GERMANDER MANAGEMENT LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GERMANDER MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LOUGHTON ENGLAND and has the status: Active.
GERMANDER MANAGEMENT LIMITED was incorporated 26 years ago on 04/03/1998 and has the registered number: 03521655. The accounts status is DORMANT and accounts are next due on 31/01/2025.

GERMANDER MANAGEMENT LIMITED - LOUGHTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2 BUCKINGHAM COURT
LOUGHTON
IG10 2QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CH ESTATE MANAGEMENT LTD Corporate Secretary 2017-09-04 CURRENT
MR PETER WILLIAM ANDREW WARD Jan 1990 British Director 2022-04-25 CURRENT
MR ANDREW GEORGE CHATER Mar 1964 British Secretary 2002-05-01 UNTIL 2014-07-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-04 UNTIL 1998-03-04 RESIGNED
MR JAMES GORDON TOLLEMACHE HALLIDAY Feb 1947 British Secretary 1998-03-04 UNTIL 1999-04-21 RESIGNED
LINDA ANN HUMPHREY Jan 1959 British Secretary 1999-04-21 UNTIL 2002-04-30 RESIGNED
DAVID JAMES WILSON Jul 1971 British Director 1999-07-21 UNTIL 2002-03-30 RESIGNED
MR STEPHEN HENDERSON Sep 1971 British Director 1999-07-21 UNTIL 2006-02-07 RESIGNED
MAUREEN HELEN WILSHER Oct 1951 Irish Director 1999-12-20 UNTIL 2006-02-07 RESIGNED
MRS CHERYLL LESLEY WHITTAKER Oct 1956 British Director 1998-03-04 UNTIL 1999-04-21 RESIGNED
MARCUS HENRY WARREN Feb 1964 British Director 1999-07-21 UNTIL 2004-08-13 RESIGNED
TIM QUANTRIL May 1973 British Director 2001-10-09 UNTIL 2004-03-01 RESIGNED
TRACEY ELEANOR PEARCE Jan 1964 British Director 1999-04-21 UNTIL 2001-04-02 RESIGNED
PETER ANTHONY OWEN Mar 1973 British Director 1999-04-21 UNTIL 2000-08-21 RESIGNED
PROFESSOR PANAGIOTIS LIATSIS Mar 1967 Greek British Director 2007-11-01 UNTIL 2015-04-14 RESIGNED
KATHLEEN KOCIOLEK Sep 1952 British Director 2000-08-21 UNTIL 2023-11-21 RESIGNED
LINDA ANN HUMPHREY Jan 1959 British Director 1999-04-21 UNTIL 2004-03-01 RESIGNED
CHRIS DOCKER Apr 1972 British Director 1999-07-21 UNTIL 2000-08-21 RESIGNED
MR JAMES GORDON TOLLEMACHE HALLIDAY Feb 1947 British Director 1998-03-04 UNTIL 1999-04-21 RESIGNED
PETER FAIRWEATHER Feb 1956 British Director 2015-05-19 UNTIL 2022-09-16 RESIGNED
MR JOHN ANGUS CURRIE Mar 1976 British Director 2009-01-29 UNTIL 2012-10-02 RESIGNED
MR ROBERT IAN BLACKLEDGE May 1971 British Director 2004-11-10 UNTIL 2015-05-19 RESIGNED
CLARE JANE BATT Jul 1979 British Director 2005-12-01 UNTIL 2012-05-14 RESIGNED
JAYA KAUR BAMI Jan 1989 British Director 2015-05-19 UNTIL 2021-06-21 RESIGNED
REBECCA ASTRIDGE Mar 1971 British Director 1999-07-21 UNTIL 2011-01-13 RESIGNED
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED Corporate Secretary 2016-11-02 UNTIL 2017-09-04 RESIGNED
HML COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2014-07-22 UNTIL 2016-11-02 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GERMANDER MANAGEMENT LIMITED 2024-01-20 30-04-2023
Dormant Company Accounts - GERMANDER MANAGEMENT LIMITED 2023-01-26 30-04-2022
Dormant Company Accounts - GERMANDER MANAGEMENT LIMITED 2022-01-27 30-04-2021
Dormant Company Accounts - GERMANDER MANAGEMENT LIMITED 2021-01-23 30-04-2020
Dormant Company Accounts - GERMANDER MANAGEMENT LIMITED 2020-01-23 30-04-2019
Dormant Company Accounts - GERMANDER MANAGEMENT LIMITED 2019-01-30 30-04-2018
Dormant Company Accounts - GERMANDER MANAGEMENT LIMITED 2018-01-11 30-04-2017
Germander Management Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £5,258 equity
Germander Management Limited - Limited company - abbreviated - 11.9 2016-01-28 30-04-2015 £5,258 equity
Germander Management Limited - Limited company - abbreviated - 11.6 2015-01-29 30-04-2014 £5,258 equity

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