NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
BIRMINGHAM

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Company number 07416544
Status Active
Incorporation Date 22 October 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Ricardo Cerqueira Duff Gibbon as a director on 24 February 2017; Termination of appointment of Michael John Molesworth as a director on 1 December 2016; Statement of company's objects. The most likely internet sites of NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED are www.newboldterraceapartmentsleamingtonspamanagementcompany.co.uk, and www.newbold-terrace-apartments-leamington-spa-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Newbold Terrace Apartments Leamington Spa Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07416544. Newbold Terrace Apartments Leamington Spa Management Company Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of Newbold Terrace Apartments Leamington Spa Management Company Limited is 19 Highfield Road Edgbaston Birmingham West Midlands B15 3bh. . DIXON, Zoe Zoe is a Director of the company. EHLINGER, Mark Eric is a Director of the company. PERKIN, Jason Mathew is a Director of the company. RATCLIFFE, Peter Michael is a Director of the company. Director FOX, Anita Elaine has been resigned. Director GIBBON, Ricardo Cerqueira Duff has been resigned. Director HICKFORD, Robert Alan has been resigned. Director MOLESWORTH, Michael John has been resigned. Director NEWTON, Stephen has been resigned. Director TATE, Simon Anthony has been resigned. Director WILKINSON, Gareth Andrew has been resigned. Director LAWACT LIMITED has been resigned. The company operates in "Residents property management".


newbold terrace apartments (leamington spa) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DIXON, Zoe Zoe
Appointed Date: 28 October 2014
49 years old

Director
EHLINGER, Mark Eric
Appointed Date: 28 October 2014
66 years old

Director
PERKIN, Jason Mathew
Appointed Date: 01 October 2012
51 years old

Director
RATCLIFFE, Peter Michael
Appointed Date: 01 February 2013
73 years old

Resigned Directors

Director
FOX, Anita Elaine
Resigned: 01 October 2014
Appointed Date: 01 October 2012
52 years old

Director
GIBBON, Ricardo Cerqueira Duff
Resigned: 24 February 2017
Appointed Date: 12 May 2016
49 years old

Director
HICKFORD, Robert Alan
Resigned: 22 November 2010
Appointed Date: 22 October 2010
61 years old

Director
MOLESWORTH, Michael John
Resigned: 01 December 2016
Appointed Date: 01 October 2012
69 years old

Director
NEWTON, Stephen
Resigned: 01 August 2015
Appointed Date: 01 October 2012
65 years old

Director
TATE, Simon Anthony
Resigned: 23 February 2015
Appointed Date: 22 November 2010
66 years old

Director
WILKINSON, Gareth Andrew
Resigned: 23 February 2015
Appointed Date: 22 November 2010
48 years old

Director
LAWACT LIMITED
Resigned: 22 November 2010
Appointed Date: 22 October 2010

NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Termination of appointment of Ricardo Cerqueira Duff Gibbon as a director on 24 February 2017
18 Dec 2016
Termination of appointment of Michael John Molesworth as a director on 1 December 2016
24 Nov 2016
Statement of company's objects
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 25 more events
25 Nov 2010
Appointment of Gareth Andrew Wilkinson as a director
25 Nov 2010
Termination of appointment of Lawact Limited as a director
25 Nov 2010
Termination of appointment of Robert Alan Hickford as a director
25 Nov 2010
Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 25 November 2010
22 Oct 2010
Incorporation