SHIRES GATE (WILLINGHAM) MANAGEMENT COMPANY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2AD

Company number 05612818
Status Active
Incorporation Date 4 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18 MILL ROAD, CAMBRIDGE, CB1 2AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 no member list. The most likely internet sites of SHIRES GATE (WILLINGHAM) MANAGEMENT COMPANY LIMITED are www.shiresgatewillinghammanagementcompany.co.uk, and www.shires-gate-willingham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Shires Gate Willingham Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05612818. Shires Gate Willingham Management Company Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Shires Gate Willingham Management Company Limited is 18 Mill Road Cambridge Cb1 2ad. . ASTIN, Colin is a Secretary of the company. BRAVO SAMPEDRO, Luis Leonardo, Dr is a Director of the company. TRUJILLO, Agustin Fernandez is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CORBETT, Clare 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".


Current Directors

Secretary
ASTIN, Colin
Appointed Date: 01 May 2015
Director
BRAVO SAMPEDRO, Luis Leonardo, Dr
Appointed Date: 08 September 2014
75 years old
Director
TRUJILLO, Agustin Fernandez
Appointed Date: 08 September 2014
53 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 May 2015
Appointed Date: 04 November 2005
Director
CORBETT, Clare
Resigned: 08 September 2014
Appointed Date: 15 September 2010
64 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 08 September 2014
Appointed Date: 04 November 2005
Director
RMG ASSET MANAGEMENT LIMITED
Resigned: 15 September 2010
Appointed Date: 04 November 2005

SHIRES GATE (WILLINGHAM) MANAGEMENT COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 12 January 2016 no member list
07 Oct 2015
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 18 Mill Road Cambridge CB1 2AD on 7 October 2015
01 Oct 2015
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 1 May 2015
...
... and 33 more events
23 Nov 2006
Annual return made up to 04/11/06
  • 363(288) ‐ Director's particulars changed
17 Feb 2006
Memorandum and Articles of Association
27 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2005
Incorporation

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