DAWNRAY MANAGEMENT COMPANY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5DN

Company number 03964015
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 7 GREAT LANE, BIERTON, AYLESBURY, HP22 5DN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Director's details changed for Mr Robert Gerard Clinton on 16 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DAWNRAY MANAGEMENT COMPANY LIMITED are www.dawnraymanagementcompany.co.uk, and www.dawnray-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Cheddington Rail Station is 5.5 miles; to Monks Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 7.4 miles; to Princes Risborough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dawnray Management Company Limited is a Private Limited Company. The company registration number is 03964015. Dawnray Management Company Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Dawnray Management Company Limited is 7 Great Lane Bierton Aylesbury Hp22 5dn. . LEMON, Michael Edward is a Secretary of the company. CLINTON, Robert Gerard is a Director of the company. LEMON, Michael Edward is a Director of the company. Secretary HALKETT, Siobhan has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Director GRAVENEY, John Irving has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOUD, Christopher John has been resigned. Director LOUD, Christopher John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEMON, Michael Edward
Appointed Date: 31 December 2009
Director
CLINTON, Robert Gerard
Appointed Date: 24 January 2005
61 years old
Director
LEMON, Michael Edward
Appointed Date: 09 May 2014
76 years old

Resigned Directors

Secretary
HALKETT, Siobhan
Resigned: 31 December 2009
Appointed Date: 01 January 2005
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 January 2005
Appointed Date: 01 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 04 April 2000
Director
GRAVENEY, John Irving
Resigned: 01 February 2002
Appointed Date: 01 January 2001
77 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
LOUD, Christopher John
Resigned: 04 January 2005
Appointed Date: 01 February 2002
91 years old
Director
LOUD, Christopher John
Resigned: 01 January 2001
Appointed Date: 04 April 2000
91 years old

Persons With Significant Control

Mr Robert Gerard Clinton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DAWNRAY MANAGEMENT COMPANY LIMITED Events

16 May 2017
Confirmation statement made on 9 May 2017 with updates
31 Jan 2017
Director's details changed for Mr Robert Gerard Clinton on 16 December 2016
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
17 May 2000
Secretary resigned
17 May 2000
New secretary appointed
17 May 2000
Director resigned
17 May 2000
Registered office changed on 17/05/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
04 Apr 2000
Incorporation

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