PEASENHALL (SMYTH CLOSE) MANAGEMENT COMPANY LIMITED
EAST BERGHOLT

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Company number 05329689
Status Active
Incorporation Date 11 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SUITE 4C GATTINETTS BUSINESS PARK, HADLEIGH ROAD, EAST BERGHOLT, ESSEX, ENGLAND, CO7 6QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Geoffrey Edward Cadman as a director on 1 January 2016. The most likely internet sites of PEASENHALL (SMYTH CLOSE) MANAGEMENT COMPANY LIMITED are www.peasenhallsmythclosemanagementcompany.co.uk, and www.peasenhall-smyth-close-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Peasenhall Smyth Close Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05329689. Peasenhall Smyth Close Management Company Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Peasenhall Smyth Close Management Company Limited is Suite 4c Gattinetts Business Park Hadleigh Road East Bergholt Essex England Co7 6qt. . CLUBB, Robert David is a Secretary of the company. CADMAN, Geoffrey Edward is a Director of the company. HILL, Simon Charles is a Director of the company. LUMSDEN, Marshall Smith is a Director of the company. Secretary THURSTON, Charles has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director COLE, Alan Kenneth has been resigned. Director WHITING, Robert Edward has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLUBB, Robert David
Appointed Date: 01 January 2016

Director
CADMAN, Geoffrey Edward
Appointed Date: 01 January 2016
73 years old

Director
HILL, Simon Charles
Appointed Date: 05 November 2014
56 years old

Director
LUMSDEN, Marshall Smith
Appointed Date: 05 November 2014
91 years old

Resigned Directors

Secretary
THURSTON, Charles
Resigned: 01 January 2016
Appointed Date: 01 October 2014

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 05 November 2014
Appointed Date: 11 January 2005

Director
COLE, Alan Kenneth
Resigned: 20 December 2005
Appointed Date: 20 January 2005
75 years old

Director
WHITING, Robert Edward
Resigned: 05 November 2014
Appointed Date: 20 January 2005
72 years old

Director
BIRKETTS DIRECTORS LIMITED
Resigned: 20 January 2005
Appointed Date: 11 January 2005

PEASENHALL (SMYTH CLOSE) MANAGEMENT COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 11 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
17 Apr 2016
Appointment of Mr Geoffrey Edward Cadman as a director on 1 January 2016
02 Mar 2016
Appointment of Mr Robert David Clubb as a secretary on 1 January 2016
02 Mar 2016
Termination of appointment of Charles Thurston as a secretary on 1 January 2016
...
... and 35 more events
26 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

26 Jan 2005
Director resigned
26 Jan 2005
New director appointed
26 Jan 2005
New director appointed
11 Jan 2005
Incorporation