THE SQUARE (WEST BRIDGFORD) MANAGEMENT COMPANY LIMITED
LEICESTER

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Company number 04613183
Status Active
Incorporation Date 10 December 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1168/1170 MELTON ROAD, SYSTON, LEICESTER, LE7 2HB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 no member list. The most likely internet sites of THE SQUARE (WEST BRIDGFORD) MANAGEMENT COMPANY LIMITED are www.thesquarewestbridgfordmanagementcompany.co.uk, and www.the-square-west-bridgford-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Square West Bridgford Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04613183. The Square West Bridgford Management Company Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of The Square West Bridgford Management Company Limited is 1168 1170 Melton Road Syston Leicester Le7 2hb. . BULMER ESTATES LIMITED is a Secretary of the company. COOPE, Margaret Heather is a Director of the company. DOW, Rodney Stuart is a Director of the company. LONGHURST, Frances Mary is a Director of the company. Secretary CENTRAL MANAGEMENT (UK) LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DARBY, John Jerome has been resigned. Director DENHAM, Neville has been resigned. Director SIDDIQUI, Salman Kamal has been resigned. Director CENTRAL MANAGEMENT (UK) LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director GEORGE WIMPEY EAST MIDLANDS LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BULMER ESTATES LIMITED
Appointed Date: 01 April 2011
Director
COOPE, Margaret Heather
Appointed Date: 18 August 2008
91 years old
Director
DOW, Rodney Stuart
Appointed Date: 17 August 2012
64 years old
Director
LONGHURST, Frances Mary
Appointed Date: 15 February 2012
60 years old

Resigned Directors

Secretary
CENTRAL MANAGEMENT (UK) LIMITED
Resigned: 31 March 2011
Appointed Date: 16 August 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 10 December 2002
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 25 November 2003
Appointed Date: 10 December 2002
38 years old
Director
DARBY, John Jerome
Resigned: 10 July 2012
Appointed Date: 16 February 2012
81 years old
Director
DENHAM, Neville
Resigned: 10 May 2011
Appointed Date: 20 January 2011
84 years old
Director
SIDDIQUI, Salman Kamal
Resigned: 03 April 2012
Appointed Date: 26 June 2008
59 years old
Director
CENTRAL MANAGEMENT (UK) LIMITED
Resigned: 20 May 2010
Appointed Date: 16 August 2006
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 05 April 2006
Appointed Date: 25 November 2003
Director
GEORGE WIMPEY EAST MIDLANDS LIMITED
Resigned: 30 January 2009
Appointed Date: 16 August 2006
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 10 December 2002

THE SQUARE (WEST BRIDGFORD) MANAGEMENT COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 December 2015 no member list
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB to 1168/1170 Melton Road Syston Leicester LE7 2HB on 11 September 2015
...
... and 50 more events
13 Jan 2004
New director appointed
10 Apr 2003
Memorandum and Articles of Association
10 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002
Incorporation

THE SQUARE (WEST BRIDGFORD) MANAGEMENT COMPANY LIMITED Charges

21 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The f/h and l/h property of the company includiong the…
21 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings to the west side of melton road, west…

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