Directors and Company Secretaries

Current Directors

27 Jun 2013 ⇒ Present day (4 Years )
Director
19 Feb 2001 ⇒ Present day (16 Years )
Director
1 Jan 2016 ⇒ Present day (1 Year )
Company Secretary

Past Directors

26 Nov 1998 ⇒ 20 Nov 1999 (11 Months )
Director
26 Nov 1998 ⇒ 15 Sep 2006 (7 Years )
Director
1 Apr 2008 ⇒ 31 Mar 2011 (2 Years )
Company Secretary
2 Feb 2011 ⇒ 31 Mar 2011 (1 Month )
Company Secretary
26 Nov 1998 ⇒ 10 Mar 2005 (6 Years )
Company Secretary
26 Nov 1998 ⇒ 20 May 2005 (6 Years )
Director
10 Mar 2005 ⇒ 31 Mar 2008 (3 Years )
Company Secretary
26 Nov 1998 ⇒ 26 Nov 1998 (1 Day )
Nominated Director
26 Nov 1998 ⇒ 26 Nov 1998 (1 Day )
Nominated Secretary
26 Nov 1998 ⇒ 3 Feb 2000 (1 Year )
Director
16 Aug 2011 ⇒ 1 Jan 2016 (4 Years )
Company Secretary
1 Apr 2008 ⇒ 1 Feb 2011 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 29 Jun 2017
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2016
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS VICTORIA KATE TYLER
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2011
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 28/11/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE VILLIERS / 16/08/2011
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED KELLY HOBBS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LTD / 26/07/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED TERENCE ROBERT WHITE
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)