BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 06356727
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address DENCORA COURT MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NR7 0TA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED are www.bhsecentennialparkelstreemanagementcompany.co.uk, and www.bhse-centennial-park-elstree-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Bhse Centennial Park Elstree Management Company Limited is a Private Limited Company. The company registration number is 06356727. Bhse Centennial Park Elstree Management Company Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Bhse Centennial Park Elstree Management Company Limited is Dencora Court Meridian Way Meridian Business Park Norwich Nr7 0ta. . BRADLEY-WATSON, Christopher Hugh is a Director of the company. CHIPPERFIELD, Oliver Burnett is a Director of the company. KING, Edward Joseph is a Director of the company. Secretary BAILEY-STEAD, Martin has been resigned. Secretary BRENNAND, Marcus Anthony Harold has been resigned. Secretary GILBERT, Nicholas Jay has been resigned. Director BRENNAND, Marcus Anthony Harold has been resigned. Director EDGLEY, Anthony Peter David has been resigned. Director FINLAY, Sean Menary has been resigned. Director HOULSTON, James Simon Holte has been resigned. Director HOULSTON, Simon Lister Holte has been resigned. Director HOWARD, Ross Jeffrey has been resigned. Director MCGILL, Alistair Peter has been resigned. Director RUSSELL, Michael Iain has been resigned. Director SINFIELD, Nicholas Paul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRADLEY-WATSON, Christopher Hugh
Appointed Date: 31 October 2014
67 years old
Director
CHIPPERFIELD, Oliver Burnett
Appointed Date: 31 October 2014
68 years old
Director
KING, Edward Joseph
Appointed Date: 31 October 2014
49 years old

Resigned Directors

Secretary
BAILEY-STEAD, Martin
Resigned: 31 October 2014
Appointed Date: 22 October 2009
Secretary
BRENNAND, Marcus Anthony Harold
Resigned: 01 November 2009
Appointed Date: 14 August 2008
Secretary
GILBERT, Nicholas Jay
Resigned: 14 August 2008
Appointed Date: 30 August 2007
Director
BRENNAND, Marcus Anthony Harold
Resigned: 14 August 2008
Appointed Date: 14 August 2008
53 years old
Director
EDGLEY, Anthony Peter David
Resigned: 23 September 2011
Appointed Date: 17 December 2008
69 years old
Director
FINLAY, Sean Menary
Resigned: 31 October 2014
Appointed Date: 20 January 2012
58 years old
Director
HOULSTON, James Simon Holte
Resigned: 13 February 2009
Appointed Date: 30 August 2007
51 years old
Director
HOULSTON, Simon Lister Holte
Resigned: 13 February 2009
Appointed Date: 30 August 2007
81 years old
Director
HOWARD, Ross Jeffrey
Resigned: 04 May 2010
Appointed Date: 14 April 2009
51 years old
Director
MCGILL, Alistair Peter
Resigned: 20 January 2012
Appointed Date: 04 May 2010
57 years old
Director
RUSSELL, Michael Iain
Resigned: 01 May 2009
Appointed Date: 24 November 2008
68 years old
Director
SINFIELD, Nicholas Paul
Resigned: 20 January 2012
Appointed Date: 20 November 2008
52 years old

Persons With Significant Control

Dencora (Watford) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
20 Nov 2014
Appointment of Christopher Hugh Bradley-Watson as a director on 31 October 2014
...
... and 42 more events
02 Sep 2008
Return made up to 30/08/08; full list of members
15 Aug 2008
Appointment terminated secretary nicholas gilbert
26 Sep 2007
Director's particulars changed
13 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
30 Aug 2007
Incorporation

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