TRIPLE ONE MANAGEMENT COMPANY LIMITED
CARLISLE

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Company number 05310327
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address CASTLE EDEN PROPERTY MANAGEMENT LTD, 32 EDEN STREET, EDEN STREET, CARLISLE, ENGLAND, CA3 9LR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to C/O Castle Eden Property Management Ltd 32 Eden Street Eden Street Carlisle CA3 9LR on 15 November 2016; Appointment of Castle Eden Property Management Ltd as a secretary on 1 November 2016. The most likely internet sites of TRIPLE ONE MANAGEMENT COMPANY LIMITED are www.tripleonemanagementcompany.co.uk, and www.triple-one-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Triple One Management Company Limited is a Private Limited Company. The company registration number is 05310327. Triple One Management Company Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Triple One Management Company Limited is Castle Eden Property Management Ltd 32 Eden Street Eden Street Carlisle England Ca3 9lr. . CASTLE EDEN PROPERTY MANAGEMENT LTD is a Secretary of the company. LAMBLE, Anne Phyllis is a Director of the company. ROGERS, Julia, Dr is a Director of the company. Secretary BARTOLF, Mary Ann has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTOLF, John has been resigned. Director BARTOLF, Mary Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CASTLE EDEN PROPERTY MANAGEMENT LTD
Appointed Date: 01 November 2016
Director
LAMBLE, Anne Phyllis
Appointed Date: 27 November 2015
95 years old
Director
ROGERS, Julia, Dr
Appointed Date: 23 March 2007
63 years old

Resigned Directors

Secretary
BARTOLF, Mary Ann
Resigned: 24 July 2006
Appointed Date: 10 December 2004
Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 31 October 2016
Appointed Date: 22 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
BARTOLF, John
Resigned: 24 July 2006
Appointed Date: 10 December 2004
70 years old
Director
BARTOLF, Mary Ann
Resigned: 24 July 2006
Appointed Date: 10 December 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

TRIPLE ONE MANAGEMENT COMPANY LIMITED Events

24 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Nov 2016
Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to C/O Castle Eden Property Management Ltd 32 Eden Street Eden Street Carlisle CA3 9LR on 15 November 2016
13 Nov 2016
Appointment of Castle Eden Property Management Ltd as a secretary on 1 November 2016
13 Nov 2016
Termination of appointment of Mortimer Secretaries Limited as a secretary on 31 October 2016
17 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 30 more events
21 Dec 2004
New secretary appointed;new director appointed
21 Dec 2004
New director appointed
21 Dec 2004
Secretary resigned;director resigned
21 Dec 2004
Director resigned
10 Dec 2004
Incorporation

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