About

Registered Number: 06539129
Date of Incorporation: 19/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 21 Bewdley Grove, Broughton, Milton Keynes, MK10 9NL,

 

Based in Milton Keynes, Waterside (Broughton) Management Company Ltd was founded on 19 March 2008. Currently we aren't aware of the number of employees at the this business. The business has 11 directors listed as Jones, Michael Robert, Devine, Marie-louise, Gleed, Tamsin Rose, Wisdom, Andrew Hay, Holland, Anthony Gregson, Hp Secretarial Services Limited, Higson, Gary John, Holland, Anthony Gregson, Parker, Simon Christopher, Vorozhtsov, Mikhail, Hp Directors Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVINE, Marie-Louise 29 June 2010 - 1
GLEED, Tamsin Rose 25 September 2019 - 1
WISDOM, Andrew Hay 08 July 2015 - 1
HIGSON, Gary John 29 June 2010 01 April 2012 1
HOLLAND, Anthony Gregson 29 June 2010 23 October 2015 1
PARKER, Simon Christopher 29 June 2010 14 November 2016 1
VOROZHTSOV, Mikhail 01 April 2012 05 September 2019 1
HP DIRECTORS LIMITED 19 March 2008 29 June 2010 1
Secretary Name Appointed Resigned Total Appointments
JONES, Michael Robert 22 October 2015 - 1
HOLLAND, Anthony Gregson 29 June 2010 22 October 2015 1
HP SECRETARIAL SERVICES LIMITED 19 March 2008 29 June 2010 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AP01 - Appointment of director 25 September 2019
TM01 - Termination of appointment of director 25 September 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 19 November 2017
CS01 - N/A 21 March 2017
TM01 - Termination of appointment of director 04 December 2016
AA - Annual Accounts 04 December 2016
AP01 - Appointment of director 26 October 2016
AR01 - Annual Return 10 April 2016
AP03 - Appointment of secretary 23 October 2015
TM01 - Termination of appointment of director 23 October 2015
AD01 - Change of registered office address 23 October 2015
TM02 - Termination of appointment of secretary 23 October 2015
AA - Annual Accounts 12 October 2015
AP01 - Appointment of director 12 October 2015
AP01 - Appointment of director 12 October 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 22 March 2013
TM01 - Termination of appointment of director 22 March 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 02 April 2012
AP01 - Appointment of director 01 April 2012
CH01 - Change of particulars for director 01 April 2012
AA - Annual Accounts 17 December 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 04 January 2011
TM02 - Termination of appointment of secretary 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
AD01 - Change of registered office address 19 July 2010
AP03 - Appointment of secretary 19 July 2010
AP01 - Appointment of director 19 July 2010
AP01 - Appointment of director 19 July 2010
AP01 - Appointment of director 19 July 2010
AP01 - Appointment of director 19 July 2010
AR01 - Annual Return 25 May 2010
CH04 - Change of particulars for corporate secretary 25 May 2010
RESOLUTIONS - N/A 23 March 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 18 May 2009
RESOLUTIONS - N/A 16 February 2009
MEM/ARTS - N/A 16 February 2009
NEWINC - New incorporation documents 19 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.