Wisteria Gardens Management Company Ltd

About

Registered Number: 05533173
Date of Incorporation: 10/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Bloor And Co Ltd, 781 Abbeydale Road, Sheffield, S7 2BG,

 

Wisteria Gardens Management Company Ltd was registered on 10 August 2005, it's status is listed as "Active". We don't currently know the number of employees at Wisteria Gardens Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITKEN, Jonathan Maxwell, Dr 09 March 2018 - 1
HUGHES, Michael Davison 08 October 2019 - 1
KERR, Susan 16 June 2020 - 1
MARTIN, Gavin James Gordon 09 March 2018 - 1
TAYLOR, Daniel Peter 09 March 2018 - 1
WHITE, Philip Michael 08 October 2019 - 1
WRAY, Steven 13 January 2020 - 1
ARFIELD, Elizabeth June 09 March 2018 25 July 2018 1
BAKER, Ian Patrick 28 January 2013 24 March 2018 1
BARNES, Elaine Marie 17 February 2009 30 June 2014 1
DARWIN, Jonathan Fairless 10 August 2005 05 July 2007 1
GRAYSON, Rita 17 July 2007 30 September 2009 1
GUNNEE, Frank Alan 03 March 2011 11 August 2017 1
HIRD, Tina Jayne Vera 09 March 2018 25 August 2018 1
JACOBS, Terence Colin 03 March 2011 08 January 2014 1
JACOBS, Veronica 17 February 2009 30 September 2009 1
KING, Christopher James 10 August 2005 05 July 2007 1
MOORE, Kenneth 17 July 2007 23 July 2013 1
O'CONNOR, Michael 17 February 2009 08 September 2016 1
ORTIZ FERNANDEZ, Maria Eugenia 09 March 2018 21 May 2019 1
SEYMOUR, Carol Barbara Dorothy 09 March 2018 01 September 2019 1
WYATT, Martin 17 July 2007 17 February 2009 1
Secretary Name Appointed Resigned Total Appointments
BLOOR & CO LIMITED 13 August 2019 - 1
RDB ESTATES LIMITED 01 May 2017 09 March 2018 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AP01 - Appointment of director 16 June 2020
AA - Annual Accounts 30 March 2020
CH01 - Change of particulars for director 28 January 2020
AP01 - Appointment of director 24 January 2020
CH01 - Change of particulars for director 10 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
TM01 - Termination of appointment of director 13 September 2019
CS01 - N/A 14 August 2019
AP04 - Appointment of corporate secretary 13 August 2019
TM01 - Termination of appointment of director 21 May 2019
AA - Annual Accounts 11 March 2019
AD01 - Change of registered office address 25 February 2019
CS01 - N/A 25 August 2018
TM01 - Termination of appointment of director 25 August 2018
TM01 - Termination of appointment of director 28 July 2018
PSC08 - N/A 27 June 2018
PSC09 - N/A 27 June 2018
AA - Annual Accounts 25 May 2018
TM01 - Termination of appointment of director 06 April 2018
AP01 - Appointment of director 09 March 2018
TM02 - Termination of appointment of secretary 09 March 2018
AP01 - Appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
TM02 - Termination of appointment of secretary 16 January 2018
AD01 - Change of registered office address 16 January 2018
TM01 - Termination of appointment of director 11 August 2017
CH01 - Change of particulars for director 11 August 2017
AD01 - Change of registered office address 11 August 2017
CS01 - N/A 11 August 2017
AP04 - Appointment of corporate secretary 28 July 2017
TM02 - Termination of appointment of secretary 28 July 2017
AA - Annual Accounts 11 May 2017
TM01 - Termination of appointment of director 06 April 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 26 May 2016
AP01 - Appointment of director 08 February 2016
AR01 - Annual Return 10 August 2015
CH01 - Change of particulars for director 10 August 2015
AA - Annual Accounts 20 May 2015
AD01 - Change of registered office address 05 March 2015
CH01 - Change of particulars for director 04 March 2015
CH04 - Change of particulars for corporate secretary 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
AP04 - Appointment of corporate secretary 13 January 2015
TM02 - Termination of appointment of secretary 13 January 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 28 January 2014
TM01 - Termination of appointment of director 08 January 2014
AR01 - Annual Return 12 August 2013
TM01 - Termination of appointment of director 23 July 2013
CH04 - Change of particulars for corporate secretary 11 July 2013
AA - Annual Accounts 03 June 2013
AP01 - Appointment of director 15 February 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 26 May 2011
AP01 - Appointment of director 13 April 2011
AP01 - Appointment of director 31 March 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 03 June 2010
288b - Notice of resignation of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
363a - Annual Return 04 September 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
AA - Annual Accounts 25 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
363a - Annual Return 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
AA - Annual Accounts 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
287 - Change in situation or address of Registered Office 04 January 2008
363a - Annual Return 30 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
287 - Change in situation or address of Registered Office 13 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
AA - Annual Accounts 15 June 2007
363s - Annual Return 28 September 2006
288b - Notice of resignation of directors or secretaries 22 August 2005
NEWINC - New incorporation documents 10 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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