NUMBERDATE PROPERTY MANAGEMENT LIMITED

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DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-09-30

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06/03/256 March 2025 Confirmation statement made on 2025-02-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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23/02/2423 February 2024 Confirmation statement made on 2024-02-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-09-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-21 with no updates

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06/10/226 October 2022 Cessation of Ian Harnett Butler as a person with significant control on 2022-06-27

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05/10/225 October 2022 Appointment of Felsted School Trustee Limited as a director on 2022-06-27

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05/10/225 October 2022 Termination of appointment of Ian Harnett Butler as a director on 2022-06-27

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05/10/225 October 2022 Notification of Felsted School Trustee Limited as a person with significant control on 2022-06-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/02/2224 February 2022 Secretary's details changed for Mr Nicholas Flavel Fearn on 2021-09-24

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24/02/2224 February 2022 Director's details changed for Mrs Angela Stanton on 2021-09-24

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24/02/2224 February 2022 Director's details changed for Mr Ian Harnett Butler on 2021-09-24

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24/02/2224 February 2022 Director's details changed for Mrs Margaret Fearn on 2021-09-24

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24/02/2224 February 2022 Director's details changed for Mr Nicholas Flavel Fearn on 2021-09-24

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24/02/2224 February 2022 Confirmation statement made on 2022-02-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Registered office address changed from 70 High Street Great Baddow Chelmsford Essex CM2 7HH to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on 2021-09-24

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/11/1915 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 30/09/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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05/03/195 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FLAVEL FEARN / 21/02/2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARNETT BUTLER / 21/02/2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FLAVEL FEARN / 21/02/2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA STANTON / 21/02/2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET FEARN / 21/02/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/04/185 April 2018 30/09/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/05/178 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/05/1612 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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26/02/1626 February 2016 21/02/16 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JILL OLIVE MARY SMYLIE / 13/03/2015

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16/03/1516 March 2015 DIRECTOR APPOINTED MR ALAN DRAPER

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN SMYLIE

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR IAN MURPHY

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13/03/1513 March 2015 DIRECTOR APPOINTED MS JILL OLIVE MARY SMYLIE

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26/02/1526 February 2015 21/02/15 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/03/143 March 2014 21/02/14 NO MEMBER LIST

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25/11/1325 November 2013 30/09/13 TOTAL EXEMPTION FULL

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04/03/134 March 2013 21/02/13 NO MEMBER LIST

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/03/1219 March 2012 21/02/12 NO MEMBER LIST

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 3 PLAYERS COURT FELSTED DUNMOW ESSEX CM6 3HZ

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM GROUND FLOOR SOUTHWAY HOUSE 29 SOUTHWAY COLCHESTER ESSEX CO2 7BA ENGLAND

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/05/114 May 2011 21/02/11 NO MEMBER LIST

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21/03/1021 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FLAVEL FEARN / 20/03/2010

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21/03/1021 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA STANTON / 20/03/2010

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21/03/1021 March 2010 21/02/10 NO MEMBER LIST

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21/03/1021 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HARNETT BUTLER / 20/03/2010

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21/03/1021 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FEARN / 20/03/2010

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21/03/1021 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRIERCLIFFE SMYLIE / 20/03/2010

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21/03/1021 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY MURPHY / 20/03/2010

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30/07/0930 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/04/0916 April 2009 ANNUAL RETURN MADE UP TO 21/02/09

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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20/03/0820 March 2008 ANNUAL RETURN MADE UP TO 21/02/08

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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20/04/0720 April 2007 ANNUAL RETURN MADE UP TO 21/02/07

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28/07/0628 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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23/03/0623 March 2006 ANNUAL RETURN MADE UP TO 21/02/06

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/04/0514 April 2005 ANNUAL RETURN MADE UP TO 21/02/05

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13/04/0513 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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25/03/0425 March 2004 ANNUAL RETURN MADE UP TO 21/02/04

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28/03/0328 March 2003 ANNUAL RETURN MADE UP TO 21/02/03

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28/03/0328 March 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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13/02/0213 February 2002 ANNUAL RETURN MADE UP TO 21/02/02

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03/12/013 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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24/07/0124 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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15/02/0115 February 2001 ANNUAL RETURN MADE UP TO 21/02/01

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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11/02/0011 February 2000 DIRECTOR RESIGNED

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11/02/0011 February 2000 ANNUAL RETURN MADE UP TO 21/02/00

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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30/12/9830 December 1998 ANNUAL RETURN MADE UP TO 02/01/99

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/01/987 January 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ

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07/01/987 January 1998 ANNUAL RETURN MADE UP TO 02/01/98

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30/10/9730 October 1997 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/10/9730 October 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/02/9718 February 1997 ANNUAL RETURN MADE UP TO 02/01/97

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26/04/9626 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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26/04/9626 April 1996 ADOPT MEM AND ARTS 22/03/96

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21/04/9621 April 1996 SECRETARY RESIGNED

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21/04/9621 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 ALTER MEM AND ARTS 22/03/96

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21/04/9621 April 1996 REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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21/04/9621 April 1996 DIRECTOR RESIGNED

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21/04/9621 April 1996 NEW DIRECTOR APPOINTED

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02/01/962 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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