HOLYBROOK HOUSE MANAGEMENT COMPANY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9SE

Company number 04185634
Status Active
Incorporation Date 22 March 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C\O JOHN MORTIMER PROEPRTY 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-one events have happened. The last three records are Appointment of Mr Brian Kaffka as a director on 3 June 2016; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Jordan David Lane as a director on 24 February 2016. The most likely internet sites of HOLYBROOK HOUSE MANAGEMENT COMPANY LIMITED are www.holybrookhousemanagementcompany.co.uk, and www.holybrook-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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.Holybrook House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04185634. Holybrook House Management Company Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Holybrook House Management Company Limited is C O John Mortimer Proeprty Management Ltd Bagshot Road Bracknell Berkshire Rg12 9se. . MORTIMER SECRETARIES LIMITED is a Secretary of the company. GARDNER, Stephen James is a Director of the company. KAFFKA, Brian is a Director of the company. LANE, Jordan David is a Director of the company. STOCK, John Robert is a Director of the company. Secretary COUSINS LAM, Grace has been resigned. Secretary PITSEC LIMITED has been resigned. Director HALL, Jane Elizabeth has been resigned. Director NICHOLS, Paul Raymond Lowrie has been resigned. Director SCOTT, Stuart Leslie has been resigned. Director WADDINGTON, Diane Anita has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORTIMER SECRETARIES LIMITED
Appointed Date: 13 January 2004
Director
GARDNER, Stephen James
Appointed Date: 07 January 2004
62 years old
Director
KAFFKA, Brian
Appointed Date: 03 June 2016
51 years old
Director
LANE, Jordan David
Appointed Date: 24 February 2016
48 years old
Director
STOCK, John Robert
Appointed Date: 21 January 2005
66 years old

Resigned Directors

Secretary
COUSINS LAM, Grace
Resigned: 13 January 2004
Appointed Date: 01 July 2003
Secretary
PITSEC LIMITED
Resigned: 01 July 2003
Appointed Date: 22 March 2001
Director
HALL, Jane Elizabeth
Resigned: 01 July 2003
Appointed Date: 27 March 2001
76 years old
Director
NICHOLS, Paul Raymond Lowrie
Resigned: 01 July 2003
Appointed Date: 27 March 2001
66 years old
Director
SCOTT, Stuart Leslie
Resigned: 17 May 2013
Appointed Date: 01 July 2003
77 years old
Director
WADDINGTON, Diane Anita
Resigned: 21 January 2005
Appointed Date: 01 July 2003
79 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 27 March 2001
Appointed Date: 22 March 2001

HOLYBROOK HOUSE MANAGEMENT COMPANY LIMITED Events

18 Nov 2016
Appointment of Mr Brian Kaffka as a director on 3 June 2016
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mr Jordan David Lane as a director on 24 February 2016
29 Mar 2016
Annual return made up to 22 March 2016 no member list
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
14 May 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 May 2001
Director resigned
11 May 2001
New director appointed
11 May 2001
New director appointed
22 Mar 2001
Incorporation

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