GEORGE STREET (KINGSCLERE) MANAGEMENT COMPANY LIMITED
NEWBURY

Hellopages » Hampshire » Basingstoke and Deane » RG20 5NQ

Company number 03103488
Status Active
Incorporation Date 19 September 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 BARTON HOUSE, 36 GEORGE STREET KINGSCLERE, NEWBURY, BERKSHIRE, RG20 5NQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 24 June 2015. The most likely internet sites of GEORGE STREET (KINGSCLERE) MANAGEMENT COMPANY LIMITED are www.georgestreetkingscleremanagementcompany.co.uk, and www.george-street-kingsclere-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Midgham Rail Station is 5.7 miles; to Newbury Racecourse Rail Station is 5.8 miles; to Newbury Rail Station is 6.1 miles; to Micheldever Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Street Kingsclere Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03103488. George Street Kingsclere Management Company Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of George Street Kingsclere Management Company Limited is 6 Barton House 36 George Street Kingsclere Newbury Berkshire Rg20 5nq. . SHAW, Colin Adrian is a Secretary of the company. D'SANTOS, George Michael is a Director of the company. SHAW, Colin Adrian is a Director of the company. SHEPPARD, Carl Anthony is a Director of the company. Secretary STACEY, Norman David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENKINS, Jonathan James has been resigned. Director POLLARD, James Matthew has been resigned. Director SMITH, James Michael has been resigned. Director STACEY, George has been resigned. Director STACEY, Norman David has been resigned. Director THOMPSON, Michael David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHAW, Colin Adrian
Appointed Date: 10 October 1996
Director
D'SANTOS, George Michael
Appointed Date: 05 November 1999
61 years old
Director
SHAW, Colin Adrian
Appointed Date: 10 October 1996
66 years old
Director
SHEPPARD, Carl Anthony
Appointed Date: 11 May 2012
46 years old

Resigned Directors

Secretary
STACEY, Norman David
Resigned: 10 October 1996
Appointed Date: 19 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
JENKINS, Jonathan James
Resigned: 19 April 2002
Appointed Date: 10 October 1996
57 years old
Director
POLLARD, James Matthew
Resigned: 11 May 2012
Appointed Date: 17 June 2006
44 years old
Director
SMITH, James Michael
Resigned: 17 June 2006
Appointed Date: 16 October 2002
50 years old
Director
STACEY, George
Resigned: 10 October 1996
Appointed Date: 19 September 1995
89 years old
Director
STACEY, Norman David
Resigned: 10 October 1996
Appointed Date: 19 September 1995
87 years old
Director
THOMPSON, Michael David
Resigned: 05 November 1999
Appointed Date: 10 October 1996
53 years old

Persons With Significant Control

Mr Colin Adrian Shaw
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr George D'Santos
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Carl Anthony Sheppard
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GEORGE STREET (KINGSCLERE) MANAGEMENT COMPANY LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 24 June 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 24 June 2015
09 Nov 2015
Resolutions
  • RES13 ‐ The accounts prepared by c shaw for the period 25/06/2014 to 24/06/2015 should be adopted by the company and a copy of these accounts forwarded to companies house 25/09/2015
  • RES13 ‐ The accounts prepared by c shaw for the period 25/06/2014 to 24/06/2015 should be adopted by the company and a copy of these accounts forwarded to companies house 25/09/2015
07 Oct 2015
Annual return made up to 19 September 2015 no member list
...
... and 59 more events
14 Oct 1996
Secretary resigned;director resigned
08 Oct 1996
Annual return made up to 19/09/96
31 Oct 1995
Accounting reference date notified as 24/06
22 Sep 1995
Secretary resigned
19 Sep 1995
Incorporation

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