About

Registered Number: 02980609
Date of Incorporation: 19/10/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 48a Aylesbury Street, Fenny Stratford, Milton Keynes, MK2 2BA

 

Based in Milton Keynes, Wimborne Crescent Flats Management (No 1) Ltd was founded on 19 October 1994. We don't know the number of employees at this company. The companies directors are Aengenheister, Brendan Gerhard, Pavlikova, Vladimira, Axon, Lee John, Bradley, Sally Ann, Carter, David Mansfield, Gosling, William Daniel, Dr, Goss, Nigel, Hooley, Susan Helen, King-head, Richard Arthur, Marriott, Jason Paul, Rappo, Paula Ann, Van Baars, Jonathan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AENGENHEISTER, Brendan Gerhard 21 November 2005 - 1
PAVLIKOVA, Vladimira 23 June 2006 - 1
AXON, Lee John 29 January 1997 21 January 2004 1
BRADLEY, Sally Ann 29 January 1997 24 January 2005 1
CARTER, David Mansfield 29 January 1997 05 August 2002 1
GOSLING, William Daniel, Dr 27 January 2006 07 August 2018 1
GOSS, Nigel 29 January 1997 23 June 2006 1
HOOLEY, Susan Helen 01 November 1998 05 August 2002 1
KING-HEAD, Richard Arthur 21 January 2004 25 November 2005 1
MARRIOTT, Jason Paul 01 September 1997 27 January 2006 1
RAPPO, Paula Ann 28 October 2006 13 July 2007 1
VAN BAARS, Jonathan 29 August 2003 01 November 2003 1

Filing History

Document Type Date
AA - Annual Accounts 16 January 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 21 October 2018
TM01 - Termination of appointment of director 08 August 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 25 October 2013
CH01 - Change of particulars for director 25 October 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 22 October 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
363a - Annual Return 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
AA - Annual Accounts 04 December 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
363a - Annual Return 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
AA - Annual Accounts 13 March 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
363a - Annual Return 21 October 2005
AA - Annual Accounts 08 April 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
363s - Annual Return 28 October 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
AA - Annual Accounts 01 March 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 25 November 2003
363s - Annual Return 28 October 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 26 October 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
AA - Annual Accounts 12 July 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 05 May 1999
288a - Notice of appointment of directors or secretaries 30 November 1998
363s - Annual Return 23 October 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 26 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
287 - Change in situation or address of Registered Office 10 April 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
287 - Change in situation or address of Registered Office 02 February 1997
288b - Notice of resignation of directors or secretaries 02 February 1997
288b - Notice of resignation of directors or secretaries 02 February 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
RESOLUTIONS - N/A 12 November 1996
AA - Annual Accounts 12 November 1996
363s - Annual Return 25 October 1996
RESOLUTIONS - N/A 27 November 1995
AA - Annual Accounts 27 November 1995
363s - Annual Return 24 October 1995
MEM/ARTS - N/A 24 May 1995
CERTNM - Change of name certificate 19 May 1995
RESOLUTIONS - N/A 17 May 1995
RESOLUTIONS - N/A 17 May 1995
288 - N/A 25 January 1995
288 - N/A 25 January 1995
287 - Change in situation or address of Registered Office 11 January 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 19 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.