THE WINCHESTER HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
HARBORNE MEAUJO (385) LIMITED

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Company number 03616679
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address ST MARY'S HOUSE, 68 HARBORNE PARK ROAD, HARBORNE, BIRMINGHAM, B17 0DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Appointment of Mrs Carol Anne Schofield as a director on 19 May 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of THE WINCHESTER HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED are www.thewinchesterhouseapartmentsmanagementcompany.co.uk, and www.the-winchester-house-apartments-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The Winchester House Apartments Management Company Limited is a Private Limited Company. The company registration number is 03616679. The Winchester House Apartments Management Company Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of The Winchester House Apartments Management Company Limited is St Mary S House 68 Harborne Park Road Harborne Birmingham B17 0dh. . ARNOLD, Matthew William is a Secretary of the company. BRIDGER, Derek Andrew is a Director of the company. MILLER, Allen John is a Director of the company. RODWELL, Jacqueline Margaret, Rev is a Director of the company. SCHOFIELD, Carol Anne is a Director of the company. Secretary ARNOLD, Matthew William has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary SCOTT, Gordon James Peter has been resigned. Secretary SHRIVES, Ian George has been resigned. Secretary WILLIAMS, Catherine Jane has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary COUNTRYWIDE PROPERTY MANAGEMENT has been resigned. Director AINSLIE, Eric William has been resigned. Director ATHERTON, David Anthony, Air Commodore has been resigned. Director COTTISS, Geoffrey Ian has been resigned. Director D'ESTERRE, Giles Alistair John has been resigned. Director GEORGE, Dudley Arthur has been resigned. Director HAMAR, Jeremy Stuart has been resigned. Director MCQUITTY, Carolyn has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director PARRY, Susan Caroline has been resigned. Director PICKERING, Rosemary has been resigned. Director SHRIVES, Ian George has been resigned. Director WHITING MOON, Joan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARNOLD, Matthew William
Appointed Date: 02 June 2010

Director
BRIDGER, Derek Andrew
Appointed Date: 18 August 2014
87 years old

Director
MILLER, Allen John
Appointed Date: 16 July 2012
75 years old

Director
RODWELL, Jacqueline Margaret, Rev
Appointed Date: 05 June 2011
66 years old

Director
SCHOFIELD, Carol Anne
Appointed Date: 19 May 2016
74 years old

Resigned Directors

Secretary
ARNOLD, Matthew William
Resigned: 30 June 2006
Appointed Date: 15 June 2004

Nominee Secretary
PHILSEC LIMITED
Resigned: 07 October 1998
Appointed Date: 17 August 1998

Secretary
SCOTT, Gordon James Peter
Resigned: 30 June 2004
Appointed Date: 18 February 2002

Secretary
SHRIVES, Ian George
Resigned: 18 February 2002
Appointed Date: 15 January 2002

Secretary
WILLIAMS, Catherine Jane
Resigned: 15 January 2002
Appointed Date: 07 October 1998

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 01 June 2010
Appointed Date: 19 May 2009

Secretary
COUNTRYWIDE PROPERTY MANAGEMENT
Resigned: 19 May 2009
Appointed Date: 30 June 2006

Director
AINSLIE, Eric William
Resigned: 01 July 2003
Appointed Date: 18 February 2002
83 years old

Director
ATHERTON, David Anthony, Air Commodore
Resigned: 28 February 2005
Appointed Date: 12 May 2003
94 years old

Director
COTTISS, Geoffrey Ian
Resigned: 18 February 2002
Appointed Date: 15 January 2002
88 years old

Director
D'ESTERRE, Giles Alistair John
Resigned: 28 May 2012
Appointed Date: 18 May 2009
46 years old

Director
GEORGE, Dudley Arthur
Resigned: 29 September 2006
Appointed Date: 18 February 2002
97 years old

Director
HAMAR, Jeremy Stuart
Resigned: 30 August 2000
Appointed Date: 07 October 1998
74 years old

Director
MCQUITTY, Carolyn
Resigned: 23 February 2003
Appointed Date: 18 February 2002
78 years old

Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 07 October 1998
Appointed Date: 17 August 1998

Director
PARRY, Susan Caroline
Resigned: 15 January 2002
Appointed Date: 07 October 1998
67 years old

Director
PICKERING, Rosemary
Resigned: 18 May 2009
Appointed Date: 13 December 2004
88 years old

Director
SHRIVES, Ian George
Resigned: 26 February 2004
Appointed Date: 15 January 2002
68 years old

Director
WHITING MOON, Joan
Resigned: 01 April 2015
Appointed Date: 13 December 2004
90 years old

THE WINCHESTER HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED Events

31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Jun 2016
Appointment of Mrs Carol Anne Schofield as a director on 19 May 2016
27 May 2016
Total exemption full accounts made up to 31 December 2015
21 Aug 2015
Termination of appointment of Joan Whiting Moon as a director on 1 April 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 18

...
... and 87 more events
09 Oct 1998
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Oct 1998
Memorandum and Articles of Association
07 Oct 1998
Company name changed meaujo (385) LIMITED\certificate issued on 08/10/98
17 Aug 1998
Incorporation