SHANTERTON SECOND MANAGEMENT COMPANY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9SE

Company number 00898600
Status Active
Incorporation Date 20 February 1967
Company Type Private Limited Company
Address C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of SHANTERTON SECOND MANAGEMENT COMPANY LIMITED are www.shantertonsecondmanagementcompany.co.uk, and www.shanterton-second-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight 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.Shanterton Second Management Company Limited is a Private Limited Company. The company registration number is 00898600. Shanterton Second Management Company Limited has been working since 20 February 1967. The present status of the company is Active. The registered address of Shanterton Second Management Company Limited is C O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire Rg12 9se. . MORTIMER SECRETARIES LIMITED is a Secretary of the company. AGGUGINI, Paolo is a Director of the company. CHEBOTAREVA, Nadia is a Director of the company. Secretary STRANGWAYES BOOTH, Dermot Robert has been resigned. Secretary CK CORPORATE SERVICES LIMITED has been resigned. Director ALTERN, Patrick Martin has been resigned. Director BANER, Axel Erik Johan has been resigned. Director BANER, Jan Peder has been resigned. Director BANER, Louise Eva Gerd has been resigned. Director CLOWES, John Jeremy Hubert has been resigned. Director CROFTON, The Lady Mary Irvine, Baroness has been resigned. Director FERNANDEZ, Julian Lindsay has been resigned. Director HARRIS, Peter Alexander Frederick has been resigned. Director HOLDER, Darryn Tharin has been resigned. Director KIRKPATRICK, Caroline Helen has been resigned. Director POTTER, Joy Patricia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORTIMER SECRETARIES LIMITED
Appointed Date: 25 February 2009
Director
AGGUGINI, Paolo
Appointed Date: 30 April 2008
60 years old
Director
CHEBOTAREVA, Nadia
Appointed Date: 21 December 2005
57 years old

Resigned Directors

Secretary
STRANGWAYES BOOTH, Dermot Robert
Resigned: 06 April 2001
Secretary
CK CORPORATE SERVICES LIMITED
Resigned: 21 April 2009
Appointed Date: 06 April 2001
Director
ALTERN, Patrick Martin
Resigned: 12 December 1996
Appointed Date: 20 December 1995
56 years old
Director
BANER, Axel Erik Johan
Resigned: 21 December 2005
Appointed Date: 15 March 2002
46 years old
Director
BANER, Jan Peder
Resigned: 15 March 2002
Appointed Date: 02 August 2000
87 years old
Director
BANER, Louise Eva Gerd
Resigned: 21 December 2005
Appointed Date: 16 October 1999
51 years old
Director
CLOWES, John Jeremy Hubert
Resigned: 09 July 1995
87 years old
Director
CROFTON, The Lady Mary Irvine, Baroness
Resigned: 31 December 2001
105 years old
Director
FERNANDEZ, Julian Lindsay
Resigned: 12 December 1996
Appointed Date: 02 August 1995
70 years old
Director
HARRIS, Peter Alexander Frederick
Resigned: 20 November 2007
Appointed Date: 15 March 2002
60 years old
Director
HOLDER, Darryn Tharin
Resigned: 01 June 1999
Appointed Date: 11 December 1996
61 years old
Director
KIRKPATRICK, Caroline Helen
Resigned: 29 July 2002
Appointed Date: 10 December 1996
61 years old
Director
POTTER, Joy Patricia
Resigned: 24 July 2012
Appointed Date: 24 July 2012
85 years old

SHANTERTON SECOND MANAGEMENT COMPANY LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
16 Dec 2015
Total exemption full accounts made up to 30 June 2015
06 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 93 more events
08 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1987
Full accounts made up to 30 September 1985
11 Mar 1987
Return made up to 12/01/87; full list of members
11 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1967
Incorporation

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