100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9SE

Company number 04353007
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address JOHN MORTIMER PROPERTY MANAGEMENT, BAGSHOT ROAD, BRACKNELL, BERKS, RG12 9SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED are www.100102portsmouthroadcamberleymanagement.co.uk, and www.100-102-portsmouth-road-camberley-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bagshot Rail Station is 3.8 miles; to Blackwater Rail Station is 5.2 miles; to Ash Vale Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 102 Portsmouth Road Camberley Management Limited is a Private Limited Company. The company registration number is 04353007. 100 102 Portsmouth Road Camberley Management Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of 100 102 Portsmouth Road Camberley Management Limited is John Mortimer Property Management Bagshot Road Bracknell Berks Rg12 9se. . MORTIMER SECRETARIES LTD. is a Secretary of the company. INNES, Harold Matthew is a Director of the company. Secretary COLLARD, John Paul has been resigned. Secretary COLLARD, Tanya has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SERVIAN, Peter David has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Director CATON, John has been resigned. Director COLLARD, John Paul has been resigned. Director COLLARD, Tanya has been resigned. Director DEAN, Bryan Edward has been resigned. Director PFISTER, Charles Henry has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WARWICK, Elizabeth Jane has been resigned. The company operates in "Residents property management".


100/102 portsmouth road (camberley) management Key Finiance

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

Current Directors

Secretary
MORTIMER SECRETARIES LTD.
Appointed Date: 26 January 2009

Director
INNES, Harold Matthew
Appointed Date: 14 July 2008
71 years old

Resigned Directors

Secretary
COLLARD, John Paul
Resigned: 09 April 2008
Appointed Date: 04 November 2002

Secretary
COLLARD, Tanya
Resigned: 28 October 2008
Appointed Date: 14 July 2008

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Secretary
SERVIAN, Peter David
Resigned: 04 November 2002
Appointed Date: 15 January 2002

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 January 2009
Appointed Date: 09 April 2008

Director
CATON, John
Resigned: 14 July 2008
Appointed Date: 04 November 2002
79 years old

Director
COLLARD, John Paul
Resigned: 14 July 2008
Appointed Date: 04 November 2002
52 years old

Director
COLLARD, Tanya
Resigned: 10 January 2012
Appointed Date: 06 July 2009
54 years old

Director
DEAN, Bryan Edward
Resigned: 04 November 2002
Appointed Date: 15 January 2002
65 years old

Director
PFISTER, Charles Henry
Resigned: 04 November 2002
Appointed Date: 15 January 2002
75 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Director
WARWICK, Elizabeth Jane
Resigned: 10 December 2014
Appointed Date: 01 October 2009
66 years old

100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Feb 2016
Total exemption full accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 60

05 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 56 more events
21 Jan 2002
New director appointed
21 Jan 2002
New secretary appointed
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
15 Jan 2002
Incorporation

100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED Charges

26 April 2002
Third party legal charge
Delivered: 11 May 2002
Status: Satisfied on 27 September 2002
Persons entitled: National Westminster Bank PLC
Description: 100-102 portsmouth road camberley surrey. By way of fixed…
26 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 15 October 2002
Persons entitled: White Knight Properties Limited
Description: L/H k/a 100/102 portsmouth road, camberley, surrey.