CLEARWATER VILLAGE MANAGEMENT (2) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL7 9QE

Company number 04992221
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 8 DIMPLE PARK, EGERTON, BOLTON, ENGLAND, BL7 9QE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of a secretary. The most likely internet sites of CLEARWATER VILLAGE MANAGEMENT (2) LIMITED are www.clearwatervillagemanagement2.co.uk, and www.clearwater-village-management-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Clearwater Village Management 2 Limited is a Private Limited Company. The company registration number is 04992221. Clearwater Village Management 2 Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Clearwater Village Management 2 Limited is 8 Dimple Park Egerton Bolton England Bl7 9qe. . PARKINSON, Graeme is a Director of the company. PRICE, Ronald is a Director of the company. STAFFA, Laura Ashley is a Director of the company. TOPPING, Ian is a Director of the company. TOTTY, Karen Margaret is a Director of the company. Secretary PRICE, Cecilia Ann has been resigned. Secretary STANISTREET, Ian Henry has been resigned. Secretary SWEENEY, Gerard Martin has been resigned. Secretary CLEARWATER ESTATE MANAGEMENT has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARRETERO MARTINEZ, Ana has been resigned. Director HELM, Katherine has been resigned. Director LEIGH, Dorothy Elizabeth has been resigned. Director LEIGH, Frank has been resigned. Director O'FLYNN, Patrick has been resigned. Director PRICE, Ronald has been resigned. Director SWEENEY, Gerard Martin has been resigned. Director WICKERS, Paul John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
PARKINSON, Graeme
Appointed Date: 18 November 2013
51 years old
Director
PRICE, Ronald
Appointed Date: 18 November 2013
78 years old
Director
STAFFA, Laura Ashley
Appointed Date: 18 November 2013
45 years old
Director
TOPPING, Ian
Appointed Date: 05 June 2007
81 years old
Director
TOTTY, Karen Margaret
Appointed Date: 28 April 2005
59 years old

Resigned Directors

Secretary
PRICE, Cecilia Ann
Resigned: 13 March 2008
Appointed Date: 11 July 2007
Secretary
STANISTREET, Ian Henry
Resigned: 11 July 2007
Appointed Date: 12 June 2005
Secretary
SWEENEY, Gerard Martin
Resigned: 30 November 2005
Appointed Date: 11 December 2003
Secretary
CLEARWATER ESTATE MANAGEMENT
Resigned: 31 July 2015
Appointed Date: 01 April 2015
Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Resigned: 01 July 2016
Appointed Date: 31 July 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
CARRETERO MARTINEZ, Ana
Resigned: 01 June 2007
Appointed Date: 26 May 2005
49 years old
Director
HELM, Katherine
Resigned: 22 May 2006
Appointed Date: 18 May 2005
47 years old
Director
LEIGH, Dorothy Elizabeth
Resigned: 18 November 2013
Appointed Date: 12 December 2009
75 years old
Director
LEIGH, Frank
Resigned: 01 November 2008
Appointed Date: 05 June 2007
82 years old
Director
O'FLYNN, Patrick
Resigned: 01 January 2006
Appointed Date: 11 December 2003
67 years old
Director
PRICE, Ronald
Resigned: 22 June 2009
Appointed Date: 05 June 2007
78 years old
Director
SWEENEY, Gerard Martin
Resigned: 30 November 2005
Appointed Date: 11 December 2003
69 years old
Director
WICKERS, Paul John
Resigned: 01 June 2007
Appointed Date: 30 August 2005
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Ian Topping
Notified on: 1 May 2016
81 years old
Nature of control: Has significant influence or control

CLEARWATER VILLAGE MANAGEMENT (2) LIMITED Events

01 Feb 2017
Confirmation statement made on 11 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Termination of appointment of a secretary
12 Jul 2016
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 8 Dimple Park Egerton Bolton BL7 9QE on 12 July 2016
12 Jul 2016
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 July 2016
...
... and 68 more events
15 Jan 2004
Director resigned
15 Jan 2004
Secretary resigned;director resigned
15 Jan 2004
New secretary appointed;new director appointed
15 Jan 2004
New director appointed
11 Dec 2003
Incorporation

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