THE OLD BREWERS YARD MANAGEMENT COMPANY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5GW

Company number 04192534
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 16 THE COURTYARDS LONDON ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5GW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 24 . The most likely internet sites of THE OLD BREWERS YARD MANAGEMENT COMPANY LIMITED are www.theoldbrewersyardmanagementcompany.co.uk, and www.the-old-brewers-yard-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Tring Rail Station is 4.2 miles; to Princes Risborough Rail Station is 7.7 miles; to Leighton Buzzard Rail Station is 8.3 miles; to Saunderton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Brewers Yard Management Company Limited is a Private Limited Company. The company registration number is 04192534. The Old Brewers Yard Management Company Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of The Old Brewers Yard Management Company Limited is 16 The Courtyards London Road Aston Clinton Aylesbury Buckinghamshire Hp22 5gw. . JEFFERY, Penny Jane is a Secretary of the company. JACK, Steve is a Director of the company. RICARDO, Helen is a Director of the company. Secretary CAMPBELL, Martin Francis Baigent has been resigned. Secretary CLARIDGE, Ian has been resigned. Secretary CONNOR, Louise has been resigned. Secretary HARVEY, Barbara has been resigned. Secretary MERRY, Peter has been resigned. Secretary THOMPSON, Paul Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALKWILL, Anthony David has been resigned. Director BALKWILL, Jane has been resigned. Director CAMPBELL, Martin Francis Baigent has been resigned. Director CLARIDGE, Ian has been resigned. Director CLARIDGE, Ian has been resigned. Director EASTHAM, Graeme Richard has been resigned. Director HARVEY, Barbara has been resigned. Director JACK, Kevin Alexander has been resigned. Director KING, Nicholas Geoffrey has been resigned. Director MICHELL, Joel Alistair has been resigned. Director MICHELL, Joel Alistair has been resigned. Director NEUMEISTER, Jane Mary has been resigned. Director PROCTOR, Karen has been resigned. Director ROBINSON, Ernest Michael has been resigned. Director THOMPSON, Paul Andrew has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JEFFERY, Penny Jane
Appointed Date: 04 October 2014
Director
JACK, Steve
Appointed Date: 01 November 2009
58 years old
Director
RICARDO, Helen
Appointed Date: 07 October 2015
47 years old

Resigned Directors

Secretary
CAMPBELL, Martin Francis Baigent
Resigned: 01 October 2004
Appointed Date: 03 July 2002
Secretary
CLARIDGE, Ian
Resigned: 29 January 2013
Appointed Date: 22 June 2006
Secretary
CONNOR, Louise
Resigned: 04 October 2014
Appointed Date: 29 January 2013
Secretary
HARVEY, Barbara
Resigned: 22 June 2006
Appointed Date: 01 July 2005
Secretary
MERRY, Peter
Resigned: 03 July 2002
Appointed Date: 02 April 2001
Secretary
THOMPSON, Paul Andrew
Resigned: 30 June 2005
Appointed Date: 01 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
BALKWILL, Anthony David
Resigned: 02 October 2009
Appointed Date: 27 April 2005
75 years old
Director
BALKWILL, Jane
Resigned: 01 April 2014
Appointed Date: 01 February 2012
78 years old
Director
CAMPBELL, Martin Francis Baigent
Resigned: 01 October 2004
Appointed Date: 03 July 2002
52 years old
Director
CLARIDGE, Ian
Resigned: 01 August 2007
Appointed Date: 01 June 2005
66 years old
Director
CLARIDGE, Ian
Resigned: 28 March 2005
Appointed Date: 03 July 2003
66 years old
Director
EASTHAM, Graeme Richard
Resigned: 03 July 2002
Appointed Date: 02 April 2001
62 years old
Director
HARVEY, Barbara
Resigned: 07 October 2015
Appointed Date: 21 June 2006
64 years old
Director
JACK, Kevin Alexander
Resigned: 16 November 2003
Appointed Date: 03 July 2002
63 years old
Director
KING, Nicholas Geoffrey
Resigned: 03 July 2002
Appointed Date: 02 April 2001
74 years old
Director
MICHELL, Joel Alistair
Resigned: 02 October 2009
Appointed Date: 01 August 2007
52 years old
Director
MICHELL, Joel Alistair
Resigned: 01 June 2006
Appointed Date: 01 April 2004
52 years old
Director
NEUMEISTER, Jane Mary
Resigned: 03 July 2003
Appointed Date: 03 July 2002
57 years old
Director
PROCTOR, Karen
Resigned: 10 August 2011
Appointed Date: 01 November 2009
66 years old
Director
ROBINSON, Ernest Michael
Resigned: 15 May 2005
Appointed Date: 16 November 2003
86 years old
Director
THOMPSON, Paul Andrew
Resigned: 01 June 2005
Appointed Date: 03 July 2002
56 years old

Persons With Significant Control

Mr Steve Jack
Notified on: 9 March 2017
58 years old
Nature of control: Has significant influence or control
Ms Helen Ricardo
Notified on: 9 March 2017
47 years old
Nature of control: Has significant influence or control
Ms Penny Jeffery
Notified on: 9 March 2017
70 years old
Nature of control: Has significant influence or control

THE OLD BREWERS YARD MANAGEMENT COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 2 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 24
27 Oct 2015
Termination of appointment of Barbara Harvey as a director on 7 October 2015
27 Oct 2015
Appointment of Ms Helen Ricardo as a director on 7 October 2015
...
... and 69 more events
10 Jul 2002
Secretary resigned
17 Apr 2002
Return made up to 02/04/02; full list of members
28 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001
Secretary resigned
02 Apr 2001
Incorporation

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