ST MAEBURNE PROPERTY MANAGEMENT LIMITED
CARDIFF ST MAEBURN PROPERTY MANAGEMENT LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 05040106
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address PETER WILKINS & CO, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 6 . The most likely internet sites of ST MAEBURNE PROPERTY MANAGEMENT LIMITED are www.stmaeburnepropertymanagement.co.uk, and www.st-maeburne-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Maeburne Property Management Limited is a Private Limited Company. The company registration number is 05040106. St Maeburne Property Management Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of St Maeburne Property Management Limited is Peter Wilkins Co Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . SPENCER, Jennifer Sally is a Director of the company. WALTERS, Stephen Henry is a Director of the company. WILKINS, Peter is a Director of the company. Secretary PIMBLEY, John Henry has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director PIMBLEY, John Henry has been resigned. Director PIMBLEY, John Henry has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SPENCER, Jennifer Sally
Appointed Date: 25 June 2015
85 years old
Director
WALTERS, Stephen Henry
Appointed Date: 10 February 2004
66 years old
Director
WILKINS, Peter
Appointed Date: 02 August 2006
76 years old

Resigned Directors

Secretary
PIMBLEY, John Henry
Resigned: 25 June 2015
Appointed Date: 10 February 2004
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
PIMBLEY, John Henry
Resigned: 25 June 2015
Appointed Date: 30 October 2007
88 years old
Director
PIMBLEY, John Henry
Resigned: 03 May 2005
Appointed Date: 10 February 2004
88 years old

Persons With Significant Control

Mr Peter Wilkins
Notified on: 22 April 2016
76 years old
Nature of control: Has significant influence or control

ST MAEBURNE PROPERTY MANAGEMENT LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 6
17 Jul 2015
Termination of appointment of John Henry Pimbley as a secretary on 25 June 2015
17 Jul 2015
Termination of appointment of John Henry Pimbley as a director on 25 June 2015
...
... and 35 more events
19 Feb 2004
Director resigned
19 Feb 2004
New director appointed
19 Feb 2004
New secretary appointed;new director appointed
19 Feb 2004
Registered office changed on 19/02/04 from: 2 cathedral road cardiff south glam CF11 9LJ
10 Feb 2004
Incorporation

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