About

Registered Number: 03026027
Date of Incorporation: 24/02/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: P HANNABUSS, Flat 3 12 Wilderness Road, Mannamead, Plymouth, Devon, PL3 4RN,

 

12 Wilderness Road Management Ltd was founded on 24 February 1995 and are based in Plymouth, Devon, it's status is listed as "Active". This organisation has 7 directors listed as Hannabuss, Paul, Schofield, Andrew Mark, Watt, Kelsey Alexandra, May, John Steven, Bellman, Nicola, Hubbard, Michael Rowland, Nock, Robert at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANNABUSS, Paul 28 November 2008 - 1
SCHOFIELD, Andrew Mark 22 February 2019 - 1
WATT, Kelsey Alexandra 22 February 2019 - 1
BELLMAN, Nicola 01 November 1997 30 June 2010 1
HUBBARD, Michael Rowland 24 February 1995 01 November 1997 1
NOCK, Robert 24 February 1995 01 March 1996 1
Secretary Name Appointed Resigned Total Appointments
MAY, John Steven 01 March 1996 10 September 1999 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 22 November 2019
AP01 - Appointment of director 27 February 2019
CS01 - N/A 26 February 2019
AP01 - Appointment of director 22 February 2019
AP01 - Appointment of director 22 February 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 24 February 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 23 February 2016
AD01 - Change of registered office address 23 February 2016
CH01 - Change of particulars for director 21 February 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 23 March 2015
CH01 - Change of particulars for director 23 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 10 March 2013
AR01 - Annual Return 10 March 2013
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 04 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 03 March 2011
TM01 - Termination of appointment of director 26 August 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 16 March 2009
287 - Change in situation or address of Registered Office 01 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 11 March 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 03 November 2003
287 - Change in situation or address of Registered Office 30 September 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 13 March 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 30 March 2000
AA - Annual Accounts 09 December 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
363s - Annual Return 23 March 1999
RESOLUTIONS - N/A 30 December 1998
AA - Annual Accounts 30 December 1998
363s - Annual Return 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 24 February 1997
RESOLUTIONS - N/A 24 March 1996
363s - Annual Return 24 March 1996
288 - N/A 24 March 1996
288 - N/A 24 March 1996
AA - Annual Accounts 24 March 1996
288 - N/A 08 June 1995
288 - N/A 08 June 1995
287 - Change in situation or address of Registered Office 07 June 1995
NEWINC - New incorporation documents 24 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.