Nutbourne Management Company Limited

Company Name	Nutbourne Management Company Limited
Company Status	Active
Company Number	01019595
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 August 1971(52 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Josephine Paice
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(40 years after company formation)
Appointment Duration	12 years, 9 months
Role	Credit Controler
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Colin Mock
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(49 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Maintenance Engineer
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Kirstine Hall
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(50 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	JCFP Secretaries Ltd (Corporation)
Status	Current
Appointed	01 February 2022(50 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Thomas Wilson
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 1994)
Role	Retired
Correspondence Address	19 Nutbourne Court Staines Middlesex TW18 2LQ

Director Name	Mr Jack Edwards
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 1994)
Role	Retired
Correspondence Address	8 Nutbourne Court Staines Middlesex TW18 2LQ

Director Name	Mr William Gaffyne
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(19 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 October 2002)
Role	Retired
Correspondence Address	15 Nutbourne Court Staines Middlesex TW18 2LQ

Director Name	Mr Peter Jackson
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 1994)
Role	Retired
Correspondence Address	23 Hunters Mead Motcombe Shaftesbury Dorset SP7 9QG

Director Name	Mrs Katherine Larner
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 1993)
Role	Retired
Correspondence Address	1 Nutbourne Court Staines Middlesex TW18 2LQ

Secretary Name	Mrs Vivian Jackson
Nationality	British
Status	Resigned
Appointed	06 April 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 1994)
Role	Company Director
Correspondence Address	23 Hunters Mead Motcombe Shaftesbury Dorset SP7 9QG

Director Name	Kathleen Joyce Moulding
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(22 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 January 1999)
Role	Retired Schoolteacher
Correspondence Address	2 Alderside Walk Egham Surrey TW20 0LY

Director Name	Mr Edwin Rees-Hayward
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(22 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 April 1999)
Role	Mechanical Design Engineer
Correspondence Address	2 Nutbourne Court Staines Middlesex TW18 2LQ

Director Name	Peter George Lucas
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(22 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 September 2003)
Role	Managing Director
Correspondence Address	Flat 7 Nutbourne Court Riverside Road Staines Middlesex TW18 2LQ

Director Name	David Ashley Gyves
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(22 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 January 1995)
Role	Professional Engineer
Correspondence Address	Flat 17 Nutbourne Court Riverside Road Staines Middlesex TW18 2LQ

Secretary Name	George Vincent Roger Moulding
Nationality	British
Status	Resigned
Appointed	10 May 1994(22 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 1999)
Role	Retired Engineer
Correspondence Address	2 Alderside Walk Egham Surrey TW20 0LY

Director Name	Frank Mayfield Brown
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(23 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 1998)
Role	Retired
Correspondence Address	13 Nutbourne Court Riverside Road Staines Middlesex TW18 2LQ

Director Name	Peter Arnold Malkin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(26 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 April 1999)
Role	Teacher
Correspondence Address	5 Nutbourne Court Staines Middlesex TW18 2LQ

Director Name	Mr Michael Geoffrey Peatfield
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(27 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 04 February 2021)
Role	Vt Editor
Country of Residence	United Kingdom
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Elizabeth Anne Harcombe Holder
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(29 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 April 2002)
Role	Company Director
Correspondence Address	23 Nutbourne Court Riverside Road Staines Middlesex TW18 2LQ

Director Name	Bob Crocker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(29 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 06 July 2011)
Role	Claims Manager
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Andrew Williams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(30 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 2005)
Role	Manager
Correspondence Address	3 Jessamy Road Weybridge Surrey KT13 8LB

Director Name	Phyllis Margaret Cracknell
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(30 years, 7 months after company formation)
Appointment Duration	8 years (resigned 14 March 2010)
Role	Retired
Correspondence Address	8 Nutbourne Court Riverside Road Staines Middlesex TW18 2LQ

Director Name	Tricia Louise Bendle
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(31 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 11 July 2023)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Christopher Norman Leighton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(34 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 December 2009)
Role	Station Officer Surrey Police
Correspondence Address	19 Nutbourne Court Riverside Road Staines Middlesex TW18 2LQ

Director Name	Mark Frank Cornell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(37 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 15 March 2022)
Role	Clerical Officer
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Jason William John Lawes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(37 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 December 2011)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Linda Wimpey
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(40 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 January 2019)
Role	Retired Pa To College Principal
Country of Residence	United Kingdom
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mrs Jacqueline Mullen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(45 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 October 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Roy Farrer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(47 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2021)
Role	Electrician
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Derek John Woods
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2022(50 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 12 Nutbourne Court Riverside Road Staines Middlesex TW18 2LQ

Secretary Name	Townends Property Management (Corporation)
Status	Resigned
Appointed	08 January 1999(27 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2003)
Correspondence Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	G C S Property Management Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(31 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(44 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 29 January 2016)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Resigned
Appointed	12 September 2016(45 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2022)
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (3 weeks, 4 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

1 May 2020	Micro company accounts made up to 31 December 2019 (9 pages)
7 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Linda Wimpey as a director on 24 January 2019 (1 page)
16 March 2020	Appointment of Mr Roy Farrer as a director on 20 November 2018 (2 pages)
30 April 2019	Micro company accounts made up to 31 December 2018 (9 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (9 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (9 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (9 pages)
24 April 2017	Appointment of Mrs Jacqueline Mullen as a director on 20 April 2017 (2 pages)
24 April 2017	Appointment of Mrs Jacqueline Mullen as a director on 20 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 September 2016	Appointment of Sneller Property Consultants Ltd as a secretary on 12 September 2016 (2 pages)
12 September 2016	Appointment of Sneller Property Consultants Ltd as a secretary on 12 September 2016 (2 pages)
12 September 2016	Termination of appointment of Property Consultants Ltd as a secretary on 12 September 2016 (1 page)
12 September 2016	Termination of appointment of Property Consultants Ltd as a secretary on 12 September 2016 (1 page)
13 April 2016	Annual return made up to 6 April 2016 no member list (4 pages)
13 April 2016	Annual return made up to 6 April 2016 no member list (4 pages)
1 February 2016	Appointment of Sneller Property Consultants Ltd as a secretary on 29 January 2016 (2 pages)
1 February 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 1 February 2016 (1 page)
1 February 2016	Appointment of Sneller Property Consultants Ltd as a secretary on 29 January 2016 (2 pages)
1 February 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 1 February 2016 (1 page)
29 January 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 29 January 2016 (1 page)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
15 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
15 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
15 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
8 April 2015	Annual return made up to 6 April 2015 no member list (4 pages)
8 April 2015	Annual return made up to 6 April 2015 no member list (4 pages)
8 April 2015	Annual return made up to 6 April 2015 no member list (4 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
8 April 2014	Annual return made up to 6 April 2014 no member list (4 pages)
8 April 2014	Annual return made up to 6 April 2014 no member list (4 pages)
8 April 2014	Annual return made up to 6 April 2014 no member list (4 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
8 April 2013	Annual return made up to 6 April 2013 no member list (4 pages)
8 April 2013	Annual return made up to 6 April 2013 no member list (4 pages)
8 April 2013	Annual return made up to 6 April 2013 no member list (4 pages)
3 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
23 July 2012	Appointment of Linda Wimpey as a director (2 pages)
23 July 2012	Appointment of Linda Wimpey as a director (2 pages)
10 April 2012	Annual return made up to 6 April 2012 no member list (4 pages)
10 April 2012	Annual return made up to 6 April 2012 no member list (4 pages)
10 April 2012	Annual return made up to 6 April 2012 no member list (4 pages)
5 January 2012	Termination of appointment of Jason Lawes as a director (1 page)
5 January 2012	Termination of appointment of Jason Lawes as a director (1 page)
22 December 2011	Appointment of Mrs Josephine Paice as a director (2 pages)
22 December 2011	Appointment of Mrs Josephine Paice as a director (2 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
7 July 2011	Termination of appointment of Bob Crocker as a director (1 page)
7 July 2011	Termination of appointment of Bob Crocker as a director (1 page)
8 April 2011	Annual return made up to 6 April 2011 no member list (4 pages)
8 April 2011	Annual return made up to 6 April 2011 no member list (4 pages)
8 April 2011	Annual return made up to 6 April 2011 no member list (4 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 April 2010	Director's details changed for Tricia Louise Bendle on 5 April 2010 (2 pages)
21 April 2010	Annual return made up to 6 April 2010 no member list (4 pages)
21 April 2010	Secretary's details changed for G C S Property Management Limited on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Michael Geoffrey Peatfield on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Bob Crocker on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Jason William John Lawes on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Mark Frank Cornell on 5 April 2010 (2 pages)
21 April 2010	Annual return made up to 6 April 2010 no member list (4 pages)
21 April 2010	Director's details changed for Tricia Louise Bendle on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Bob Crocker on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Michael Geoffrey Peatfield on 5 April 2010 (2 pages)
21 April 2010	Secretary's details changed for G C S Property Management Limited on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Jason William John Lawes on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Jason William John Lawes on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Bob Crocker on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Michael Geoffrey Peatfield on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Mark Frank Cornell on 5 April 2010 (2 pages)
21 April 2010	Annual return made up to 6 April 2010 no member list (4 pages)
21 April 2010	Director's details changed for Tricia Louise Bendle on 5 April 2010 (2 pages)
21 April 2010	Secretary's details changed for G C S Property Management Limited on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Mark Frank Cornell on 5 April 2010 (2 pages)
18 March 2010	Termination of appointment of Phyllis Cracknell as a director (1 page)
18 March 2010	Termination of appointment of Phyllis Cracknell as a director (1 page)
16 December 2009	Termination of appointment of Christopher Leighton as a director (1 page)
16 December 2009	Termination of appointment of Christopher Leighton as a director (1 page)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
15 April 2009	Annual return made up to 06/04/09 (4 pages)
15 April 2009	Annual return made up to 06/04/09 (4 pages)
14 April 2009	Location of register of members (1 page)
14 April 2009	Secretary's change of particulars / g c s property management LIMITED / 01/04/2009 (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Secretary's change of particulars / g c s property management LIMITED / 01/04/2009 (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 October 2008	Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
19 September 2008	Director appointed jason william john lawes (2 pages)
19 September 2008	Director appointed mark frank cornell (2 pages)
19 September 2008	Director appointed mark frank cornell (2 pages)
19 September 2008	Director appointed jason william john lawes (2 pages)
24 April 2008	Annual return made up to 06/04/08 (3 pages)
24 April 2008	Annual return made up to 06/04/08 (3 pages)
17 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
17 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 May 2007	Annual return made up to 06/04/07 (2 pages)
14 May 2007	Annual return made up to 06/04/07 (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
23 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 May 2006	Annual return made up to 06/04/06 (2 pages)
5 May 2006	Annual return made up to 06/04/06 (2 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 April 2005	Annual return made up to 06/04/05 363(288) ‐ Director resigned (2 pages)
29 April 2005	Annual return made up to 06/04/05 363(288) ‐ Director resigned (2 pages)
11 May 2004	Annual return made up to 06/04/04 363(288) ‐ Director resigned (6 pages)
11 May 2004	Annual return made up to 06/04/04 363(288) ‐ Director resigned (6 pages)
8 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
10 May 2003	Annual return made up to 06/04/03 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (5 pages)
10 May 2003	Annual return made up to 06/04/03 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (5 pages)
14 March 2003	Registered office changed on 14/03/03 from: century house 234 station road addlestone surrey KT15 2PH (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: century house 234 station road addlestone surrey KT15 2PH (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
8 May 2002	Annual return made up to 06/04/02 363(288) ‐ Secretary's particulars changed (4 pages)
8 May 2002	Annual return made up to 06/04/02 363(288) ‐ Secretary's particulars changed (4 pages)
23 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
23 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
4 December 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
4 December 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
22 May 2001	Annual return made up to 06/04/01 (4 pages)
22 May 2001	Annual return made up to 06/04/01 (4 pages)
12 September 2000	Full accounts made up to 31 December 1999 (7 pages)
12 September 2000	Full accounts made up to 31 December 1999 (7 pages)
27 April 2000	Annual return made up to 06/04/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/04/00 (4 pages)
27 April 2000	Annual return made up to 06/04/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/04/00 (4 pages)
6 January 2000	Registered office changed on 06/01/00 from: the studio 45 baker street weybridge surrey KT13 8AE (1 page)
6 January 2000	Registered office changed on 06/01/00 from: the studio 45 baker street weybridge surrey KT13 8AE (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Full accounts made up to 31 December 1998 (7 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Full accounts made up to 31 December 1998 (7 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 April 1999	Annual return made up to 06/04/99 363(353) ‐ Location of register of members address changed (4 pages)
19 April 1999	Annual return made up to 06/04/99 363(353) ‐ Location of register of members address changed (4 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
11 February 1999	Registered office changed on 11/02/99 from: 2 alderside walk egahm surrey TW20 0LY (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 2 alderside walk egahm surrey TW20 0LY (1 page)
11 February 1999	Director resigned (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (2 pages)
5 October 1998	Full accounts made up to 31 December 1997 (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Annual return made up to 06/04/98 363(288) ‐ Director resigned (6 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Annual return made up to 06/04/98 363(288) ‐ Director resigned (6 pages)
3 April 1997	Annual return made up to 06/04/97 (6 pages)
3 April 1997	Full accounts made up to 31 December 1996 (2 pages)
3 April 1997	Full accounts made up to 31 December 1996 (2 pages)
3 April 1997	Annual return made up to 06/04/97 (6 pages)
7 October 1996	Full accounts made up to 31 December 1995 (3 pages)
7 October 1996	Full accounts made up to 31 December 1995 (3 pages)
13 April 1996	Annual return made up to 06/04/96 363(353) ‐ Location of register of members address changed (6 pages)
13 April 1996	Annual return made up to 06/04/96 363(353) ‐ Location of register of members address changed (6 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
10 April 1995	Annual return made up to 06/04/95 363(287) ‐ Registered office changed on 10/04/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 April 1995	Annual return made up to 06/04/95 363(287) ‐ Registered office changed on 10/04/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Nutbourne Management Company Limited

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Financials

Accounts

Returns

Filing History

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