ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9SE

Company number 02763263
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD., BAGSHOT ROAD, BRACKNELL, BERKS., RG12 9SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 44 . The most likely internet sites of ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED are www.rosslynclosesunburypropertymanagementcompany.co.uk, and www.rosslyn-close-sunbury-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three 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.Rosslyn Close Sunbury Property Management Company Limited is a Private Limited Company. The company registration number is 02763263. Rosslyn Close Sunbury Property Management Company Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Rosslyn Close Sunbury Property Management Company Limited is C O John Mortimer Property Management Ltd Bagshot Road Bracknell Berks Rg12 9se. . MORTIMER SECRETARIES LTD. is a Secretary of the company. CHAGGAR, Kalwant Singh is a Director of the company. HESBROOK, John Christopher is a Director of the company. HOWELLS, Peter, Dr is a Director of the company. Secretary BOOTH, Wanda Jean has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary WALTERS, Peter Geoffrey has been resigned. Secretary WATTS, Julian John has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLISAT, Roger Geoffrey has been resigned. Director BUSBY, Richard Ernest has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director FERNANDES, Aldrin Fatima has been resigned. Director GRAYSON, Richard Charles has been resigned. Director HAYTON, Michael Edwin has been resigned. Director KINGDOM, Ann Marie has been resigned. Director STARKIE, Francis William Michael has been resigned. Director WALTERS, Peter Geoffrey has been resigned. Director WATTS, Julian John has been resigned. Director WOOD, Henry Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORTIMER SECRETARIES LTD.
Appointed Date: 24 October 2011
Director
CHAGGAR, Kalwant Singh
Appointed Date: 08 October 2002
91 years old
Director
HESBROOK, John Christopher
Appointed Date: 21 April 1998
66 years old
Director
HOWELLS, Peter, Dr
Appointed Date: 21 April 1998
83 years old

Resigned Directors

Secretary
BOOTH, Wanda Jean
Resigned: 07 September 2001
Appointed Date: 21 April 1998
Secretary
PEEVOR, Brian
Resigned: 21 April 1998
Appointed Date: 01 April 1994
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 01 August 2007
Appointed Date: 07 September 2001
Secretary
WALTERS, Peter Geoffrey
Resigned: 24 May 1993
Appointed Date: 18 March 1993
Secretary
WATTS, Julian John
Resigned: 31 March 1994
Appointed Date: 24 May 1993
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 13 April 2009
Appointed Date: 01 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1993
Appointed Date: 09 November 1992
Director
BALLISAT, Roger Geoffrey
Resigned: 24 May 1993
Appointed Date: 18 March 1993
79 years old
Director
BUSBY, Richard Ernest
Resigned: 14 August 2008
Appointed Date: 08 October 2002
80 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 31 March 1994
Appointed Date: 24 May 1993
75 years old
Director
FERNANDES, Aldrin Fatima
Resigned: 06 September 2014
Appointed Date: 21 October 2006
56 years old
Director
GRAYSON, Richard Charles
Resigned: 21 December 1994
Appointed Date: 24 May 1993
84 years old
Director
HAYTON, Michael Edwin
Resigned: 21 April 1998
Appointed Date: 01 November 1996
81 years old
Director
KINGDOM, Ann Marie
Resigned: 12 March 2002
Appointed Date: 21 April 1998
55 years old
Director
STARKIE, Francis William Michael
Resigned: 21 April 1998
Appointed Date: 01 April 1994
76 years old
Director
WALTERS, Peter Geoffrey
Resigned: 24 May 1993
Appointed Date: 18 March 1993
84 years old
Director
WATTS, Julian John
Resigned: 30 April 1997
Appointed Date: 21 December 1994
86 years old
Director
WOOD, Henry Christopher
Resigned: 31 October 1996
Appointed Date: 24 May 1993
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1993
Appointed Date: 09 November 1992

Persons With Significant Control

London & Quadrant Housing Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 44
04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 44
...
... and 94 more events
25 May 1993
Company name changed validstart LIMITED\certificate issued on 26/05/93
20 Apr 1993
Director resigned;new director appointed
20 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1993
Registered office changed on 20/04/93 from: 2 baches street london N1 6UB
09 Nov 1992
Incorporation

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