WREST PARK LODGE MANAGEMENT COMPANY LIMITED

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Company number 03657871
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 6 BEDFORD ROAD, BARTON LE CLAY, BEDFORDSHIRE, MK45 4JU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Susan Robson as a secretary on 25 August 2016; Appointment of Mr Michael Petty as a secretary on 25 August 2016. The most likely internet sites of WREST PARK LODGE MANAGEMENT COMPANY LIMITED are www.wrestparklodgemanagementcompany.co.uk, and www.wrest-park-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Leagrave Rail Station is 4.4 miles; to Luton Airport Parkway Rail Station is 6.6 miles; to Lidlington Rail Station is 7.7 miles; to Kempston Hardwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrest Park Lodge Management Company Limited is a Private Limited Company. The company registration number is 03657871. Wrest Park Lodge Management Company Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Wrest Park Lodge Management Company Limited is 6 Bedford Road Barton Le Clay Bedfordshire Mk45 4ju. . PETTY, Michael is a Secretary of the company. BURR, Ann Pauline is a Director of the company. LOCKWOOD, Christine is a Director of the company. ROBSON, Susan is a Director of the company. Secretary MANLEY, John Gregory has been resigned. Secretary ROBSON, Susan has been resigned. Secretary WARWICK, Geoffrey Paul has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BEACH, Timothy Paul has been resigned. Director BOYLE, Maurice James has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DACK, Philip James has been resigned. Director DUTTON, Antony Nigel has been resigned. Director MANLEY, John Gregory has been resigned. Director SKEPPER, Helen Catherine has been resigned. Director WARWICK, Geoffrey Paul has been resigned. Director WILKINSON, Ian Brian has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PETTY, Michael
Appointed Date: 25 August 2016

Director
BURR, Ann Pauline
Appointed Date: 15 October 2015
66 years old

Director
LOCKWOOD, Christine
Appointed Date: 15 October 2015
69 years old

Director
ROBSON, Susan
Appointed Date: 15 October 2015
66 years old

Resigned Directors

Secretary
MANLEY, John Gregory
Resigned: 18 November 2004
Appointed Date: 25 September 2001

Secretary
ROBSON, Susan
Resigned: 25 August 2016
Appointed Date: 07 July 2015

Secretary
WARWICK, Geoffrey Paul
Resigned: 19 June 2015
Appointed Date: 18 November 2004

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 25 September 2001
Appointed Date: 28 October 1998

Director
BEACH, Timothy Paul
Resigned: 15 August 2003
Appointed Date: 25 September 2001
60 years old

Director
BOYLE, Maurice James
Resigned: 30 November 2003
Appointed Date: 25 September 2001
67 years old

Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 25 September 2001
Appointed Date: 28 October 1998

Director
DACK, Philip James
Resigned: 23 November 2014
Appointed Date: 29 November 2012
52 years old

Director
DUTTON, Antony Nigel
Resigned: 18 November 2015
Appointed Date: 25 September 2001
70 years old

Director
MANLEY, John Gregory
Resigned: 18 November 2004
Appointed Date: 25 September 2001
73 years old

Director
SKEPPER, Helen Catherine
Resigned: 18 November 2004
Appointed Date: 25 September 2001
67 years old

Director
WARWICK, Geoffrey Paul
Resigned: 19 June 2015
Appointed Date: 18 November 2004
86 years old

Director
WILKINSON, Ian Brian
Resigned: 07 March 2006
Appointed Date: 18 November 2004
58 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 25 September 2001
Appointed Date: 28 October 1998

WREST PARK LODGE MANAGEMENT COMPANY LIMITED Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Aug 2016
Termination of appointment of Susan Robson as a secretary on 25 August 2016
31 Aug 2016
Appointment of Mr Michael Petty as a secretary on 25 August 2016
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Termination of appointment of Antony Nigel Dutton as a director on 18 November 2015
...
... and 61 more events
04 Nov 1998
Director resigned
04 Nov 1998
Secretary resigned
04 Nov 1998
New director appointed
04 Nov 1998
New secretary appointed;new director appointed
28 Oct 1998
Incorporation