, Charles Trevelyan N/A 14 August 2009 1
MCDANIEL, Jacqueline Decima 27 April 1993 14 August 2009 1
REHKOPF, Frederick N/A 01 January 1998 1
SAPHABODI, Shirin Hamiden N/A 14 August 2009 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 08 January 2018
AD01 - Change of registered office address 13 December 2017
AD01 - Change of registered office address 11 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 08 January 2015
CH01 - Change of particulars for director 08 January 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 27 January 2014
CH01 - Change of particulars for director 27 January 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 18 January 2011
AD01 - Change of registered office address 15 December 2010
AP04 - Appointment of corporate secretary 15 December 2010
TM02 - Termination of appointment of secretary 15 December 2010
AA - Annual Accounts 07 June 2010
TM01 - Termination of appointment of director 19 May 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 15 October 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
363a - Annual Return 08 January 2009
287 - Change in situation or address of Registered Office 11 November 2008
AA - Annual Accounts 01 October 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
287 - Change in situation or address of Registered Office 28 March 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 15 December 2005
363a - Annual Return 11 January 2005
AA - Annual Accounts 26 October 2004
363a - Annual Return 19 January 2004
AA - Annual Accounts 28 September 2003
363a - Annual Return 07 January 2003
AA - Annual Accounts 29 October 2002
363a - Annual Return 12 February 2002
AA - Annual Accounts 27 October 2001
363a - Annual Return 08 January 2001
AA - Annual Accounts 30 October 2000
363a - Annual Return 24 December 1999
AA - Annual Accounts 24 September 1999
363a - Annual Return 21 January 1999
AA - Annual Accounts 04 June 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
363a - Annual Return 09 January 1998
AA - Annual Accounts 03 June 1997
363a - Annual Return 26 February 1997
AA - Annual Accounts 03 October 1996
363x - Annual Return 01 April 1996
AA - Annual Accounts 14 August 1995
363x - Annual Return 14 March 1995
AA - Annual Accounts 06 August 1994
363x - Annual Return 15 March 1994
AA - Annual Accounts 31 October 1993
288 - N/A 01 June 1993
363x - Annual Return 06 January 1993
AA - Annual Accounts 30 October 1992
363x - Annual Return 02 April 1992
AA - Annual Accounts 26 March 1992
363x - Annual Return 13 June 1991
AA - Annual Accounts 28 February 1991
363 - Annual Return 15 May 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 04 May 1989
363 - Annual Return 04 May 1989
287 - Change in situation or address of Registered Office 05 April 1989
AA - Annual Accounts 16 February 1989
288 - N/A 12 December 1988
AA - Annual Accounts 27 October 1988
288 - N/A 01 February 1988
288 - N/A 08 October 1987
288 - N/A 08 October 1987
AA - Annual Accounts 16 July 1986
363 - Annual Return 16 July 1986
363 - Annual Return 16 July 1986
363 - Annual Return 16 July 1986
363 - Annual Return 16 July 1986
NEWINC - New incorporation documents 09 May 1979

Mortgages & Charges

Description Date Status Charge by
Charge by way of deposit 21 February 1980 Outstanding

N/A

Charge by way of deposit 01 June 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.