About

Registered Number: 02445507
Date of Incorporation: 22/11/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: 15a Waterloo Street, Weston-Super-Mare, BS23 1LA,

 

Established in 1989, 1 Stackpool Road Management Company Ltd has its registered office in Weston-Super-Mare, it's status in the Companies House registry is set to "Active". The current directors of the company are Stephen & Co Block Management Ltd, Arora, Chander Prabha, Wilson, Tobias, Newboud, James Edward, Sealey, Emma Jane Newton, Chiddy, Paul Jonathon, Dever, Kris Michael, Knight, Kevin, Lacey, Charles Patrick, Mann, Paul Geoffrey, O Connor, Kathleen Marie, Porter, Eric, Wilkinson, Thomas Stephen, Wright, David James, Wright, Laurence John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARORA, Chander Prabha 07 August 2019 - 1
WILSON, Tobias 15 July 2019 - 1
CHIDDY, Paul Jonathon 22 November 1995 06 May 1999 1
DEVER, Kris Michael 19 April 2006 19 June 2013 1
KNIGHT, Kevin 18 April 2006 20 February 2007 1
LACEY, Charles Patrick 01 November 1991 22 November 1995 1
MANN, Paul Geoffrey 01 July 1999 27 July 2004 1
O CONNOR, Kathleen Marie 10 June 1991 01 July 1999 1
PORTER, Eric 09 August 2004 22 August 2014 1
WILKINSON, Thomas Stephen 05 August 2013 10 September 2019 1
WRIGHT, David James N/A 10 June 1991 1
WRIGHT, Laurence John N/A 01 November 1991 1
Secretary Name Appointed Resigned Total Appointments
STEPHEN & CO BLOCK MANAGEMENT LTD 09 July 2020 - 1
NEWBOUD, James Edward 01 July 1999 27 July 2004 1
SEALEY, Emma Jane Newton 20 February 2007 27 November 2013 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 13 July 2020
TM02 - Termination of appointment of secretary 09 July 2020
AD01 - Change of registered office address 09 July 2020
AA01 - Change of accounting reference date 17 April 2020
CS01 - N/A 13 March 2020
AP01 - Appointment of director 16 October 2019
TM01 - Termination of appointment of director 16 October 2019
AP04 - Appointment of corporate secretary 21 August 2019
AD01 - Change of registered office address 21 August 2019
AP01 - Appointment of director 14 August 2019
AP01 - Appointment of director 14 August 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 13 March 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 04 December 2014
TM01 - Termination of appointment of director 07 September 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 03 December 2013
TM02 - Termination of appointment of secretary 03 December 2013
AP01 - Appointment of director 12 August 2013
TM01 - Termination of appointment of director 25 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 07 September 2007
363s - Annual Return 16 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
287 - Change in situation or address of Registered Office 12 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 18 January 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 27 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
287 - Change in situation or address of Registered Office 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 29 December 2000
363s - Annual Return 17 October 2000
287 - Change in situation or address of Registered Office 18 August 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
AA - Annual Accounts 06 June 2000
AA - Annual Accounts 27 March 2000
288b - Notice of resignation of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 05 June 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 09 September 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 12 September 1997
363s - Annual Return 09 January 1997
287 - Change in situation or address of Registered Office 27 September 1996
AA - Annual Accounts 19 September 1996
363s - Annual Return 28 December 1995
288 - N/A 28 December 1995
287 - Change in situation or address of Registered Office 23 February 1995
AA - Annual Accounts 23 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 24 January 1994
288 - N/A 24 January 1994
288 - N/A 24 January 1994
AA - Annual Accounts 16 February 1993
288 - N/A 14 December 1992
288 - N/A 14 December 1992
363s - Annual Return 14 December 1992
AA - Annual Accounts 13 March 1992
363b - Annual Return 18 November 1991
AA - Annual Accounts 08 September 1991
287 - Change in situation or address of Registered Office 06 September 1991
287 - Change in situation or address of Registered Office 05 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 March 1991
363a - Annual Return 22 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1991
288 - N/A 01 February 1990
NEWINC - New incorporation documents 22 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.