6 DERBY ROAD CAVERSHAM MANAGEMENT COMPANY NO.2 LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9SE

Company number 03395734
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address C/O JOHN MORTIMER PROPERTY, MANAGEMENT LTD BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 10 . The most likely internet sites of 6 DERBY ROAD CAVERSHAM MANAGEMENT COMPANY NO.2 LIMITED are www.6derbyroadcavershammanagementcompanyno2.co.uk, and www.6-derby-road-caversham-management-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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.6 Derby Road Caversham Management Company No 2 Limited is a Private Limited Company. The company registration number is 03395734. 6 Derby Road Caversham Management Company No 2 Limited has been working since 01 July 1997. The present status of the company is Active. The registered address of 6 Derby Road Caversham Management Company No 2 Limited is C O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire Rg12 9se. . MORTIMER SECRETARIES LIMITED is a Secretary of the company. BALLANTYNE, Guy Daniel is a Director of the company. BUGAJ, George Joseph is a Director of the company. CHILD, Kathleen is a Director of the company. SHEPPARD, Samuel Sebastian is a Director of the company. Secretary BUGAJ, George has been resigned. Secretary PATEL, Davendra has been resigned. Secretary SIMPSON, Kate has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUGAJ, George has been resigned. Director FERGUSON, Stephen James has been resigned. Director GAUDY, Catherine Caroline has been resigned. Director OWEN, Robert has been resigned. Director WEST, Thomas James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


6 derby road caversham management company no.2 Key Finiance

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

Current Directors

Secretary
MORTIMER SECRETARIES LIMITED
Appointed Date: 04 November 2002

Director
BALLANTYNE, Guy Daniel
Appointed Date: 14 July 2008
54 years old

Director
BUGAJ, George Joseph
Appointed Date: 15 January 2013
70 years old

Director
CHILD, Kathleen
Appointed Date: 17 November 2010
82 years old

Director
SHEPPARD, Samuel Sebastian
Appointed Date: 24 February 2010
43 years old

Resigned Directors

Secretary
BUGAJ, George
Resigned: 01 August 1999
Appointed Date: 01 July 1997

Secretary
PATEL, Davendra
Resigned: 14 February 2001
Appointed Date: 01 August 1999

Secretary
SIMPSON, Kate
Resigned: 31 October 2002
Appointed Date: 14 February 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 1997
Appointed Date: 01 July 1997

Director
BUGAJ, George
Resigned: 15 September 2008
Appointed Date: 01 July 2002
69 years old

Director
FERGUSON, Stephen James
Resigned: 01 July 2002
Appointed Date: 01 July 1997
66 years old

Director
GAUDY, Catherine Caroline
Resigned: 22 October 2012
Appointed Date: 15 September 2008
53 years old

Director
OWEN, Robert
Resigned: 31 October 2002
Appointed Date: 14 February 2001
56 years old

Director
WEST, Thomas James
Resigned: 26 February 2010
Appointed Date: 15 September 2008
43 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 1997
Appointed Date: 01 July 1997

6 DERBY ROAD CAVERSHAM MANAGEMENT COMPANY NO.2 LIMITED Events

13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Apr 2016
Total exemption full accounts made up to 31 July 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10

04 Mar 2015
Total exemption full accounts made up to 31 July 2014
01 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10

...
... and 58 more events
17 Sep 1997
Registered office changed on 17/09/97 from: 5,6 derby road caversham reading berkshire RG4 0EY
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.

17 Sep 1997
Director resigned
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.

17 Sep 1997
Secretary resigned
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.

17 Sep 1997
New director appointed
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.

01 Jul 1997
Incorporation