MARCHWOOD MANAGEMENT (CHICHESTER) LIMITED
| Status | ACTIVE |
| Company No. | 01760582 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 1983 |
| Age | 40 years, 8 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MARCHWOOD MANAGEMENT (CHICHESTER) LIMITED is an active private limited company with number 01760582. It was incorporated 40 years, 8 months, 9 days ago, on 11 October 1983. The company address is Appledram Barns Appledram Barns, Chichester, PO20 7EQ, West Sussex.
Company Fillings
Termination secretary company with name termination date
Date: 12 Jun 2024
Action Date: 04 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-06-04
Officer name: Pauline Fallick
Documents
Change person director company with change date
Date: 20 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Leighton Mcgrath
Change date: 2024-05-20
Documents
Change person director company with change date
Date: 20 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-20
Officer name: Mr Dawn Rosemary Williams
Documents
Change person director company with change date
Date: 20 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-20
Officer name: Stephen John Turner
Documents
Change person director company with change date
Date: 20 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-20
Officer name: Ms Jane Tate
Documents
Change person director company with change date
Date: 20 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Leighton Mcgrath
Change date: 2024-05-20
Documents
Change person director company with change date
Date: 03 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-03
Officer name: Mr Dawn Rosemary Williams
Documents
Termination director company with name termination date
Date: 03 May 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-26
Officer name: Edward Russell
Documents
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Turner
Appointment date: 2024-04-26
Documents
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-26
Officer name: Ian Leighton Mcgrath
Documents
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Tate
Appointment date: 2024-04-26
Documents
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-26
Officer name: Mr Dawn Rosemary Williams
Documents
Appoint person secretary company with name date
Date: 17 Apr 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Pauline Fallick
Appointment date: 2024-03-01
Documents
Confirmation statement with updates
Date: 14 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rory Alexander
Termination date: 2024-03-07
Documents
Termination director company with name termination date
Date: 26 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Narmada De Silva
Documents
Accounts with accounts type small
Date: 02 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination secretary company with name termination date
Date: 25 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Patricia Harper
Termination date: 2023-12-31
Documents
Termination director company with name termination date
Date: 29 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-21
Officer name: Barry Charles Hope
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-15
Officer name: Mrs Nina Davis
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Russell
Appointment date: 2023-08-15
Documents
Termination director company with name termination date
Date: 19 Jun 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Mccarthy
Termination date: 2023-04-26
Documents
Confirmation statement with updates
Date: 15 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Termination director company with name termination date
Date: 07 Mar 2023
Action Date: 05 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Andrew Jolly
Termination date: 2023-02-05
Documents
Accounts with accounts type small
Date: 24 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 14 Jul 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-08
Officer name: Michael Thomas Moss Hannant
Documents
Termination director company with name termination date
Date: 14 Jul 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Evans
Termination date: 2022-04-08
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Accounts with accounts type small
Date: 07 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-15
Officer name: Vanessa Stern
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rory Alexander
Appointment date: 2021-05-14
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vanessa Stern
Appointment date: 2021-05-14
Documents
Appoint person director company with name date
Date: 25 Jun 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Andrew Jolly
Appointment date: 2021-05-14
Documents
Appoint person director company with name date
Date: 25 Jun 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-14
Officer name: Mrs Shirley Ann Ferrier
Documents
Appoint person director company with name date
Date: 25 Jun 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-14
Officer name: Mrs Anne Marie House
Documents
Termination director company with name termination date
Date: 25 Jun 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-14
Officer name: Gavin Barrett
Documents
Accounts with accounts type small
Date: 29 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 19 Mar 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Partridge
Termination date: 2020-11-30
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-30
Officer name: William George Wyatt
Documents
Confirmation statement with updates
Date: 24 Mar 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Change person director company with change date
Date: 20 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive Evans
Change date: 2020-03-16
Documents
Change person director company with change date
Date: 20 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaun Mccarthy
Change date: 2020-03-16
Documents
Accounts with accounts type small
Date: 28 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Evans
Appointment date: 2019-05-17
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-17
Officer name: Mr Shaun Mccarthy
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Barrett
Appointment date: 2019-05-17
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-17
Officer name: Carlos Ernesto Santander
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 02 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-02
Documents
Accounts with accounts type small
Date: 29 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Mar 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-02
Documents
Change person director company with change date
Date: 19 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-14
Officer name: Mr William George Wyatt
Documents
Change person director company with change date
Date: 19 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert William Partridge
Change date: 2018-03-14
Documents
Change person director company with change date
Date: 09 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carlos Ernesto Santander
Change date: 2018-03-02
Documents
Accounts with accounts type small
Date: 05 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 10 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-08
Officer name: Mr Barry Chrales Hope
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Chrales Hope
Appointment date: 2017-04-28
Documents
Termination director company with name termination date
Date: 13 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maureen Gruffydd Jones
Termination date: 2017-04-28
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Second filing of director appointment with name
Date: 13 Apr 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Carlos Ernesto Santander
Documents
Second filing of director termination with name
Date: 13 Apr 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Derek Richard Marsh
Documents
Second filing of director termination with name
Date: 13 Apr 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Gary Ronald Sharp
Documents
Accounts with accounts type small
Date: 05 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 28 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Ronald Sharp
Termination date: 2016-11-16
Documents
Termination director company with name termination date
Date: 28 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-16
Officer name: Derek Richard Marsh
Documents
Appoint person director company with name date
Date: 28 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlos Ernesto Santander
Appointment date: 2016-11-16
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Accounts with accounts type small
Date: 10 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 02 Mar 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Elizabeth Newton
Termination date: 2015-12-01
Documents
Appoint person director company with name
Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Wyatt
Documents
Appoint person director company with name date
Date: 28 Jul 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-23
Officer name: Mr William George Wyatt
Documents
Appoint person secretary company with name date
Date: 02 Jun 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-04-23
Officer name: Mrs Deborah Patricia Harper
Documents
Termination secretary company with name termination date
Date: 02 Jun 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-23
Officer name: Maureen Gruffydd Jones
Documents
Change person secretary company with change date
Date: 13 May 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr Maureen Gruffydd Jones
Change date: 2015-04-24
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2015
Action Date: 12 Mar 2015
Category: Address
Type: AD01
Old address: Avenue House Southgate Chichester West Sussex PO19 1ES
Change date: 2015-03-12
New address: Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ
Documents
Accounts with accounts type small
Date: 09 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 29 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Charles Hollis
Termination date: 2014-12-01
Documents
Termination director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neville Morton
Documents
Appoint person director company with name
Date: 21 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Narmada De Silva
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-02
Documents
Accounts with accounts type small
Date: 03 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 03 Dec 2013
Action Date: 03 Dec 2013
Category: Address
Type: AD01
Old address: Wannop and Fox Solicitors South Pallant House 8 South Pallant Chichester West Sussex PO19 1TH
Change date: 2013-12-03
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Ronald Sharp
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Richard Marsh
Documents
Termination director company with name
Date: 02 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Steel
Documents
Termination director company with name
Date: 02 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Cook
Documents
Termination director company with name
Date: 02 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Butler
Documents
Termination director company with name
Date: 02 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Stern
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 02 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-02
Documents
Accounts with accounts type full
Date: 12 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 28 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Thomas Moss Hannant
Documents
Appoint person director company with name
Date: 25 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Cook
Documents
Appoint person director company with name
Date: 25 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Elizabeth Newton
Documents
Termination director company with name
Date: 15 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Sharp
Documents
Termination director company with name
Date: 15 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlos Santander
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2012
Action Date: 02 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-02
Documents
Accounts with accounts type full
Date: 28 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 09 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wilford
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2011
Action Date: 02 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-02
Documents
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