Reed Place Management Limited

Company Name	Reed Place Management Limited
Company Status	Active
Company Number	04435542
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 May 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Claire Tessa Hope
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 March 2006(3 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	HR Manager
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Ms Elizabeth Carpenter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 July 2011(9 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Ms Sheila Kathryn Townsend
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Secretary Name	Gerald Jacob Mendoza
Nationality	British
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	23a Crendon Street High Wycombe Buckinghamshire HP13 6LJ

Secretary Name	Philippa Jane Addison
Nationality	British
Status	Resigned
Appointed	31 October 2003(1 year, 5 months after company formation)
Appointment Duration	4 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	109 Clarendon Drive London SW15 1AN

Director Name	Barbara Dawn Bulley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	4 Reed Place Towpath Shepperton Middlesex TW17 9LL

Director Name	Elise Fitzgerald
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 7 months after company formation)
Appointment Duration	18 years (resigned 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 61a Walton Street Walton-On-The-Hill Surrey KT20 7RZ

Secretary Name	Michael Edward Hartley Smith
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Reed Place Towpath Shepperton Middlesex TW17 9LL

Director Name	Ms Sara Tye
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 June 2010)
Role	Founder And Md
Country of Residence	United Kingdom
Correspondence Address	196a Drove Road Swindon SN1 3AG

Director Name	Waterlow Domiciliary Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Reed Place Towpath Shepperton Middlesex TW17 9LL
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£985
Cash	£3,126
Current Liabilities	£2,141

Accounts

Latest Accounts	8 November 2022 (1 year, 5 months ago)
Next Accounts Due	8 August 2024 (3 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	8 November

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

5 July 2023	Micro company accounts made up to 8 November 2022 (5 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
28 January 2022	Director's details changed for Ms Elizabeth Carpenter on 28 January 2022 (2 pages)
27 January 2022	Director's details changed for Ms Sheila Kathryn Townsend on 27 January 2022 (2 pages)
27 January 2022	Registered office address changed from Beulah Cherrett 16 Chertsey Road Shepperton Middlesex TW17 9LB England to 5 Reed Place Towpath Shepperton Middlesex TW17 9LL on 27 January 2022 (1 page)
27 January 2022	Director's details changed for Mrs Claire Tessa Hope on 27 January 2022 (2 pages)
27 January 2022	Director's details changed for Ms Elizabeth Carpenter on 27 January 2022 (2 pages)
24 January 2022	Appointment of Ms Sheila Kathryn Townsend as a director on 18 January 2022 (2 pages)
24 January 2022	Termination of appointment of Elise Fitzgerald as a director on 18 January 2022 (1 page)
20 January 2022	Micro company accounts made up to 8 November 2021 (5 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
25 February 2021	Micro company accounts made up to 8 November 2020 (2 pages)
12 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
13 February 2020	Micro company accounts made up to 8 November 2019 (5 pages)
22 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
8 February 2019	Micro company accounts made up to 8 November 2018 (5 pages)
31 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
14 February 2018	Micro company accounts made up to 8 November 2017 (5 pages)
2 June 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
2 June 2017	Director's details changed for Elise Fitzgerald on 10 May 2017 (2 pages)
2 June 2017	Director's details changed for Elise Fitzgerald on 10 May 2017 (2 pages)
2 June 2017	Director's details changed for Mrs Claire Tessa Hope on 10 May 2017 (2 pages)
2 June 2017	Director's details changed for Mrs Claire Tessa Hope on 10 May 2017 (2 pages)
2 June 2017	Director's details changed for Ms Elizabeth Carpenter on 10 May 2017 (2 pages)
2 June 2017	Director's details changed for Ms Elizabeth Carpenter on 10 May 2017 (2 pages)
7 March 2017	Total exemption small company accounts made up to 8 November 2016 (7 pages)
7 March 2017	Total exemption small company accounts made up to 8 November 2016 (7 pages)
11 May 2016	Annual return made up to 11 May 2016 no member list (4 pages)
11 May 2016	Registered office address changed from 16 Chertsey Road Shepperton Middlesex TW17 9LB to Beulah Cherrett 16 Chertsey Road Shepperton Middlesex TW17 9LB on 11 May 2016 (1 page)
11 May 2016	Annual return made up to 11 May 2016 no member list (4 pages)
11 May 2016	Registered office address changed from 16 Chertsey Road Shepperton Middlesex TW17 9LB to Beulah Cherrett 16 Chertsey Road Shepperton Middlesex TW17 9LB on 11 May 2016 (1 page)
10 May 2016	Total exemption small company accounts made up to 8 November 2015 (7 pages)
10 May 2016	Total exemption small company accounts made up to 8 November 2015 (7 pages)
30 July 2015	Annual return made up to 11 May 2015 no member list (4 pages)
30 July 2015	Annual return made up to 11 May 2015 no member list (4 pages)
29 July 2015	Registered office address changed from 4 Reed Place Towpath Shepperton Middlesex TW17 9LL to 16 Chertsey Road Shepperton Middlesex TW17 9LB on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from 4 Reed Place Towpath Shepperton Middlesex TW17 9LL to 16 Chertsey Road Shepperton Middlesex TW17 9LB on 29 July 2015 (1 page)
18 March 2015	Total exemption small company accounts made up to 8 November 2014 (7 pages)
18 March 2015	Total exemption small company accounts made up to 8 November 2014 (7 pages)
18 March 2015	Total exemption small company accounts made up to 8 November 2014 (7 pages)
29 July 2014	Annual return made up to 11 May 2014 no member list (5 pages)
29 July 2014	Annual return made up to 11 May 2014 no member list (5 pages)
8 May 2014	Total exemption small company accounts made up to 8 November 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 8 November 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 8 November 2013 (7 pages)
21 May 2013	Annual return made up to 11 May 2013 no member list (5 pages)
21 May 2013	Annual return made up to 11 May 2013 no member list (5 pages)
20 May 2013	Total exemption small company accounts made up to 8 November 2012 (7 pages)
20 May 2013	Total exemption small company accounts made up to 8 November 2012 (7 pages)
20 May 2013	Total exemption small company accounts made up to 8 November 2012 (7 pages)
3 August 2012	Total exemption small company accounts made up to 8 November 2011 (6 pages)
3 August 2012	Total exemption small company accounts made up to 8 November 2011 (6 pages)
3 August 2012	Total exemption small company accounts made up to 8 November 2011 (6 pages)
22 May 2012	Annual return made up to 11 May 2012 no member list (5 pages)
22 May 2012	Annual return made up to 11 May 2012 no member list (5 pages)
22 May 2012	Registered office address changed from 2 Reed Place Towpath Shepperton Middlesex TW17 9LL on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 2 Reed Place Towpath Shepperton Middlesex TW17 9LL on 22 May 2012 (1 page)
23 August 2011	Termination of appointment of Michael Smith as a secretary (1 page)
23 August 2011	Termination of appointment of Michael Smith as a secretary (1 page)
20 July 2011	Appointment of Ms Elizabeth Carpenter as a director (2 pages)
20 July 2011	Appointment of Ms Elizabeth Carpenter as a director (2 pages)
26 May 2011	Annual return made up to 11 May 2011 no member list (5 pages)
26 May 2011	Annual return made up to 11 May 2011 no member list (5 pages)
18 May 2011	Total exemption small company accounts made up to 8 November 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 8 November 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 8 November 2010 (6 pages)
9 May 2011	Annual return made up to 8 May 2011 no member list (4 pages)
9 May 2011	Annual return made up to 8 May 2011 no member list (4 pages)
9 May 2011	Annual return made up to 8 May 2011 no member list (4 pages)
18 June 2010	Termination of appointment of Sara Tye as a director (1 page)
18 June 2010	Termination of appointment of Sara Tye as a director (1 page)
7 June 2010	Total exemption small company accounts made up to 8 November 2009 (6 pages)
7 June 2010	Total exemption small company accounts made up to 8 November 2009 (6 pages)
7 June 2010	Total exemption small company accounts made up to 8 November 2009 (6 pages)
8 May 2010	Director's details changed for Ms Sara Tye on 8 May 2010 (2 pages)
8 May 2010	Director's details changed for Claire Tessa Hope on 8 May 2010 (2 pages)
8 May 2010	Director's details changed for Claire Tessa Hope on 8 May 2010 (2 pages)
8 May 2010	Director's details changed for Ms Sara Tye on 8 May 2010 (2 pages)
8 May 2010	Annual return made up to 8 May 2010 no member list (4 pages)
8 May 2010	Director's details changed for Ms Sara Tye on 8 May 2010 (2 pages)
8 May 2010	Annual return made up to 8 May 2010 no member list (4 pages)
8 May 2010	Annual return made up to 8 May 2010 no member list (4 pages)
8 May 2010	Director's details changed for Claire Tessa Hope on 8 May 2010 (2 pages)
25 August 2009	Total exemption small company accounts made up to 8 November 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 8 November 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 8 November 2008 (5 pages)
15 May 2009	Director's change of particulars / sara tye / 01/11/2008 (2 pages)
15 May 2009	Annual return made up to 10/05/09 (3 pages)
15 May 2009	Director's change of particulars / sara tye / 01/11/2008 (2 pages)
15 May 2009	Annual return made up to 10/05/09 (3 pages)
9 July 2008	Total exemption small company accounts made up to 8 November 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 8 November 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 8 November 2007 (6 pages)
12 May 2008	Annual return made up to 10/05/08 (3 pages)
12 May 2008	Annual return made up to 10/05/08 (3 pages)
11 August 2007	Total exemption small company accounts made up to 8 November 2006 (5 pages)
11 August 2007	Total exemption small company accounts made up to 8 November 2006 (5 pages)
11 August 2007	Total exemption small company accounts made up to 8 November 2006 (5 pages)
1 June 2007	Annual return made up to 10/05/07 (4 pages)
1 June 2007	Annual return made up to 10/05/07 (4 pages)
9 August 2006	Total exemption small company accounts made up to 8 November 2005 (5 pages)
9 August 2006	Total exemption small company accounts made up to 8 November 2005 (5 pages)
9 August 2006	Total exemption small company accounts made up to 8 November 2005 (5 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
18 May 2006	Annual return made up to 10/05/06 (4 pages)
18 May 2006	Annual return made up to 10/05/06 (4 pages)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
31 May 2005	Total exemption small company accounts made up to 8 November 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 8 November 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 8 November 2004 (5 pages)
17 May 2005	Annual return made up to 10/05/05 (4 pages)
17 May 2005	Annual return made up to 10/05/05 (4 pages)
5 July 2004	Annual return made up to 10/05/04 (4 pages)
5 July 2004	Annual return made up to 10/05/04 (4 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 15-17 church road barnes london SW13 9HG (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 15-17 church road barnes london SW13 9HG (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Director resigned (1 page)
13 March 2004	Accounts for a dormant company made up to 8 November 2003 (1 page)
13 March 2004	Accounts for a dormant company made up to 8 November 2003 (1 page)
13 March 2004	Accounts for a dormant company made up to 8 November 2003 (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Secretary resigned (1 page)
17 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
4 November 2003	Registered office changed on 04/11/03 from: 23A crendon street high wycombe buckinghamshire HP13 6LY (1 page)
4 November 2003	Registered office changed on 04/11/03 from: 23A crendon street high wycombe buckinghamshire HP13 6LY (1 page)
30 May 2003	Annual return made up to 10/05/03 (3 pages)
30 May 2003	Annual return made up to 10/05/03 (3 pages)
11 April 2003	Accounting reference date extended from 31/05/03 to 08/11/03 (1 page)
11 April 2003	Accounting reference date extended from 31/05/03 to 08/11/03 (1 page)
10 May 2002	Incorporation (18 pages)
10 May 2002	Incorporation (18 pages)

Reed Place Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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