Company number 05267549
Status Active
Incorporation Date 22 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SIMON MALKIN, 33 CROMPTON CLOSE, CONGLETON, CHESHIRE, CW12 2DR
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 22 October 2016 with updates; Termination of appointment of Diane Susan Bee as a director on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LAWTON GRANGE CONGLETON (RESIDENTS) MANAGEMENT COMPANY LIMITED are www.lawtongrangecongletonresidentsmanagementcompany.co.uk, and www.lawton-grange-congleton-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Kidsgrove Rail Station is 6.6 miles; to Chelford Rail Station is 7.3 miles; to Prestbury Rail Station is 8.2 miles; to Wilmslow Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawton Grange Congleton Residents Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05267549. Lawton Grange Congleton Residents Management Company Limited has been working since 22 October 2004.
The present status of the company is Active. The registered address of Lawton Grange Congleton Residents Management Company Limited is Simon Malkin 33 Crompton Close Congleton Cheshire Cw12 2dr. . KANE, Stephen Frederick is a Director of the company. KELLY, Eamonn is a Director of the company. MALKIN, Simon James is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BARSTED, Ian Gareth has been resigned. Director BEE, Diane Susan has been resigned. Director BLYTH, Nigel Robert has been resigned. Director BURROW, Kathleen Patricia has been resigned. Director GRESTY, Clare Louise has been resigned. Director GRESTY, Clare Louise has been resigned. Director GRESTY, Clare Louise has been resigned. Director MOORS, Gena has been resigned. Director REEVES, Jonathan has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 22 October 2004
Director
BEE, Diane Susan
Resigned: 31 August 2016
Appointed Date: 01 May 2012
55 years old
Director
MOORS, Gena
Resigned: 01 May 2012
Appointed Date: 06 June 2007
53 years old
Director
REEVES, Jonathan
Resigned: 27 February 2013
Appointed Date: 06 June 2007
44 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 06 June 2007
Appointed Date: 22 October 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 June 2007
Appointed Date: 22 October 2004
Persons With Significant Control
Mr Simon James Malkin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen Frederick Kane
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Eamonn Kelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
LAWTON GRANGE CONGLETON (RESIDENTS) MANAGEMENT COMPANY LIMITED Events
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Oct 2016
Termination of appointment of Diane Susan Bee as a director on 31 August 2016
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Nov 2015
Annual return made up to 22 October 2015 no member list
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
16 Mar 2007
Accounting reference date extended from 31/10/06 to 31/12/06
23 Nov 2006
Annual return made up to 22/10/06
-
363(288) ‐
Director's particulars changed
03 Jun 2006
Full accounts made up to 31 October 2005
20 Jan 2006
Annual return made up to 22/10/05
-
363(287) ‐
Registered office changed on 20/01/06
22 Oct 2004
Incorporation