1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7FB

Company number 02309809
Status Active
Incorporation Date 27 October 1988
Company Type Private Limited Company
Address 1 CEMETERY WAY, HEANOR, DERBYSHIRE, DE75 7FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 30 September 2016; Appointment of Marianna Judit Holding as a director on 15 February 2017. The most likely internet sites of 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED are www.1sydneyroadexeterno2managementcompany.co.uk, and www.1-sydney-road-exeter-no-2-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Duffield Rail Station is 5.7 miles; to Kirkby in Ashfield Rail Station is 7.6 miles; to Derby Rail Station is 7.8 miles; to East Midlands Parkway Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Sydney Road Exeter No 2 Management Company Limited is a Private Limited Company. The company registration number is 02309809. 1 Sydney Road Exeter No 2 Management Company Limited has been working since 27 October 1988. The present status of the company is Active. The registered address of 1 Sydney Road Exeter No 2 Management Company Limited is 1 Cemetery Way Heanor Derbyshire De75 7fb. The company`s financial liabilities are £4.33k. It is £0k against last year. The cash in hand is £2.05k. It is £0.92k against last year. And the total assets are £4.37k, which is £0.04k against last year. BARKER, Fiona Ann is a Director of the company. DURBIN, Jonathan Andrew is a Director of the company. HALSTEAD, David Gordon is a Director of the company. HOLDING, Marianna Judit is a Director of the company. Secretary CLARKE, Michael Allan has been resigned. Secretary HALSTEAD, Jody Tamara has been resigned. Secretary REW, Sebastian Paul Benjamin has been resigned. Director BARRATT, Susan Verity has been resigned. Director CLARKE, Michael Allan has been resigned. Director JOHNSON, Michael Andrew has been resigned. Director PEDDER, Christopher has been resigned. Director PHILLIPSON, Peter William has been resigned. Director POPE, Jeremy James Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


1 sydney road (exeter) no.2 management company Key Finiance

LIABILITIES £4.33k
CASH £2.05k
+80%
TOTAL ASSETS £4.37k
+0%
All Financial Figures

Current Directors

Director
BARKER, Fiona Ann
Appointed Date: 15 February 2017
59 years old
Director
DURBIN, Jonathan Andrew
Appointed Date: 15 February 2017
38 years old
Director
HALSTEAD, David Gordon
Appointed Date: 29 October 2004
77 years old
Director
HOLDING, Marianna Judit
Appointed Date: 15 February 2017
66 years old

Resigned Directors

Secretary
CLARKE, Michael Allan
Resigned: 01 April 2004
Secretary
HALSTEAD, Jody Tamara
Resigned: 24 March 2014
Appointed Date: 01 November 2004
Secretary
REW, Sebastian Paul Benjamin
Resigned: 29 October 2004
Appointed Date: 01 April 2004
Director
BARRATT, Susan Verity
Resigned: 29 October 2004
Appointed Date: 26 June 2003
60 years old
Director
CLARKE, Michael Allan
Resigned: 01 April 2004
79 years old
Director
JOHNSON, Michael Andrew
Resigned: 25 June 2003
Appointed Date: 20 August 2001
69 years old
Director
PEDDER, Christopher
Resigned: 29 October 2004
Appointed Date: 01 April 2004
66 years old
Director
PHILLIPSON, Peter William
Resigned: 03 August 2001
Appointed Date: 05 February 1999
71 years old
Director
POPE, Jeremy James Richard
Resigned: 05 February 1999
82 years old

Persons With Significant Control

Mr Jonathan Andrew Durbin
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr David Gordon Halstead
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Ms Marianna Judit Holding
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Miss Fiona Ann Barker
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
11 Apr 2017
Micro company accounts made up to 30 September 2016
27 Mar 2017
Appointment of Marianna Judit Holding as a director on 15 February 2017
14 Mar 2017
Appointment of Jonathan Andrew Durbin as a director on 15 February 2017
14 Mar 2017
Appointment of Ms Fiona Ann Barker as a director on 15 February 2017
...
... and 80 more events
12 Jun 1989
New director appointed
08 Jun 1989
Wd 30/05/89 ad 01/04/89--------- £ si 2@1=2 £ ic 2/4
23 Nov 1988
Registered office changed on 23/11/88 from: 84 temple chambers temple avenue london EC4Y ohp EC4Y ohp
23 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1988
Incorporation

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