BERKELEY CLOSE CHESHAM MANAGEMENT COMPANY LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1DE

Company number 02643922
Status Active
Incorporation Date 9 September 1991
Company Type Private Limited Company
Address 117 HIGH STREET, HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10 . The most likely internet sites of BERKELEY CLOSE CHESHAM MANAGEMENT COMPANY LIMITED are www.berkeleyclosecheshammanagementcompany.co.uk, and www.berkeley-close-chesham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Berkeley Close Chesham Management Company Limited is a Private Limited Company. The company registration number is 02643922. Berkeley Close Chesham Management Company Limited has been working since 09 September 1991. The present status of the company is Active. The registered address of Berkeley Close Chesham Management Company Limited is 117 High Street High Street Chesham Buckinghamshire Hp5 1de. . WILKINS, Jonathan Victor is a Secretary of the company. HOLDING, Christine is a Director of the company. JOYCE, Marie-Claire is a Director of the company. Secretary BAKER, Allan Michael has been resigned. Secretary BELL, Christopher Bruce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLDING, Jeremy George has been resigned. Director MCGOWAN, Janet has been resigned. Director PENTECOST, Roy Leslie has been resigned. Director SIMPSON, Megan Elizabeth has been resigned. Director WARREN, Arthur has been resigned. Director WILKINS, Jonathan Victor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILKINS, Jonathan Victor
Appointed Date: 27 August 2015
Director
HOLDING, Christine
Appointed Date: 23 October 2015
68 years old
Director
JOYCE, Marie-Claire
Appointed Date: 24 July 2013
54 years old

Resigned Directors

Secretary
BAKER, Allan Michael
Resigned: 27 February 2015
Appointed Date: 09 March 2001
Secretary
BELL, Christopher Bruce
Resigned: 09 March 2001
Appointed Date: 04 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1991
Appointed Date: 09 September 1991
Director
HOLDING, Jeremy George
Resigned: 07 February 2013
Appointed Date: 03 September 2003
66 years old
Director
MCGOWAN, Janet
Resigned: 30 November 2010
Appointed Date: 04 October 1991
101 years old
Director
PENTECOST, Roy Leslie
Resigned: 21 February 2003
Appointed Date: 26 April 1996
77 years old
Director
SIMPSON, Megan Elizabeth
Resigned: 24 July 2013
Appointed Date: 03 September 2003
86 years old
Director
WARREN, Arthur
Resigned: 26 April 1996
Appointed Date: 04 October 1991
106 years old
Director
WILKINS, Jonathan Victor
Resigned: 23 October 2015
Appointed Date: 26 July 2010
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 1991
Appointed Date: 09 September 1991

Persons With Significant Control

Ms Marie-Claire Joyce
Notified on: 10 April 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust
Christine Holding
Notified on: 10 April 2016
68 years old
Nature of control: Has significant influence or control

BERKELEY CLOSE CHESHAM MANAGEMENT COMPANY LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Appointment of Christine Holding as a director on 23 October 2015
...
... and 76 more events
30 Oct 1991
Director resigned;new director appointed
30 Oct 1991
Director resigned;new director appointed
30 Oct 1991
Secretary resigned;new secretary appointed
30 Oct 1991
Registered office changed on 30/10/91 from: 2 baches street london N1 6UB
09 Sep 1991
Incorporation

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