5 FISHPOND DRIVE PROPERTY MANAGEMENT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 3PA

Company number 05337349
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Neil Taylor as a director on 7 March 2016; Termination of appointment of Thomas Peter Coventry as a director on 3 October 2016. The most likely internet sites of 5 FISHPOND DRIVE PROPERTY MANAGEMENT LIMITED are www.5fishponddrivepropertymanagement.co.uk, and www.5-fishpond-drive-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bulwell Rail Station is 5 miles; to Hucknall Rail Station is 5.1 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Fishpond Drive Property Management Limited is a Private Limited Company. The company registration number is 05337349. 5 Fishpond Drive Property Management Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of 5 Fishpond Drive Property Management Limited is 1 Derby Road Eastwood Nottingham Ng16 3pa. . AHYA, Sonal is a Director of the company. ARTHURS, Joanne Carol is a Director of the company. CARPENTER, Joshua Nicholas is a Director of the company. TEEMAN, Andrew Bernard is a Director of the company. Secretary GLAZEBROOK, Philip Murray has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary TAYLOR, Neil has been resigned. Director BAUER, Heike, Dr has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COVENTRY, Thomas Peter has been resigned. Director FRENCH, Lloyd Henry has been resigned. Director HARDING, David has been resigned. Director MILNE, Andrew has been resigned. Director TAYLOR, Neil has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
AHYA, Sonal
Appointed Date: 13 October 2014
54 years old
Director
ARTHURS, Joanne Carol
Appointed Date: 13 October 2014
38 years old
Director
CARPENTER, Joshua Nicholas
Appointed Date: 01 October 2016
32 years old
Director
TEEMAN, Andrew Bernard
Appointed Date: 24 May 2016
42 years old

Resigned Directors

Secretary
GLAZEBROOK, Philip Murray
Resigned: 27 July 2006
Appointed Date: 19 January 2005
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Secretary
TAYLOR, Neil
Resigned: 07 March 2016
Appointed Date: 27 July 2006
Director
BAUER, Heike, Dr
Resigned: 10 September 2007
Appointed Date: 27 July 2006
51 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
COVENTRY, Thomas Peter
Resigned: 03 October 2016
Appointed Date: 27 July 2006
44 years old
Director
FRENCH, Lloyd Henry
Resigned: 30 September 2014
Appointed Date: 27 July 2006
46 years old
Director
HARDING, David
Resigned: 27 July 2006
Appointed Date: 19 January 2005
75 years old
Director
MILNE, Andrew
Resigned: 29 February 2012
Appointed Date: 26 June 2008
41 years old
Director
TAYLOR, Neil
Resigned: 07 March 2016
Appointed Date: 27 July 2006
55 years old

Persons With Significant Control

Ms Sonal Ahya
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanne Carol Arthurs
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Nicholas Carpenter
Notified on: 30 June 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Bernard Teeman
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 FISHPOND DRIVE PROPERTY MANAGEMENT LIMITED Events

16 Mar 2017
Confirmation statement made on 19 January 2017 with updates
16 Mar 2017
Termination of appointment of Neil Taylor as a director on 7 March 2016
16 Mar 2017
Termination of appointment of Thomas Peter Coventry as a director on 3 October 2016
16 Mar 2017
Termination of appointment of Neil Taylor as a secretary on 7 March 2016
06 Oct 2016
Director's details changed for Mr Josh Nicholas Carpenter on 5 October 2016
...
... and 51 more events
15 Feb 2005
Director resigned
15 Feb 2005
New director appointed
15 Feb 2005
New secretary appointed
15 Feb 2005
Registered office changed on 15/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Jan 2005
Incorporation

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