Suede Management Company Limited in Station Road BOURNE END

Suede Management Company Limited BOURNE END

Founded in 2004, Suede Management Company, classified under reg no. 05048385 is an active company. Currently registered at Thamebourne Lodge SL8 5QH, Bourne End the company has been in the business for 20 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has 5 directors, namely Shakir M., Keith W. and Amandeep M. and others. Of them, Timothy D. has been with the company the longest, being appointed on 17 March 2005 and Shakir M. has been with the company for the least time - from 3 June 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Suede Management Company Limited Address / Contact

Office Address	Thamebourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05048385
Date of Incorporation	Wed, 18th Feb 2004
Industry	Residents property management
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (169 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Shakir M.

Position: Director

Appointed: 03 June 2020

Keith W.

Position: Director

Appointed: 14 March 2017

Amandeep M.

Position: Director

Appointed: 07 June 2013

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 01 July 2011

Natalie V.

Position: Director

Appointed: 01 May 2009

Timothy D.

Position: Director

Appointed: 17 March 2005

Harjinder G.

Position: Director

Appointed: 13 April 2009

Resigned: 01 December 2022

Kevin F.

Position: Director

Appointed: 14 July 2008

Resigned: 07 August 2008

Tom N.

Position: Director

Appointed: 14 July 2008

Resigned: 07 August 2008

Peter G.

Position: Director

Appointed: 05 June 2008

Resigned: 15 July 2008

Helen T.

Position: Director

Appointed: 05 June 2008

Resigned: 15 July 2008

Robert B.

Position: Secretary

Appointed: 01 June 2007

Resigned: 01 July 2011

Stephen C.

Position: Secretary

Appointed: 17 March 2005

Resigned: 02 June 2007

Alan M.

Position: Director

Appointed: 17 March 2005

Resigned: 26 October 2016

Stephen C.

Position: Director

Appointed: 17 March 2005

Resigned: 11 August 2005

Tanya W.

Position: Director

Appointed: 17 March 2005

Resigned: 02 December 2011

Mablaw Corporate Services Limited

Position: Corporate Director

Appointed: 18 February 2004

Resigned: 17 March 2005

Mablaw Nominees Limited

Position: Corporate Director

Appointed: 18 February 2004

Resigned: 17 March 2005

Mablaw Corporate Services Limited

Position: Corporate Secretary

Appointed: 18 February 2004

Resigned: 17 March 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 19th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 9th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 13th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 30th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 4th, November 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 18th February 2016, no shareholders list filed on: 14th, March 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 1st, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 18th February 2015, no shareholders list filed on: 16th, March 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 18th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 18th February 2014, no shareholders list filed on: 14th, March 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 23rd, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 18th February 2013, no shareholders list filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 13th, July 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 18th February 2012, no shareholders list filed on: 21st, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 18th, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 18th February 2011, no shareholders list filed on: 10th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 19th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 18th February 2010, no shareholders list filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 25th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 16th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 16th, March 2009	address	Free Download (1 page)
287	Registered office changed on 16/03/2009 from thamesbourne lodge station road bourne end buckinghamshire SL8 5QH filed on: 16th, March 2009	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, July 2008	resolution	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2008 filed on: 30th, June 2008	accounts	Free Download (1 page)
363a	Annual return made up to Friday 21st March 2008 filed on: 21st, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 24th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 10/07/07 from: 21 station road watford hertfordshire WD17 1HT filed on: 10th, July 2007	address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: 21 station road watford hertfordshire WD17 1HT filed on: 10th, July 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 8th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 8th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 26th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, March 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, March 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, March 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, March 2004	resolution	Free Download
NEWINC	Company registration filed on: 18th, February 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, February 2004	incorporation	Free Download (18 pages)

Suede Management Company Limited BOURNE END

Suede Management Company Limited Address / Contact

Company Information / Profile

Company staff

Shakir M.

Keith W.

Amandeep M.

Q1 Professional Services Limited

Natalie V.

Timothy D.

Harjinder G.

Kevin F.

Tom N.

Peter G.

Helen T.

Robert B.

Stephen C.

Alan M.

Stephen C.

Tanya W.

Mablaw Corporate Services Limited

Mablaw Nominees Limited

Mablaw Corporate Services Limited

Company filings

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