RAY DRIVE MANSIONS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9SE

Company number 03269559
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address 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 eighty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of David Forrester Mitchell as a director on 7 March 2016. The most likely internet sites of RAY DRIVE MANSIONS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED are www.raydrivemansionsmaidenheadmanagementcompany.co.uk, and www.ray-drive-mansions-maidenhead-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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.Ray Drive Mansions Maidenhead Management Company Limited is a Private Limited Company. The company registration number is 03269559. Ray Drive Mansions Maidenhead Management Company Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Ray Drive Mansions Maidenhead Management Company Limited is John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire Rg12 9se. . MORTIMER SECRETARIES LIMITED is a Secretary of the company. MONUMENT, Sarah Victoria is a Director of the company. PARDY, Richard Edwin is a Director of the company. PEDROTTI, Patricia Jane is a Director of the company. Secretary BUCKERIDGE, Richard Henry has been resigned. Secretary GATEHOUSE PROPERTIES LIMITED has been resigned. Secretary BRIGHT WILLIS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Director ELAM, Adriano has been resigned. Director EWER, Rhett has been resigned. Director HEATH, Edwin James has been resigned. Director KABENGELE, Jason Robert has been resigned. Director KABENGELE, Jason Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITCHELL, David Forrester has been resigned. Director PEDROTTI, Fabio has been resigned. Director RIPPON, Miles has been resigned. Director WAGER, Peter has been resigned. Director WOOD, Kristian Peter has been resigned. Director MORTIMER SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORTIMER SECRETARIES LIMITED
Appointed Date: 05 June 2006
Director
MONUMENT, Sarah Victoria
Appointed Date: 01 October 2007
49 years old
Director
PARDY, Richard Edwin
Appointed Date: 02 October 2013
61 years old
Director
PEDROTTI, Patricia Jane
Appointed Date: 12 April 2012
81 years old

Resigned Directors

Secretary
BUCKERIDGE, Richard Henry
Resigned: 16 December 1998
Appointed Date: 25 October 1996
Secretary
GATEHOUSE PROPERTIES LIMITED
Resigned: 01 October 2000
Appointed Date: 16 December 1998
Secretary
BRIGHT WILLIS LIMITED
Resigned: 07 October 2005
Appointed Date: 01 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996
Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 07 October 2005
Appointed Date: 08 June 2005
Director
ELAM, Adriano
Resigned: 04 August 2011
Appointed Date: 10 July 2003
67 years old
Director
EWER, Rhett
Resigned: 29 June 2006
Appointed Date: 31 March 2003
60 years old
Director
HEATH, Edwin James
Resigned: 16 December 1998
Appointed Date: 25 October 1996
83 years old
Director
KABENGELE, Jason Robert
Resigned: 26 October 2010
Appointed Date: 30 June 2010
51 years old
Director
KABENGELE, Jason Robert
Resigned: 17 February 2012
Appointed Date: 30 June 2010
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996
Director
MITCHELL, David Forrester
Resigned: 07 March 2016
Appointed Date: 12 April 2012
86 years old
Director
PEDROTTI, Fabio
Resigned: 02 August 2011
Appointed Date: 17 September 2007
45 years old
Director
RIPPON, Miles
Resigned: 28 July 1999
Appointed Date: 16 December 1998
58 years old
Director
WAGER, Peter
Resigned: 04 October 2007
Appointed Date: 01 December 2003
50 years old
Director
WOOD, Kristian Peter
Resigned: 06 March 2001
Appointed Date: 16 December 1998
53 years old
Director
MORTIMER SECRETARIES LIMITED
Resigned: 30 October 2006
Appointed Date: 08 June 2005

RAY DRIVE MANSIONS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2016
Termination of appointment of David Forrester Mitchell as a director on 7 March 2016
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 8
19 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 78 more events
22 Jan 1997
Director resigned
22 Jan 1997
New director appointed
22 Jan 1997
New secretary appointed
22 Jan 1997
Registered office changed on 22/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 1996
Incorporation

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