PHILBERDS LODGE MANAGEMENT COMPANY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9SE

Company number 05624560
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address C\O JOHN MORTIMRE 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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Peter William Stalley as a director on 18 April 2016. The most likely internet sites of PHILBERDS LODGE MANAGEMENT COMPANY LIMITED are www.philberdslodgemanagementcompany.co.uk, and www.philberds-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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.Philberds Lodge Management Company Limited is a Private Limited Company. The company registration number is 05624560. Philberds Lodge Management Company Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Philberds Lodge Management Company Limited is C O John Mortimre Property Management Ltd Bagshot Road Bracknell Berkshire Rg12 9se. . MORTIMER SECRETARIES LTD. is a Secretary of the company. VITHLANI, Sonal is a Director of the company. WALLACE, Helen Lesley is a Director of the company. Secretary BALLAM, Peter has been resigned. Secretary SIHRA, Neelam has been resigned. Secretary WALLACE, Helen Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLAM, Peter has been resigned. Director RUDDICK, Mark James has been resigned. Director STALLEY, Peter William has been resigned. Director WIGGINS, Brian Charles has been resigned. Director WRIGHT, Ian Jeffrey has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORTIMER SECRETARIES LTD.
Appointed Date: 23 January 2015

Director
VITHLANI, Sonal
Appointed Date: 01 October 2014
53 years old

Director
WALLACE, Helen Lesley
Appointed Date: 22 May 2007
48 years old

Resigned Directors

Secretary
BALLAM, Peter
Resigned: 01 June 2007
Appointed Date: 16 November 2005

Secretary
SIHRA, Neelam
Resigned: 10 September 2007
Appointed Date: 01 June 2007

Secretary
WALLACE, Helen Lesley
Resigned: 23 January 2015
Appointed Date: 10 September 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Director
BALLAM, Peter
Resigned: 01 June 2007
Appointed Date: 16 November 2005
73 years old

Director
RUDDICK, Mark James
Resigned: 19 October 2011
Appointed Date: 22 May 2007
48 years old

Director
STALLEY, Peter William
Resigned: 18 April 2016
Appointed Date: 01 June 2007
70 years old

Director
WIGGINS, Brian Charles
Resigned: 22 May 2007
Appointed Date: 16 November 2005
59 years old

Director
WRIGHT, Ian Jeffrey
Resigned: 01 October 2014
Appointed Date: 21 December 2011
68 years old

PHILBERDS LODGE MANAGEMENT COMPANY LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 Apr 2016
Termination of appointment of Peter William Stalley as a director on 18 April 2016
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 8

...
... and 44 more events
01 May 2007
Accounts for a dormant company made up to 30 June 2006
13 Dec 2006
Accounting reference date shortened from 30/11/06 to 30/06/06
06 Dec 2006
Return made up to 16/11/06; full list of members
29 Nov 2005
Secretary resigned
16 Nov 2005
Incorporation