THE OLD TANNERY (CANTERBURY) MANAGEMENT COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 05516919
Status Active
Incorporation Date 25 July 2005
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 seventy events have happened. The last three records are Second filing for the appointment of Bernard Alan Robertson as a director; Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Clive Robert Bradley as a director on 16 December 2016. The most likely internet sites of THE OLD TANNERY (CANTERBURY) MANAGEMENT COMPANY LIMITED are www.theoldtannerycanterburymanagementcompany.co.uk, and www.the-old-tannery-canterbury-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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.The Old Tannery Canterbury Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05516919. The Old Tannery Canterbury Management Company Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of The Old Tannery Canterbury Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. CLARKE, Peter James is a Director of the company. DIAMOND, Anthony Toby is a Director of the company. JASTRZEBSKA, Elzbieta Roza is a Director of the company. KNIGHT, Steven is a Director of the company. MCCULLOCH, Heather Susan is a Director of the company. ROBERTON, Bernard Alan is a Director of the company. Director BELL, Raymond James has been resigned. Director BRADLEY, Clive Robert has been resigned. Director BRADLEY, Clive Robert has been resigned. Director CORBETT, Clare has been resigned. Director GOLDSMITH, Carol has been resigned. Director HADLOW, Susan Irene has been resigned. Director KINNA, Gordon Alan has been resigned. Director PAYNE, Suzanne Kay has been resigned. Director SHEPHERD, David William has been resigned. Director SMITH, Anthony Roger has been resigned. Director WHITEHEAD, Peter Stewart has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director RMG ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


the old tannery (canterbury) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 25 July 2005
Director
CLARKE, Peter James
Appointed Date: 15 March 2016
77 years old
Director
DIAMOND, Anthony Toby
Appointed Date: 24 November 2014
88 years old
Director
JASTRZEBSKA, Elzbieta Roza
Appointed Date: 29 May 2015
71 years old
Director
KNIGHT, Steven
Appointed Date: 18 November 2015
60 years old
Director
MCCULLOCH, Heather Susan
Appointed Date: 14 December 2016
67 years old
Director
ROBERTON, Bernard Alan
Appointed Date: 08 March 2015
77 years old

Resigned Directors

Director
BELL, Raymond James
Resigned: 30 January 2015
Appointed Date: 04 September 2014
78 years old
Director
BRADLEY, Clive Robert
Resigned: 18 November 2015
Appointed Date: 18 November 2015
68 years old
Director
BRADLEY, Clive Robert
Resigned: 16 December 2016
Appointed Date: 18 November 2015
68 years old
Director
CORBETT, Clare
Resigned: 20 February 2015
Appointed Date: 15 September 2010
64 years old
Director
GOLDSMITH, Carol
Resigned: 20 January 2015
Appointed Date: 06 February 2014
61 years old
Director
HADLOW, Susan Irene
Resigned: 26 February 2016
Appointed Date: 06 February 2014
69 years old
Director
KINNA, Gordon Alan
Resigned: 28 January 2015
Appointed Date: 06 February 2014
88 years old
Director
PAYNE, Suzanne Kay
Resigned: 21 March 2016
Appointed Date: 09 October 2014
64 years old
Director
SHEPHERD, David William
Resigned: 17 February 2015
Appointed Date: 20 March 2013
72 years old
Director
SMITH, Anthony Roger
Resigned: 10 October 2016
Appointed Date: 21 October 2015
79 years old
Director
WHITEHEAD, Peter Stewart
Resigned: 23 April 2015
Appointed Date: 20 March 2013
65 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 February 2015
Appointed Date: 25 July 2005
Director
RMG ASSET MANAGEMENT LIMITED
Resigned: 15 September 2010
Appointed Date: 25 July 2005

THE OLD TANNERY (CANTERBURY) MANAGEMENT COMPANY LIMITED Events

24 Mar 2017
Second filing for the appointment of Bernard Alan Robertson as a director
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Dec 2016
Termination of appointment of Clive Robert Bradley as a director on 16 December 2016
16 Dec 2016
Appointment of Mrs Heather Susan Mcculloch as a director on 14 December 2016
26 Oct 2016
Termination of appointment of Anthony Roger Smith as a director on 10 October 2016
...
... and 60 more events
18 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005
Accounting reference date shortened from 31/07/06 to 30/06/06
09 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005
Incorporation

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