93-97 Islip Road Management Company Limited in Station Road BOURNE END

93-97 Islip Road Management Company Limited BOURNE END

Founded in 2003, 93-97 Islip Road Management Company, classified under reg no. 04675882 is an active company. Currently registered at Suite 4 Thamesbourne Lodge SL8 5QH, Bourne End the company has been in the business for 21 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2022.

The firm has one director. Paul M., appointed on 1 February 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert B. who worked with the the firm until 1 July 2011.

93-97 Islip Road Management Company Limited Address / Contact

Office Address	Suite 4 Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04675882
Date of Incorporation	Mon, 24th Feb 2003
Industry	Residents property management
End of financial Year	29th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (153 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Paul M.

Position: Director

Appointed: 01 February 2023

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 01 July 2011

Nigel B.

Position: Director

Appointed: 01 January 2012

Resigned: 01 February 2023

Tom N.

Position: Director

Appointed: 14 July 2008

Resigned: 15 February 2012

Kevin F.

Position: Director

Appointed: 14 July 2008

Resigned: 15 February 2012

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: 25 January 2006

Resigned: 01 July 2011

Nigel B.

Position: Director

Appointed: 01 January 2006

Resigned: 06 June 2008

Peter G.

Position: Director

Appointed: 27 February 2003

Resigned: 31 December 2005

Christopher C.

Position: Director

Appointed: 24 February 2003

Resigned: 31 December 2005

Castle Notornis Limited

Position: Corporate Director

Appointed: 24 February 2003

Resigned: 24 February 2003

Pitsec Limited

Position: Corporate Secretary

Appointed: 24 February 2003

Resigned: 25 April 2006

Pitsec Limited

Position: Corporate Director

Appointed: 24 February 2003

Resigned: 24 February 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 3rd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 3rd, November 2023	accounts	Free Download (2 pages)
TM01	1st February 2023 - the day director's appointment was terminated filed on: 10th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2023 filed on: 10th, February 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 19th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 24th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 13th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 9th, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 3rd, May 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th February 2016, no shareholders list filed on: 15th, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 15th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th February 2015, no shareholders list filed on: 25th, March 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 11th, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th February 2014, no shareholders list filed on: 25th, March 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 5th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th February 2013, no shareholders list filed on: 28th, February 2013	annual return	Free Download (3 pages)
CH04	Secretary's details changed on 19th January 2012 filed on: 12th, July 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2012 filed on: 3rd, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th February 2012, no shareholders list filed on: 21st, March 2012	annual return	Free Download (3 pages)
TM01	15th February 2012 - the day director's appointment was terminated filed on: 15th, February 2012	officers	Free Download (1 page)
TM01	15th February 2012 - the day director's appointment was terminated filed on: 15th, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 19th January 2012 filed on: 19th, January 2012	officers	Free Download (2 pages)
TM02	7th July 2011 - the day secretary's appointment was terminated filed on: 7th, July 2011	officers	Free Download (1 page)
AP04	New secretary appointment on 7th July 2011 filed on: 7th, July 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 18th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th February 2011, no shareholders list filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 4th, March 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th February 2010, no shareholders list filed on: 4th, March 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 15th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to 1st April 2009 with shareholders record filed on: 1st, April 2009	annual return	Free Download (2 pages)
288b	On 5th August 2008 Appointment terminated director filed on: 5th, August 2008	officers	Free Download (1 page)
288b	On 5th August 2008 Appointment terminated director filed on: 5th, August 2008	officers	Free Download (1 page)
288b	On 5th August 2008 Appointment terminated director filed on: 5th, August 2008	officers	Free Download (1 page)
288a	On 29th July 2008 Director appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
288a	On 29th July 2008 Director appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, July 2008	resolution	Free Download (8 pages)
288a	On 4th July 2008 Director appointed filed on: 4th, July 2008	officers	Free Download (2 pages)
288a	On 4th July 2008 Director appointed filed on: 4th, July 2008	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 5th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 23rd March 2008 with shareholders record filed on: 23rd, March 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 13th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 13th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 2nd, April 2007	officers	Free Download (1 page)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 2nd, April 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 13th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 13th, December 2006	accounts	Free Download (1 page)
288b	On 25th October 2006 Director resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288b	On 25th October 2006 Director resigned filed on: 25th, October 2006	officers	Free Download (1 page)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288b	On 4th September 2006 Director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On 4th September 2006 Director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288a	On 12th May 2006 New secretary appointed filed on: 12th, May 2006	officers	Free Download (3 pages)
288a	On 12th May 2006 New secretary appointed filed on: 12th, May 2006	officers	Free Download (3 pages)
287	Registered office changed on 25/04/06 from: 47 castle street reading berkshire RG1 7SR filed on: 25th, April 2006	address	Free Download (1 page)
287	Registered office changed on 25/04/06 from: 47 castle street reading berkshire RG1 7SR filed on: 25th, April 2006	address	Free Download (1 page)
288b	On 25th April 2006 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On 25th April 2006 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 7th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 7th, March 2006	accounts	Free Download (1 page)
363a	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th February 2004 filed on: 2nd, August 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 2004 filed on: 2nd, August 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 24th, March 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, March 2004	officers	Free Download (1 page)
363s	Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 19th, March 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, March 2003	resolution
RESOLUTIONS	Resolution of election filed on: 19th, March 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, March 2003	resolution	Free Download (1 page)
288b	On 19th March 2003 Director resigned filed on: 19th, March 2003	officers	Free Download (1 page)
288b	On 19th March 2003 Director resigned filed on: 19th, March 2003	officers	Free Download (1 page)
288a	On 19th March 2003 New director appointed filed on: 19th, March 2003	officers	Free Download (4 pages)
288a	On 19th March 2003 New director appointed filed on: 19th, March 2003	officers	Free Download (5 pages)
288b	On 19th March 2003 Director resigned filed on: 19th, March 2003	officers	Free Download (1 page)
288a	On 19th March 2003 New director appointed filed on: 19th, March 2003	officers	Free Download (4 pages)
288a	On 19th March 2003 New director appointed filed on: 19th, March 2003	officers	Free Download (5 pages)
288b	On 19th March 2003 Director resigned filed on: 19th, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, February 2003	incorporation	Free Download (17 pages)

93-97 Islip Road Management Company Limited BOURNE END

93-97 Islip Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Q1 Professional Services Limited

Nigel B.

Tom N.

Kevin F.

Peter G.

Helen T.

Robert B.

Nigel B.

Peter G.

Christopher C.

Castle Notornis Limited

Pitsec Limited

Pitsec Limited

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