CULVERDEN PARK (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED
HODDESDON

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Company number 05110276
Status Active
Incorporation Date 23 April 2004
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 fifty-six events have happened. The last three records are Termination of appointment of John Lowrie as a director on 31 January 2017; Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of CULVERDEN PARK (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED are www.culverdenparktunbridgewellsmanagementcompany.co.uk, and www.culverden-park-tunbridge-wells-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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.Culverden Park Tunbridge Wells Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05110276. Culverden Park Tunbridge Wells Management Company Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Culverden Park Tunbridge Wells Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BENOY, John Edward is a Director of the company. GREENACRE, John Hamilton is a Director of the company. Director DARCY, Rosemarie June has been resigned. Director FOINETTE, Elizabeth has been resigned. Director GREENACRE, John Hamilton has been resigned. Director HAYDEN, Simon Philip has been resigned. Director LOWRIE, John has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 23 April 2005

Director
BENOY, John Edward
Appointed Date: 26 August 2010
90 years old

Director
GREENACRE, John Hamilton
Appointed Date: 05 November 2013
78 years old

Resigned Directors

Director
DARCY, Rosemarie June
Resigned: 03 November 2013
Appointed Date: 16 July 2008
81 years old

Director
FOINETTE, Elizabeth
Resigned: 06 July 2009
Appointed Date: 16 July 2008
44 years old

Director
GREENACRE, John Hamilton
Resigned: 31 August 2013
Appointed Date: 16 July 2008
78 years old

Director
HAYDEN, Simon Philip
Resigned: 06 April 2014
Appointed Date: 16 July 2008
49 years old

Director
LOWRIE, John
Resigned: 31 January 2017
Appointed Date: 16 July 2008
83 years old

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 16 July 2008
Appointed Date: 23 April 2004

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 05 August 2008
Appointed Date: 23 April 2005

Persons With Significant Control

Orbit First Steps.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CULVERDEN PARK (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED Events

31 Jan 2017
Termination of appointment of John Lowrie as a director on 31 January 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 August 2016
18 Jan 2016
Annual return made up to 12 January 2016 no member list
11 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 46 more events
26 Jul 2005
Annual return made up to 23/04/05
  • 363(287) ‐ Registered office changed on 26/07/05

09 Jun 2005
Accounts for a dormant company made up to 31 August 2004
09 Jun 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

02 Jun 2004
Accounting reference date shortened from 30/04/05 to 31/08/04
23 Apr 2004
Incorporation