Soulbury Management Company Limited

Company Name	Soulbury Management Company Limited
Company Status	Active
Company Number	01370169
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 May 1978(45 years, 11 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	Mr Stephen John Draper
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(41 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	63 Highland Road Nazeing Waltham Abbey Essex EN9 2PU

Director Name	Miss Linzi Grimwood
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(43 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Highland Road Nazeing Waltham Abbey Essex EN9 2PU

Director Name	Mr Thomas Stanley Littlehales
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(44 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Highland Road Nazeing Waltham Abbey Essex EN9 2PU

Secretary Name	Block Management 24 Ltd (Corporation)
Status	Current
Appointed	30 September 2022(44 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	63 Highland Road Nazeing Waltham Abbey Essex EN9 2PU

Director Name	Sheila Cecily James
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1994)
Role	Project Manager
Correspondence Address	10 Frances Court Linslade Leighton Buzzard Bedfordshire LU7 7UY

Director Name	Mr Rupert John Groom
Date of Birth	August 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(13 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1992)
Role	Retired
Correspondence Address	3 Frances Court Linslade Leighton Buzzard Bedfordshire LU7 7UY

Secretary Name	Mrs Anne Beverly Burn
Nationality	British
Status	Resigned
Appointed	04 February 1992(13 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1992)
Role	Company Director
Correspondence Address	9 Frances Court Leighton Buzzard Bedfordshire LU7 7UY

Director Name	Mr Douglas Raymond Redfern
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1994)
Role	Parts Manager
Correspondence Address	6 Frances Court Soulbury Road Leighton Buzzard Bedfordshire LU7 7UY

Director Name	Mr George Rowland Rawding
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(14 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 May 2001)
Role	Retired
Correspondence Address	8 Frances Court Soulbury Road Leighton Buzzard Bedfordshire LU7 7UY

Director Name	Mr Cyril Dudley Coles
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 1994)
Role	Retired
Correspondence Address	Flat 1,Frances Court Soulbury Road,Linslade Leighton Buzzard Bedfordshire LU7 7UY

Secretary Name	Mary Pring
Nationality	British
Status	Resigned
Appointed	30 July 1992(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1994)
Role	Civil Servant
Correspondence Address	5 Frances Court Soulbury Road Leighton Buzzard Bedfordshire LU7 7UY

Director Name	Mary Pring
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(15 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 October 2007)
Role	Civil Servant
Correspondence Address	5 Frances Court Soulbury Road Leighton Buzzard Bedfordshire LU7 7UY

Director Name	Heather Nicholson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(15 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 September 2001)
Role	Senior Bank Officer
Correspondence Address	9 Frances Court Soulbury Road Leighton Buzzard Bedfordshire LU7 7UY

Secretary Name	Mr Douglas Raymond Redfern
Nationality	British
Status	Resigned
Appointed	01 January 1994(15 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 September 2001)
Role	Secretary
Correspondence Address	6 Frances Court Soulbury Road Leighton Buzzard Bedfordshire LU7 7UY

Director Name	Leslie Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(16 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 August 2000)
Role	Marketing Manager
Correspondence Address	65 Green Lane London W7 2PA

Director Name	Gwen Groom
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1996)
Role	Retired
Correspondence Address	3 Frances Court Soulbury Road Linslade Leighton Buzzard Bedfordshire LU7 7UY

Director Name	Peter Robert Forecast
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(16 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2003)
Role	Plumber
Correspondence Address	2 Frances Court Soulbury Road Linslade Leighton Buzzard Bedfordshire LU7 7UY

Director Name	Karen Helen Fawcett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(18 years after company formation)
Appointment Duration	4 years, 9 months (resigned 02 April 2001)
Role	Building Surveyor
Correspondence Address	4 Frances Court Soulbury Road Linslade Leighton Buzzard Bedfordshire LU7 7UY

Director Name	Iris Curd
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(23 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 August 2011)
Role	Retired
Correspondence Address	1 Frances Court Soulbury Road Linslade Bedfordshire LU7 2UY

Director Name	Ruth Rawding
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(23 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 August 2002)
Role	None Retired
Correspondence Address	8 Frances Court Soulbury Road Linslade Bedfordshire LU7 2UY

Secretary Name	Duncan Richard Fudge
Nationality	British
Status	Resigned
Appointed	19 September 2001(23 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 August 2002)
Role	Teacher
Correspondence Address	4 Frances Court Soulbury Road Linslade South Bedfordshire LU7 2UY

Director Name	Heather Naylor
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2003)
Role	Assistant Treasurer
Correspondence Address	9 Frances Court Soulbury Road Linslade Bedfordshire LU7 2UY

Director Name	Daniel Byford
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(24 years, 3 months after company formation)
Appointment Duration	5 years (resigned 07 September 2007)
Role	Quote Coordinator
Correspondence Address	12 Frances Court Soulbury Road Linslade Bedfordshire LU7 2UY

Secretary Name	Joyce Barthorpe
Nationality	British
Status	Resigned
Appointed	28 August 2002(24 years, 3 months after company formation)
Appointment Duration	3 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	7 Frances Court Leighton Buzzard Bedfordshire LU7 2UY

Director Name	Dr Steve Naylor
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(24 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 December 2003)
Role	Recruiter
Correspondence Address	9 Frances Court Soulbury Road Leighton Buzzard Bedfordshire LU7 2UY

Secretary Name	Peter Hill
Nationality	British
Status	Resigned
Appointed	01 February 2003(24 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 November 2011)
Role	Retired
Correspondence Address	1 Bunyans Close Luton Bedfordshire LU3 2PX

Director Name	Anthony Reginald Hill
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(24 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	Les Nicolles Lodge Les Nicolles Forest Guernsey GY8 0AD

Director Name	John Oakman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2005(26 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Frances Court 42a Soulbury Road Leighton Buzzard Bedfordshire LU7 2UY

Director Name	Anna Scott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(29 years, 10 months after company formation)
Appointment Duration	9 years (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Chanctonbury Way Woodside Park London N12 7AE

Director Name	Russell Scott
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(29 years, 10 months after company formation)
Appointment Duration	9 years (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Chanctonbury Way Woodside Park London N12 7AE

Director Name	Denise Maureen Aldous
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(29 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Frances Court Linslade Leighton Buzzard Bedfordshire LU7 2UY

Director Name	Samantha Jannette McGeary
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2008(30 years after company formation)
Appointment Duration	6 years, 4 months (resigned 26 September 2014)
Role	Senior Buyer Purchasing
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Frances Court Linslade Leighton Buzzard Bedfordshire LU7 2UY

Director Name	Mrs Jacqueline Marion Fidczuk
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(38 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadoak Management Ltd Unit 7 Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB

Director Name	Ms Melanie Anne Woodruff Low
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(41 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Highland Road Nazeing Waltham Abbey Essex EN9 2PU

Secretary Name	Broadoak Management Limited (Corporation)
Status	Resigned
Appointed	08 February 2012(33 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2022)
Correspondence Address	Unit 7 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB

Location

Registered Address	63 Highland Road Nazeing Waltham Abbey Essex EN9 2PU
Region	East of England
Constituency	Harlow
County	Essex
Parish	Nazeing
Ward	Lower Nazeing
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 February 2024 (2 months, 4 weeks ago)
Next Return Due	19 February 2025 (9 months, 2 weeks from now)

Filing History

10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 August 2022 (6 pages)
30 September 2022	Appointment of Block Management 24 Ltd as a secretary on 30 September 2022 (2 pages)
30 September 2022	Director's details changed for Ms Melanie Anne Woodruff Low on 30 September 2022 (2 pages)
30 September 2022	Termination of appointment of Broadoak Management Limited as a secretary on 30 September 2022 (1 page)
30 September 2022	Registered office address changed from C/O Broadoak Management Ltd Unit 7 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB to 63 Highland Road Nazeing Waltham Abbey Essex EN9 2PU on 30 September 2022 (1 page)
30 September 2022	Director's details changed for Mr Stephen John Draper on 30 September 2022 (2 pages)
30 September 2022	Director's details changed for Miss Linzi Grimwood on 30 September 2022 (2 pages)
30 September 2022	Director's details changed for Mr Thomas Stanley Littlehales on 30 September 2022 (2 pages)
19 May 2022	Appointment of Mr Thomas Stanley Littlehales as a director on 19 May 2022 (2 pages)
14 February 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
19 November 2021	Appointment of Miss Linzi Grimwood as a director on 18 November 2021 (2 pages)
19 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
30 September 2020	Memorandum and Articles of Association (10 pages)
29 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 September 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
3 June 2020	Termination of appointment of Jacqueline Marion Fidczuk as a director on 29 May 2020 (1 page)
26 February 2020	Appointment of Mr Stephen John Draper as a director on 26 February 2020 (2 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
10 February 2020	Director's details changed for Mrs Jacqueline Marion Fidczuk on 10 February 2020 (2 pages)
23 October 2019	Director's details changed for Ms Melanie Anne Woodruff Low on 23 October 2019 (2 pages)
18 October 2019	Appointment of Ms Melanie Anne Woodruff Low as a director on 18 October 2019 (2 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
6 February 2018	Director's details changed for Mrs Jacqueline Marion Fidczuk on 5 February 2018 (2 pages)
22 November 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
22 November 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
25 April 2017	Termination of appointment of Russell Scott as a director on 24 April 2017 (1 page)
25 April 2017	Appointment of Mrs Jacqueline Marion Fidczuk as a director on 24 April 2017 (2 pages)
25 April 2017	Termination of appointment of Anna Scott as a director on 24 April 2017 (1 page)
25 April 2017	Termination of appointment of Russell Scott as a director on 24 April 2017 (1 page)
25 April 2017	Termination of appointment of Anna Scott as a director on 24 April 2017 (1 page)
25 April 2017	Appointment of Mrs Jacqueline Marion Fidczuk as a director on 24 April 2017 (2 pages)
14 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 February 2016	Annual return made up to 10 February 2016 no member list (4 pages)
14 February 2016	Annual return made up to 10 February 2016 no member list (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
20 February 2015	Annual return made up to 10 February 2015 no member list (4 pages)
20 February 2015	Annual return made up to 10 February 2015 no member list (4 pages)
6 October 2014	Termination of appointment of Samantha Jannette Mcgeary as a director on 26 September 2014 (1 page)
6 October 2014	Termination of appointment of Samantha Jannette Mcgeary as a director on 26 September 2014 (1 page)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 February 2014	Annual return made up to 10 February 2014 no member list (5 pages)
19 February 2014	Annual return made up to 10 February 2014 no member list (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 February 2013	Termination of appointment of Denise Aldous as a director (1 page)
13 February 2013	Termination of appointment of John Oakman as a director (1 page)
13 February 2013	Termination of appointment of John Oakman as a director (1 page)
13 February 2013	Annual return made up to 10 February 2013 no member list (5 pages)
13 February 2013	Annual return made up to 10 February 2013 no member list (5 pages)
13 February 2013	Termination of appointment of Denise Aldous as a director (1 page)
23 April 2012	Director's details changed for Anna Scott on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for John Oakman on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Denise Maureen Aldous on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for John Oakman on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Anna Scott on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Samantha Jannette Mcgeary on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Russell Scott on 23 April 2012 (2 pages)
23 April 2012	Annual return made up to 10 February 2012 no member list (7 pages)
23 April 2012	Director's details changed for Samantha Jannette Mcgeary on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Russell Scott on 23 April 2012 (2 pages)
23 April 2012	Annual return made up to 10 February 2012 no member list (7 pages)
23 April 2012	Director's details changed for Denise Maureen Aldous on 23 April 2012 (2 pages)
9 February 2012	Appointment of Broadoak Management Limited as a secretary (2 pages)
9 February 2012	Appointment of Broadoak Management Limited as a secretary (2 pages)
4 January 2012	Termination of appointment of Peter Hill as a secretary (1 page)
4 January 2012	Termination of appointment of Peter Hill as a secretary (1 page)
4 January 2012	Registered office address changed from 1 Bunyans Close Luton Bedfordshire LU3 2PX on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 1 Bunyans Close Luton Bedfordshire LU3 2PX on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 1 Bunyans Close Luton Bedfordshire LU3 2PX on 4 January 2012 (1 page)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 August 2011	Termination of appointment of Iris Curd as a director (1 page)
30 August 2011	Termination of appointment of Iris Curd as a director (1 page)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 March 2011	Annual return made up to 10 February 2011 (18 pages)
1 March 2011	Termination of appointment of Anthony Hill as a director (1 page)
1 March 2011	Annual return made up to 10 February 2011 (18 pages)
1 March 2011	Termination of appointment of Anthony Hill as a director (1 page)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
16 February 2010	Annual return made up to 10 February 2010 (10 pages)
16 February 2010	Annual return made up to 10 February 2010 (10 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 February 2009	Annual return made up to 04/02/09 (11 pages)
12 February 2009	Annual return made up to 04/02/09 (11 pages)
15 July 2008	Annual return made up to 04/02/08 363(288) ‐ Secretary's particulars changed (7 pages)
15 July 2008	Annual return made up to 04/02/08 363(288) ‐ Secretary's particulars changed (7 pages)
23 May 2008	Director appointed samantha jannette mcgeary (3 pages)
23 May 2008	Director appointed samantha jannette mcgeary (3 pages)
8 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 April 2008	Director appointed denise maureen aldous (3 pages)
28 April 2008	Director appointed denise maureen aldous (3 pages)
21 April 2008	Director appointed russell scott (2 pages)
21 April 2008	Director appointed russell scott (2 pages)
21 April 2008	Director appointed anna scott (2 pages)
21 April 2008	Director appointed anna scott (2 pages)
9 April 2008	Appointment terminated director mary pring (2 pages)
9 April 2008	Appointment terminated director mary pring (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 March 2007	Registered office changed on 29/03/07 from: 27 blundell road luton bedfordshire LU3 1SG (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 27 blundell road luton bedfordshire LU3 1SG (1 page)
23 February 2007	Annual return made up to 04/02/07 (5 pages)
23 February 2007	Annual return made up to 04/02/07 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 February 2006	Annual return made up to 04/02/06 (5 pages)
28 February 2006	Annual return made up to 04/02/06 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
2 February 2005	Annual return made up to 04/02/05 (5 pages)
2 February 2005	Annual return made up to 04/02/05 (5 pages)
15 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
15 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 January 2004	Annual return made up to 04/02/04 (6 pages)
25 January 2004	Annual return made up to 04/02/04 (6 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
13 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
13 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
17 April 2003	Annual return made up to 04/02/03 363(287) ‐ Registered office changed on 17/04/03 363(353) ‐ Location of register of members address changed (6 pages)
17 April 2003	Annual return made up to 04/02/03 363(287) ‐ Registered office changed on 17/04/03 363(353) ‐ Location of register of members address changed (6 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	Secretary resigned (1 page)
30 November 2002	Secretary resigned (1 page)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
31 May 2002	Return made up to 04/02/02; amending return (7 pages)
31 May 2002	Return made up to 04/02/02; amending return (7 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Annual return made up to 04/02/02 363(287) ‐ Registered office changed on 20/05/02 (7 pages)
20 May 2002	Annual return made up to 04/02/02 363(287) ‐ Registered office changed on 20/05/02 (7 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New director appointed (2 pages)
5 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 February 2001	Annual return made up to 04/02/01 363(288) ‐ Director resigned (5 pages)
1 February 2001	Annual return made up to 04/02/01 363(288) ‐ Director resigned (5 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
10 February 2000	Annual return made up to 04/02/00 (5 pages)
10 February 2000	Annual return made up to 04/02/00 (5 pages)
16 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
16 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
6 February 1999	Annual return made up to 04/02/99 (6 pages)
6 February 1999	Annual return made up to 04/02/99 (6 pages)
18 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
18 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
29 January 1998	Annual return made up to 04/02/98 (6 pages)
29 January 1998	Annual return made up to 04/02/98 (6 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Annual return made up to 04/02/97 363(288) ‐ Director resigned (6 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Annual return made up to 04/02/97 363(288) ‐ Director resigned (6 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
31 January 1996	Annual return made up to 04/02/96 (6 pages)
31 January 1996	Annual return made up to 04/02/96 (6 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
28 March 1995	Annual return made up to 07/02/95 363(288) ‐ Director resigned (4 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	Annual return made up to 07/02/95 363(288) ‐ Director resigned (4 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 May 1978	Certificate of incorporation (1 page)
24 May 1978	Certificate of incorporation (1 page)

Soulbury Management Company Limited

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