MANDEVILLE SQUARE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED
CAMBRIDGE

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Company number 05314431
Status Active
Incorporation Date 16 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 77 VICTORIA ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 3BW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Amanda Gardaner as a director on 28 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MANDEVILLE SQUARE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED are www.mandevillesquaresaffronwaldenmanagementcompany.co.uk, and www.mandeville-square-saffron-walden-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mandeville Square Saffron Walden Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05314431. Mandeville Square Saffron Walden Management Company Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Mandeville Square Saffron Walden Management Company Limited is 77 Victoria Road Cambridge Cambridgeshire Cb4 3bw. . CHAMBERLAIN, Thomas William is a Director of the company. SMITH, Anthony is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary RWA LIMITED has been resigned. Director BENNETT, Paul has been resigned. Director FIDOCK, Robert Michael has been resigned. Director GARDANER, Amanda has been resigned. Director MAIN, Nicola has been resigned. Director MANN, John Richard has been resigned. Director THOMPSON, Dennis William has been resigned. Nominee 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

Director
CHAMBERLAIN, Thomas William
Appointed Date: 09 December 2014
79 years old
Director
SMITH, Anthony
Appointed Date: 11 November 2014
75 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 16 December 2004
Secretary
RWA LIMITED
Resigned: 16 December 2015
Appointed Date: 08 March 2007
Director
BENNETT, Paul
Resigned: 18 January 2007
Appointed Date: 16 December 2004
61 years old
Director
FIDOCK, Robert Michael
Resigned: 23 February 2005
Appointed Date: 16 December 2004
62 years old
Director
GARDANER, Amanda
Resigned: 28 September 2016
Appointed Date: 18 January 2007
63 years old
Director
MAIN, Nicola
Resigned: 29 April 2013
Appointed Date: 18 January 2007
67 years old
Director
MANN, John Richard
Resigned: 18 January 2007
Appointed Date: 23 February 2005
57 years old
Director
THOMPSON, Dennis William
Resigned: 01 April 2007
Appointed Date: 18 January 2007
77 years old
Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Thomas William Chamberlain
Notified on: 16 December 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Anthony Smith
Notified on: 16 December 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MANDEVILLE SQUARE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED Events

06 Jan 2017
Confirmation statement made on 16 December 2016 with updates
21 Oct 2016
Termination of appointment of Amanda Gardaner as a director on 28 September 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 16 December 2015 no member list
15 Jan 2016
Appointment of Mr Anthony Smith as a director on 11 November 2014
...
... and 41 more events
04 Jan 2005
Director resigned
04 Jan 2005
New director appointed
04 Jan 2005
New director appointed
04 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004
Incorporation

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