LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 03255932
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 14 . The most likely internet sites of LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED are www.llandudnoholyroodcourtmanagementcompany.co.uk, and www.llandudno-holyrood-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llandudno Holyrood Court Management Company Limited is a Private Limited Company. The company registration number is 03255932. Llandudno Holyrood Court Management Company Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Llandudno Holyrood Court Management Company Limited is 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . WARD, Stephen Henry is a Secretary of the company. WALKER, Bernard Adkins is a Director of the company. WARD, Stephen Henry is a Director of the company. Secretary FLETCHER, Peter Alfred has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOBSON, William Ian has been resigned. Director FLETCHER, Peter Alfred has been resigned. Director OWEN, Roger Lloyd has been resigned. Director PHILLIPS, David John has been resigned. Director UNSWORTH, James Osmund has been resigned. Director WALKER, Maurice has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARD, Stephen Henry
Appointed Date: 06 May 2006

Director
WALKER, Bernard Adkins
Appointed Date: 31 December 2013
73 years old

Director
WARD, Stephen Henry
Appointed Date: 06 May 2006
69 years old

Resigned Directors

Secretary
FLETCHER, Peter Alfred
Resigned: 06 May 2006
Appointed Date: 27 September 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1996
Appointed Date: 27 September 1996

Director
DOBSON, William Ian
Resigned: 31 December 2013
Appointed Date: 09 March 2003
90 years old

Director
FLETCHER, Peter Alfred
Resigned: 25 May 2008
Appointed Date: 01 December 1996
91 years old

Director
OWEN, Roger Lloyd
Resigned: 09 March 2003
Appointed Date: 27 September 1996
108 years old

Director
PHILLIPS, David John
Resigned: 09 March 2003
Appointed Date: 27 September 1996
80 years old

Director
UNSWORTH, James Osmund
Resigned: 31 December 2013
Appointed Date: 09 March 2003
85 years old

Director
WALKER, Maurice
Resigned: 30 July 1998
Appointed Date: 01 December 1996
91 years old

Persons With Significant Control

Mr Stephen Henry Ward
Notified on: 27 September 2016
69 years old
Nature of control: Right to appoint and remove directors

Mr Bernard Adkins Walker
Notified on: 27 September 2016
73 years old
Nature of control: Right to appoint and remove directors

LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 14

03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 14

...
... and 48 more events
11 Mar 1997
New director appointed
12 Dec 1996
Ad 01/12/96--------- £ si 12@1=12 £ ic 2/14
12 Dec 1996
Accounting reference date extended from 30/09/97 to 31/12/97
02 Oct 1996
Secretary resigned
27 Sep 1996
Incorporation