ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 9AG

Company number 02668461
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address CHARTWELL MOOR, 47 LOWER WAY GREAT BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 5 . The most likely internet sites of ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED are www.roundarchpropertymanagementcompany.co.uk, and www.roundarch-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Bletchley Rail Station is 3 miles; to Milton Keynes Central Rail Station is 6 miles; to Lidlington Rail Station is 7.6 miles; to Wolverton Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundarch Property Management Company Limited is a Private Limited Company. The company registration number is 02668461. Roundarch Property Management Company Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Roundarch Property Management Company Limited is Chartwell Moor 47 Lower Way Great Brickhill Milton Keynes Buckinghamshire Mk17 9ag. . HOSSAIN, Syed is a Secretary of the company. ABRAHAM, Gwendolyn Anne Marie is a Director of the company. DUNCAN, Jean Alexander is a Director of the company. HOSSAIN, Syed is a Director of the company. Secretary DAVIS, Karen has been resigned. Secretary MARTIN, Christopher Edward has been resigned. Secretary MITCHELL, Martin Peter has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director ABRAHAM, Danielle Marie has been resigned. Director DAVIS, Howard Stuart has been resigned. Director GORLEY, Peter John, Dr has been resigned. Director MITCHELL, Martin Peter has been resigned. Director POLINS-JONES, Helen Ann has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOSSAIN, Syed
Appointed Date: 01 June 2003

Director
ABRAHAM, Gwendolyn Anne Marie
Appointed Date: 01 December 2004
81 years old

Director
DUNCAN, Jean Alexander
Appointed Date: 28 September 2004
101 years old

Director
HOSSAIN, Syed
Appointed Date: 12 March 1997
67 years old

Resigned Directors

Secretary
DAVIS, Karen
Resigned: 12 January 1994
Appointed Date: 03 January 1992

Secretary
MARTIN, Christopher Edward
Resigned: 01 June 2003
Appointed Date: 12 March 1997

Secretary
MITCHELL, Martin Peter
Resigned: 13 March 1997
Appointed Date: 12 January 1994

Secretary
MBC SECRETARIES LIMITED
Resigned: 03 January 1992
Appointed Date: 29 November 1991

Director
ABRAHAM, Danielle Marie
Resigned: 30 March 2005
Appointed Date: 10 October 1994
56 years old

Director
DAVIS, Howard Stuart
Resigned: 12 January 1994
Appointed Date: 03 January 1992
63 years old

Director
GORLEY, Peter John, Dr
Resigned: 03 September 2004
Appointed Date: 14 March 1997
83 years old

Director
MITCHELL, Martin Peter
Resigned: 13 March 1997
Appointed Date: 12 January 1994
72 years old

Director
POLINS-JONES, Helen Ann
Resigned: 10 October 1994
Appointed Date: 06 January 1993
59 years old

Director
MBC SECRETARIES LIMITED
Resigned: 03 January 1992
Appointed Date: 29 November 1991

Persons With Significant Control

Mrs Gwendolyn Anne Marie Abraham
Notified on: 30 June 2016
81 years old
Nature of control: Has significant influence or control

ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 5

18 May 2015
Accounts for a dormant company made up to 31 December 2014
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 5

...
... and 70 more events
26 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Nov 1992
Director resigned;new director appointed

26 Nov 1992
Secretary resigned;new secretary appointed

04 Dec 1991
Incorporation

04 Dec 1991
Incorporation