64 Slad Road Management Company Limited in Stafford Drive, Battlefield Enterprise Park SHREWSBURY - SY1 3BF

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64 Slad Road Management Company Limited SHREWSBURY

Founded in 2003, 64 Slad Road Management Company, classified under reg no. 04633917 is an active company. Currently registered at North Point SY1 3BF, Shrewsbury the company has been in the business for 17 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2020/01/31.

The firm has 2 directors, namely Scott J., Jane B.. Of them, Jane B. has been with the company the longest, being appointed on 24 February 2004 and Scott J. has been with the company for the least time - from 21 October 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

64 Slad Road Management Company Limited Address / Contact

Office Address	North Point
Office Address2	Stafford Drive, Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04633917
Date of Incorporation	Fri, 10th Jan 2003
Industry	Residents property management
End of financial Year	31st January
Company age	17 years old
Account next due date	Sun, 31st Oct 2021 (472 days left)
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Sun, 21st Feb 2021 (2021-02-21)
Last confirmation statement dated	Fri, 10th Jan 2020

Company staff

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 25 May 2016

Scott J.

Position: Director

Appointed: 21 October 2007

Jane B.

Position: Director

Appointed: 24 February 2004

Dorothea H.

Position: Director

Appointed: 21 October 2007

Resigned: 08 February 2009

The Flat Managers Limited

Position: Corporate Secretary

Appointed: 17 January 2006

Resigned: 25 May 2016

John R.

Position: Director

Appointed: 24 February 2004

Resigned: 29 September 2006

Matthew M.

Position: Director

Appointed: 24 February 2004

Resigned: 26 September 2007

James M.

Position: Director

Appointed: 24 February 2004

Resigned: 01 June 2016

Matthew M.

Position: Secretary

Appointed: 24 February 2004

Resigned: 04 February 2008

Peter T.

Position: Secretary

Appointed: 10 January 2003

Resigned: 24 February 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 10 January 2003

Resigned: 10 January 2003

Peter T.

Position: Director

Appointed: 10 January 2003

Resigned: 24 February 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 January 2003

Resigned: 10 January 2003

Edward D.

Position: Director

Appointed: 10 January 2003

Resigned: 24 February 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2003

Resigned: 10 January 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 23rd, April 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 28th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 24th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 3rd, November 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/06/01 filed on: 1st, June 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/05/25 filed on: 26th, May 2016	officers	Free Download (1 page)
AP04	On 2016/05/25, company appointed a new person to the position of a secretary filed on: 25th, May 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/01/10 filed on: 29th, January 2016	annual return	Free Download (5 pages)
AD01	Change of registered address from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2016/01/14 to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF filed on: 14th, January 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 26th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2015/01/10 filed on: 12th, January 2015	annual return	Free Download (5 pages)
AD01	Change of registered office on 2014/06/05 from Brookside Cottage Longdon Tewkesbury Gloucestershire GL20 6AX filed on: 5th, June 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 14th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2014/01/10 filed on: 13th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 7th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/01/10 filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 6th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/01/10 filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 22nd, June 2011	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/01/10 filed on: 21st, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 26th, August 2010	accounts	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/02/01 filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/01/10 filed on: 1st, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/11/08 filed on: 8th, November 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 14th, April 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 12th, September 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
353	Location of register of members filed on: 5th, February 2008	address	Free Download (1 page)
288b	On 2008/02/05 Secretary resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/05 Secretary resigned filed on: 5th, February 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 5th, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/13 New director appointed filed on: 13th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On 2007/09/28 Director resigned filed on: 28th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/28 Director resigned filed on: 28th, September 2007	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 15th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 15th, August 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/01/27 with complete member list filed on: 27th, January 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2007/01/27 with complete member list filed on: 27th, January 2007	annual return	Free Download (5 pages)
288b	On 2006/11/15 Director resigned filed on: 15th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/15 Director resigned filed on: 15th, November 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 11th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 11th, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (6 pages)
287	Registered office changed on 30/01/06 from: flat 5 64 slad road stroud gloucestershire GL5 1QU filed on: 30th, January 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 30th, January 2006	accounts	Free Download (6 pages)
288a	On 2006/01/30 New secretary appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
287	Registered office changed on 30/01/06 from: flat 5 64 slad road stroud gloucestershire GL5 1QU filed on: 30th, January 2006	address	Free Download (1 page)
288a	On 2006/01/30 New secretary appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/04 with complete member list filed on: 4th, February 2005	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/04	annual return
363s	Annual return drawn up to 2005/02/04 with complete member list filed on: 4th, February 2005	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/04	annual return
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 4th, February 2005	accounts	Free Download (5 pages)
288b	On 2004/08/23 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On 2004/08/23 Director resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288a	On 2004/04/16 New director appointed filed on: 16th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/16 New director appointed filed on: 16th, April 2004	officers	Free Download (2 pages)
288a	On 2004/03/05 New secretary appointed;new director appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/05 New director appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/05 New director appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/05 New secretary appointed;new director appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/05 New director appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/05 Secretary resigned;director resigned filed on: 5th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/05 New director appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 05/03/04 from: 59 high street malmesbury wiltshire SN16 9AH filed on: 5th, March 2004	address	Free Download (1 page)
288b	On 2004/03/05 Secretary resigned filed on: 5th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/05 Secretary resigned filed on: 5th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 05/03/04 from: 59 high street malmesbury wiltshire SN16 9AH filed on: 5th, March 2004	address	Free Download (1 page)
288b	On 2004/03/05 Secretary resigned;director resigned filed on: 5th, March 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 2004/01/24 with complete member list filed on: 24th, January 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/01/24 with complete member list filed on: 24th, January 2004	annual return	Free Download (4 pages)
288b	On 2003/11/04 Director resigned filed on: 4th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/04 Director resigned filed on: 4th, November 2003	officers	Free Download (1 page)
288a	On 2003/01/21 New secretary appointed;new director appointed filed on: 21st, January 2003	officers	Free Download (2 pages)
288b	On 2003/01/21 Director resigned filed on: 21st, January 2003	officers	Free Download (1 page)
288b	On 2003/01/21 Secretary resigned filed on: 21st, January 2003	officers	Free Download (1 page)
288a	On 2003/01/21 New director appointed filed on: 21st, January 2003	officers	Free Download (2 pages)
288b	On 2003/01/21 Secretary resigned filed on: 21st, January 2003	officers	Free Download (1 page)
288a	On 2003/01/21 New director appointed filed on: 21st, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/21 New secretary appointed;new director appointed filed on: 21st, January 2003	officers	Free Download (2 pages)
288b	On 2003/01/21 Director resigned filed on: 21st, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, January 2003	incorporation	Free Download (16 pages)

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