ALDINGBOURNE HOUSE MANAGEMENT COMPANY LIMITED
ARUNDEL

Hellopages » West Sussex » Arun » BN18 0AG

Company number 02860842
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address 2 PARK FARM, CHICHESTER ROAD, ARUNDEL, WEST SUSSEX, BN18 0AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Philip Charles Payze as a director on 15 September 2016. The most likely internet sites of ALDINGBOURNE HOUSE MANAGEMENT COMPANY LIMITED are www.aldingbournehousemanagementcompany.co.uk, and www.aldingbourne-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Amberley Rail Station is 3 miles; to Barnham Rail Station is 3.4 miles; to Angmering Rail Station is 4.7 miles; to Pulborough Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldingbourne House Management Company Limited is a Private Limited Company. The company registration number is 02860842. Aldingbourne House Management Company Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Aldingbourne House Management Company Limited is 2 Park Farm Chichester Road Arundel West Sussex Bn18 0ag. . KTS ESTATE MANAGEMENT LTD is a Secretary of the company. GOLDIE, Charles Richard is a Director of the company. PAYZE, Philip Charles is a Director of the company. STANCOMB, Charles is a Director of the company. TAYLOR, Stephen Charles is a Director of the company. Secretary BANKS, Janet Margaret has been resigned. Secretary BREEN, Ruth Mary has been resigned. Secretary COLBRAN, Alan has been resigned. Secretary COLBRAN, Alan Brian has been resigned. Secretary DUNSTER, Geoffrey James has been resigned. Secretary HALL, David has been resigned. Secretary JUSTICE, Clifford Raymond has been resigned. Secretary RABY, Peter Thomas Cushing has been resigned. Secretary SHARER, David Adam has been resigned. Secretary SHARER, Hayley Lisa has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director BARR, Reginald Kenneth Sidney has been resigned. Director BOURNE, Michael John has been resigned. Director BREEN, Martin has been resigned. Director BREEN, Ruth Mary has been resigned. Director BURNELL, Jane has been resigned. Director BURNELL, Jane has been resigned. Director COLBRAN, Alan Brian has been resigned. Director COLBRAN, Alan Brian has been resigned. Director COOK, Dennis Stephen has been resigned. Director DUNSTER, Geoffrey James has been resigned. Director DYER, Jeremy Scott has been resigned. Director FORD, Wendy Joyce has been resigned. Director HAMILTON MCGINTY, Rosie has been resigned. Director HAMILTON-MCGINTY, Rosemary Elizabeth has been resigned. Director HAYWOOD EDWARDS, Helen Elizabeth has been resigned. Director HEYWOOD, Michael Martin has been resigned. Director HOLT, Kenneth Russell has been resigned. Director JULY, Shirley Heather has been resigned. Director LE ROSSIGNOL, Dorthy Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTELL, Richard James has been resigned. Director MOLE, Richard has been resigned. Director MOLE, Richard has been resigned. Director PALMER, Andrew Allan has been resigned. Director RABY, Peter Thomas Cushing has been resigned. Director TAYLOR, Stephen Charles has been resigned. Director WALTON, Robert Barrie has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KTS ESTATE MANAGEMENT LTD
Appointed Date: 01 June 2015
Director
GOLDIE, Charles Richard
Appointed Date: 11 December 2012
46 years old
Director
PAYZE, Philip Charles
Appointed Date: 15 September 2016
88 years old
Director
STANCOMB, Charles
Appointed Date: 11 December 2012
83 years old
Director
TAYLOR, Stephen Charles
Appointed Date: 18 January 2011
70 years old

Resigned Directors

Secretary
BANKS, Janet Margaret
Resigned: 30 April 2005
Appointed Date: 01 December 2002
Secretary
BREEN, Ruth Mary
Resigned: 01 December 2002
Appointed Date: 24 November 2001
Secretary
COLBRAN, Alan
Resigned: 05 December 2011
Appointed Date: 18 July 2011
Secretary
COLBRAN, Alan Brian
Resigned: 20 April 2001
Appointed Date: 30 April 1999
Secretary
DUNSTER, Geoffrey James
Resigned: 24 November 2001
Appointed Date: 30 April 2001
Secretary
HALL, David
Resigned: 04 June 2014
Appointed Date: 24 November 2011
Secretary
JUSTICE, Clifford Raymond
Resigned: 18 July 2011
Appointed Date: 01 May 2005
Secretary
RABY, Peter Thomas Cushing
Resigned: 30 April 1999
Appointed Date: 19 December 1995
Secretary
SHARER, David Adam
Resigned: 19 December 1995
Appointed Date: 08 October 1993
Secretary
SHARER, Hayley Lisa
Resigned: 18 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 June 2015
Appointed Date: 04 June 2014
Director
BARR, Reginald Kenneth Sidney
Resigned: 30 April 1999
Appointed Date: 19 December 1995
95 years old
Director
BOURNE, Michael John
Resigned: 06 November 2012
Appointed Date: 31 July 2007
85 years old
Director
BREEN, Martin
Resigned: 16 February 2005
Appointed Date: 26 October 2002
70 years old
Director
BREEN, Ruth Mary
Resigned: 08 November 2002
Appointed Date: 24 November 2001
67 years old
Director
BURNELL, Jane
Resigned: 01 November 2001
Appointed Date: 09 July 2001
82 years old
Director
BURNELL, Jane
Resigned: 26 June 2001
Appointed Date: 20 April 2001
82 years old
Director
COLBRAN, Alan Brian
Resigned: 13 August 2013
Appointed Date: 15 September 2006
77 years old
Director
COLBRAN, Alan Brian
Resigned: 20 April 2001
Appointed Date: 30 April 1999
77 years old
Director
COOK, Dennis Stephen
Resigned: 07 November 1998
Appointed Date: 19 December 1995
96 years old
Director
DUNSTER, Geoffrey James
Resigned: 24 November 2001
Appointed Date: 30 April 1999
88 years old
Director
DYER, Jeremy Scott
Resigned: 03 February 2003
Appointed Date: 24 November 2001
60 years old
Director
FORD, Wendy Joyce
Resigned: 06 October 2012
Appointed Date: 09 September 2004
73 years old
Director
HAMILTON MCGINTY, Rosie
Resigned: 09 October 2010
Appointed Date: 04 March 2005
78 years old
Director
HAMILTON-MCGINTY, Rosemary Elizabeth
Resigned: 01 May 2015
Appointed Date: 13 May 2014
78 years old
Director
HAYWOOD EDWARDS, Helen Elizabeth
Resigned: 01 October 2009
Appointed Date: 05 April 2005
62 years old
Director
HEYWOOD, Michael Martin
Resigned: 01 May 2015
Appointed Date: 29 May 2003
91 years old
Director
HOLT, Kenneth Russell
Resigned: 20 April 2001
Appointed Date: 30 April 1999
97 years old
Director
JULY, Shirley Heather
Resigned: 25 August 2001
Appointed Date: 20 April 2001
90 years old
Director
LE ROSSIGNOL, Dorthy Anne
Resigned: 08 December 2011
Appointed Date: 30 September 2009
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993
Director
MARTELL, Richard James
Resigned: 05 September 2001
Appointed Date: 19 December 1995
83 years old
Director
MOLE, Richard
Resigned: 15 January 2013
Appointed Date: 30 August 2007
59 years old
Director
MOLE, Richard
Resigned: 04 July 2007
Appointed Date: 09 September 2004
59 years old
Director
PALMER, Andrew Allan
Resigned: 03 May 2011
Appointed Date: 30 September 2009
42 years old
Director
RABY, Peter Thomas Cushing
Resigned: 30 April 1999
Appointed Date: 19 December 1995
86 years old
Director
TAYLOR, Stephen Charles
Resigned: 20 April 2001
Appointed Date: 30 April 1999
70 years old
Director
WALTON, Robert Barrie
Resigned: 15 November 2004
Appointed Date: 09 September 2004
83 years old

ALDINGBOURNE HOUSE MANAGEMENT COMPANY LIMITED Events

31 Oct 2016
Memorandum and Articles of Association
31 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2016
Appointment of Mr Philip Charles Payze as a director on 15 September 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 146 more events
15 Jan 1994
Ad 13/12/93--------- £ si 1@1=1 £ ic 2/3
15 Jan 1994
Accounting reference date notified as 31/12
07 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1993
Registered office changed on 07/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Oct 1993
Incorporation

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