CATALINA DRIVE (47-50) RTM COMPANY LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 9HS

Company number 05659240
Status Active
Incorporation Date 20 December 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHENIES, MARTINSEND LANE, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 December 2015 no member list. The most likely internet sites of CATALINA DRIVE (47-50) RTM COMPANY LIMITED are www.catalinadrive4750rtmcompany.co.uk, and www.catalina-drive-47-50-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to High Wycombe Rail Station is 5 miles; to Princes Risborough Rail Station is 5.2 miles; to Tring Rail Station is 8.2 miles; to Bourne End Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catalina Drive 47 50 Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05659240. Catalina Drive 47 50 Rtm Company Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Catalina Drive 47 50 Rtm Company Limited is Chenies Martinsend Lane Great Missenden Buckinghamshire Hp16 9hs. . GREEN, Robert David is a Secretary of the company. GREEN, Georgina Lynne is a Director of the company. GREEN, Robert David is a Director of the company. GREENWAY, Paul Stephen is a Director of the company. JAMES, Gina is a Director of the company. Secretary RANDALL, Michael Thomas Anthony has been resigned. Secretary SMITH, Samantha Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMD ACCOUNTANCY has been resigned. Director HUTTON, Roger William has been resigned. Director MOULD, Georgina has been resigned. Director RANDALL, Michael Thomas Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREEN, Robert David
Appointed Date: 11 June 2014
Director
GREEN, Georgina Lynne
Appointed Date: 04 May 2012
64 years old
Director
GREEN, Robert David
Appointed Date: 11 June 2014
60 years old
Director
GREENWAY, Paul Stephen
Appointed Date: 23 January 2006
71 years old
Director
JAMES, Gina
Appointed Date: 18 August 2012
58 years old

Resigned Directors

Secretary
RANDALL, Michael Thomas Anthony
Resigned: 01 October 2008
Appointed Date: 20 December 2005
Secretary
SMITH, Samantha Jane
Resigned: 31 March 2014
Appointed Date: 18 August 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Secretary
TMD ACCOUNTANCY
Resigned: 18 August 2012
Appointed Date: 01 October 2008
Director
HUTTON, Roger William
Resigned: 19 December 2009
Appointed Date: 20 December 2005
86 years old
Director
MOULD, Georgina
Resigned: 19 December 2009
Appointed Date: 20 December 2005
90 years old
Director
RANDALL, Michael Thomas Anthony
Resigned: 19 December 2009
Appointed Date: 20 December 2005
76 years old

Persons With Significant Control

Mr Robert David Green
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

CATALINA DRIVE (47-50) RTM COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 20 December 2015 no member list
25 Aug 2015
Total exemption small company accounts made up to 31 October 2014
31 Jan 2015
Annual return made up to 20 December 2014 no member list
...
... and 44 more events
23 Jan 2007
Annual return made up to 20/12/06
27 Jan 2006
Secretary's particulars changed;director's particulars changed
27 Jan 2006
New director appointed
04 Jan 2006
Secretary resigned
20 Dec 2005
Incorporation

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