KILBURN PARK ROAD MANAGEMENT LIMITED
GREAT SUTTON

Hellopages » Cheshire » Cheshire West and Chester » CH66 4LH

Company number 02096949
Status Active
Incorporation Date 5 February 1987
Company Type Private Limited Company
Address 58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, UNITED KINGDOM, CH66 4LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 24 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KILBURN PARK ROAD MANAGEMENT LIMITED are www.kilburnparkroadmanagement.co.uk, and www.kilburn-park-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Chester Rail Station is 5.8 miles; to Shotton High Level Rail Station is 5.9 miles; to Brunswick Rail Station is 7.8 miles; to Edge Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilburn Park Road Management Limited is a Private Limited Company. The company registration number is 02096949. Kilburn Park Road Management Limited has been working since 05 February 1987. The present status of the company is Active. The registered address of Kilburn Park Road Management Limited is 58 Adam Avenue Great Sutton Cheshire United Kingdom Ch66 4lh. . SPELLER, Damon Paul is a Secretary of the company. DE SOUZA, Caroline is a Director of the company. EMIDIO, Joaquim Herculand Dias is a Director of the company. SPELLER, Damon Paul is a Director of the company. UL HAQUE, Nomaan is a Director of the company. Secretary FREEMAN, Jeremy has been resigned. Secretary GRANVILLE, Howard Stuart has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Director ALEXANDER, Philip Julien has been resigned. Director BOORER, Reginald Graham has been resigned. Director CHARBONNEY, Rene Felix has been resigned. Director DAVIS, Robert Jonathan, Cllr has been resigned. Director DESAI, Pratik Gunvant has been resigned. Director HAMDAOUI, Jocelyne Madeleine has been resigned. Director HOADLEY, Stephen John has been resigned. Director HUSSEIN, Ranita has been resigned. Director LIPWORTH, David Michael has been resigned. Director PUNTER, David Philip has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SPELLER, Damon Paul
Appointed Date: 01 April 1997

Director
DE SOUZA, Caroline
Appointed Date: 15 January 2002
57 years old

Director

Director
SPELLER, Damon Paul

75 years old

Director
UL HAQUE, Nomaan
Appointed Date: 14 December 1993
81 years old

Resigned Directors

Secretary
FREEMAN, Jeremy
Resigned: 29 October 1992

Secretary
GRANVILLE, Howard Stuart
Resigned: 09 May 1994
Appointed Date: 29 October 1992

Secretary
PEPPIATT, Brian Chalmers
Resigned: 01 April 1997
Appointed Date: 09 May 1994

Director
ALEXANDER, Philip Julien
Resigned: 14 December 1993
71 years old

Director
BOORER, Reginald Graham
Resigned: 26 October 1995
Appointed Date: 29 October 1992
80 years old

Director
CHARBONNEY, Rene Felix
Resigned: 06 November 1998
88 years old

Director
DAVIS, Robert Jonathan, Cllr
Resigned: 01 July 1996
68 years old

Director
DESAI, Pratik Gunvant
Resigned: 15 January 2002
Appointed Date: 06 November 1998
56 years old

Director
HAMDAOUI, Jocelyne Madeleine
Resigned: 27 July 1999
Appointed Date: 29 October 1992
78 years old

Director
HOADLEY, Stephen John
Resigned: 01 September 1997
Appointed Date: 13 January 1992
54 years old

Director
HUSSEIN, Ranita
Resigned: 06 November 1998
80 years old

Director
LIPWORTH, David Michael
Resigned: 16 February 2004
Appointed Date: 06 November 1998
53 years old

Director
PUNTER, David Philip
Resigned: 19 September 2007
Appointed Date: 01 September 1997
54 years old

KILBURN PARK ROAD MANAGEMENT LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Aug 2016
Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 24 August 2016
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10

05 Nov 2015
Secretary's details changed for Mr Damon Paul Speller on 1 November 2015
...
... and 107 more events
20 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

03 Mar 1987
Company name changed ancamatch LIMITED\certificate issued on 03/03/87

20 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Feb 1987
Registered office changed on 20/02/87 from: 124-128 city road london EC1V 2NJ

05 Feb 1987
Certificate of Incorporation

KILBURN PARK ROAD MANAGEMENT LIMITED Charges

23 March 1987
Legal charge
Delivered: 24 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H interest in 4/6 kilburn park road, london NW6.