MINORU PLACE RESIDENTS COMPANY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 4HS

Company number 04017074
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address 5 MINORU PLACE, MINORU PLACE BINFIELD, BRACKNELL, BERKSHIRE, RG42 4HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 501 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MINORU PLACE RESIDENTS COMPANY LIMITED are www.minoruplaceresidentscompany.co.uk, and www.minoru-place-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bagshot Rail Station is 6.3 miles; to Camberley Rail Station is 6.9 miles; to Blackwater Rail Station is 7 miles; to Burnham (Berks) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minoru Place Residents Company Limited is a Private Limited Company. The company registration number is 04017074. Minoru Place Residents Company Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Minoru Place Residents Company Limited is 5 Minoru Place Minoru Place Binfield Bracknell Berkshire Rg42 4hs. . ROWE, Claire is a Secretary of the company. ALLTREE, Veronica Georgina Alison is a Director of the company. GRAHAM, Andrew Simon is a Director of the company. ROWE, Warwick Simon Warren is a Director of the company. WAKEFIELD, Elaine is a Director of the company. WHATLEY, Stephen Anthony is a Director of the company. Secretary HINDMARSH, Katrina Lesley has been resigned. Secretary VENN, Michael has been resigned. Secretary WARDEN, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOMBES, Cindy Michelle has been resigned. Director FLOOD, Karen has been resigned. Director HINDMARSH, Katrina Lesley has been resigned. Director MANNING, Raymond Charles has been resigned. Director OLIVER WILLIAMS, Valerie Mae has been resigned. Director TUCKER, Donald Anthony has been resigned. Director WARDEN, Peter John has been resigned. The company operates in "Residents property management".


minoru place residents company Key Finiance

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

Current Directors

Secretary
ROWE, Claire
Appointed Date: 08 March 2013

Director
ALLTREE, Veronica Georgina Alison
Appointed Date: 01 January 2007
63 years old

Director
GRAHAM, Andrew Simon
Appointed Date: 01 August 2005
59 years old

Director
ROWE, Warwick Simon Warren
Appointed Date: 01 July 2007
59 years old

Director
WAKEFIELD, Elaine
Appointed Date: 23 January 2003
58 years old

Director
WHATLEY, Stephen Anthony
Appointed Date: 08 March 2013
72 years old

Resigned Directors

Secretary
HINDMARSH, Katrina Lesley
Resigned: 01 February 2007
Appointed Date: 27 August 2002

Secretary
VENN, Michael
Resigned: 27 August 2002
Appointed Date: 19 June 2000

Secretary
WARDEN, Peter John
Resigned: 06 March 2013
Appointed Date: 01 February 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000

Director
COOMBES, Cindy Michelle
Resigned: 23 January 2003
Appointed Date: 27 August 2002
59 years old

Director
FLOOD, Karen
Resigned: 01 July 2007
Appointed Date: 27 August 2002
56 years old

Director
HINDMARSH, Katrina Lesley
Resigned: 01 February 2007
Appointed Date: 27 August 2002
56 years old

Director
MANNING, Raymond Charles
Resigned: 27 August 2002
Appointed Date: 19 June 2000
82 years old

Director
OLIVER WILLIAMS, Valerie Mae
Resigned: 30 July 2005
Appointed Date: 27 August 2002
64 years old

Director
TUCKER, Donald Anthony
Resigned: 27 August 2002
Appointed Date: 19 June 2000
70 years old

Director
WARDEN, Peter John
Resigned: 08 March 2013
Appointed Date: 27 August 2002
79 years old

MINORU PLACE RESIDENTS COMPANY LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 501

04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 501

01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
08 May 2001
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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.

08 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 May 2001
£ nc 601/501 18/01/01
22 Jun 2000
Secretary resigned
19 Jun 2000
Incorporation