PEARL COURT (BALDOCK) MANAGEMENT COMPANY LIMITED
BEDFORD PRISTHALL PROPERTY MANAGEMENT LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 03748557
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address BEARD & AYERS LIMITED, PROVINCIAL HOUSE, 3 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 18 ; Appointment of Beard & Ayers Ltd as a secretary on 7 April 2016. The most likely internet sites of PEARL COURT (BALDOCK) MANAGEMENT COMPANY LIMITED are www.pearlcourtbaldockmanagementcompany.co.uk, and www.pearl-court-baldock-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Court Baldock Management Company Limited is a Private Limited Company. The company registration number is 03748557. Pearl Court Baldock Management Company Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Pearl Court Baldock Management Company Limited is Beard Ayers Limited Provincial House 3 Goldington Road Bedford Mk40 3jy. The company`s financial liabilities are £30.9k. It is £4.26k against last year. And the total assets are £31.13k, which is £3.95k against last year. BEARD & AYERS LTD is a Secretary of the company. DAVIES, Christopher Alan is a Director of the company. LORD, Clive Charles is a Director of the company. ROBERTS, Richard is a Director of the company. Secretary AYERS, David George has been resigned. Secretary FRASER, Murray Richard has been resigned. Secretary MORDEN, Geoffrey Sidney has been resigned. Secretary TAYLOR, Emma Ariane, Doctor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORDHAM, Claire Louise has been resigned. Director GILBERT, Stephen John has been resigned. Director MORDEN, Geoffrey Sidney has been resigned. Director NEWHAM, Gerald Edward has been resigned. Director O'BRIEN, Brendan Christopher has been resigned. Director TAYLOR, Emma Ariane, Doctor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


pearl court (baldock) management company Key Finiance

LIABILITIES £30.9k
+15%
CASH n/a
TOTAL ASSETS £31.13k
+14%
All Financial Figures

Current Directors

Secretary
BEARD & AYERS LTD
Appointed Date: 07 April 2016
Director
DAVIES, Christopher Alan
Appointed Date: 26 July 2001
67 years old
Director
LORD, Clive Charles
Appointed Date: 19 November 2003
70 years old
Director
ROBERTS, Richard
Appointed Date: 23 November 2006
84 years old

Resigned Directors

Secretary
AYERS, David George
Resigned: 07 April 2016
Appointed Date: 01 January 2002
Secretary
FRASER, Murray Richard
Resigned: 12 January 2001
Appointed Date: 23 April 1999
Secretary
MORDEN, Geoffrey Sidney
Resigned: 01 January 2002
Appointed Date: 27 September 2001
Secretary
TAYLOR, Emma Ariane, Doctor
Resigned: 27 September 2001
Appointed Date: 12 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 April 1999
Appointed Date: 08 April 1999
Director
FORDHAM, Claire Louise
Resigned: 11 July 2008
Appointed Date: 26 July 2001
49 years old
Director
GILBERT, Stephen John
Resigned: 20 December 2002
Appointed Date: 12 January 2001
50 years old
Director
MORDEN, Geoffrey Sidney
Resigned: 12 December 2003
Appointed Date: 26 July 2001
77 years old
Director
NEWHAM, Gerald Edward
Resigned: 05 December 2014
Appointed Date: 23 November 2006
72 years old
Director
O'BRIEN, Brendan Christopher
Resigned: 12 January 2001
Appointed Date: 23 April 1999
57 years old
Director
TAYLOR, Emma Ariane, Doctor
Resigned: 27 September 2001
Appointed Date: 12 January 2001
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 April 1999
Appointed Date: 08 April 1999

PEARL COURT (BALDOCK) MANAGEMENT COMPANY LIMITED Events

13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 18
08 Apr 2016
Appointment of Beard & Ayers Ltd as a secretary on 7 April 2016
08 Apr 2016
Termination of appointment of Gerald Edward Newham as a director on 5 December 2014
08 Apr 2016
Termination of appointment of David George Ayers as a secretary on 7 April 2016
...
... and 64 more events
21 May 1999
Director resigned
21 May 1999
Secretary resigned
21 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1999
Company name changed pristhall property management li mited\certificate issued on 05/05/99
08 Apr 1999
Incorporation

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