CARLYON BAY MANAGEMENT COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 04348402
Status Active
Incorporation Date 7 January 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 25 December 2016; Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Garaint Evans as a director on 1 June 2016. The most likely internet sites of CARLYON BAY MANAGEMENT COMPANY LIMITED are www.carlyonbaymanagementcompany.co.uk, and www.carlyon-bay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlyon Bay Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04348402. Carlyon Bay Management Company Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Carlyon Bay Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BOSTOCK-SMITH, Robin Hugh is a Director of the company. EVANS, Garaint is a Director of the company. HARVEY, Maralyn Andree is a Director of the company. RANDALL, Susan Clare is a Director of the company. Secretary TREWEEK, Roger James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Neelofar has been resigned. Director HARVEY, William George has been resigned. Director LOWE, Michael Andrew Christopher has been resigned. Director MARTIN, Frederick Stephen has been resigned. Director TAYLOR, Robert Martin has been resigned. Director TREWEEK, Roger James has been resigned. The company operates in "Residents property management".


Current Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 22 December 2003
Director
BOSTOCK-SMITH, Robin Hugh
Appointed Date: 01 October 2009
77 years old
Director
EVANS, Garaint
Appointed Date: 01 June 2016
62 years old
Director
HARVEY, Maralyn Andree
Appointed Date: 18 January 2005
78 years old
Director
RANDALL, Susan Clare
Appointed Date: 22 October 2003
57 years old

Resigned Directors

Secretary
TREWEEK, Roger James
Resigned: 22 October 2003
Appointed Date: 07 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Director
ADAMS, Neelofar
Resigned: 01 February 2008
Appointed Date: 18 November 2005
72 years old
Director
HARVEY, William George
Resigned: 18 November 2005
Appointed Date: 18 January 2005
86 years old
Director
LOWE, Michael Andrew Christopher
Resigned: 29 March 2016
Appointed Date: 26 November 2003
70 years old
Director
MARTIN, Frederick Stephen
Resigned: 04 February 2004
Appointed Date: 22 October 2003
103 years old
Director
TAYLOR, Robert Martin
Resigned: 22 October 2003
Appointed Date: 07 January 2002
65 years old
Director
TREWEEK, Roger James
Resigned: 22 October 2003
Appointed Date: 07 January 2002
64 years old

CARLYON BAY MANAGEMENT COMPANY LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 25 December 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Jun 2016
Appointment of Mr Garaint Evans as a director on 1 June 2016
29 Mar 2016
Termination of appointment of Michael Andrew Christopher Lowe as a director on 29 March 2016
15 Jan 2016
Annual return made up to 7 January 2016 no member list
...
... and 52 more events
09 Oct 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Feb 2003
Annual return made up to 07/01/03
03 Feb 2003
Accounting reference date shortened from 31/01/03 to 25/12/02
11 Jan 2002
Secretary resigned
07 Jan 2002
Incorporation

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