Company number 02888216
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address 47 LEXHAM GARDENS, AMERSHAM, BUCKINGHAMSHIRE, HP6 5JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Appointment of Sheila Dorothy Jones as a director on 1 September 2016. The most likely internet sites of DELBURY MANAGEMENT COMPANY LIMITED are www.delburymanagementcompany.co.uk, and www.delbury-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Delbury Management Company Limited is a Private Limited Company.
The company registration number is 02888216. Delbury Management Company Limited has been working since 17 January 1994.
The present status of the company is Active. The registered address of Delbury Management Company Limited is 47 Lexham Gardens Amersham Buckinghamshire Hp6 5jp. . KENNY, Margaret Sheila is a Secretary of the company. JONES, Sheila Dorothy is a Director of the company. MALCOLM, Richard Clark is a Director of the company. ZETTER, Fiona Sarah Henderson is a Director of the company. Secretary BRADLEY, Jane Louise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARTHURTON, Robert Paul has been resigned. Director BAJWA, Nasir Mahmud has been resigned. Director BRADLEY, Jane Louise has been resigned. Director CORSON, Norah Kathleen has been resigned. Director GWILLIM, Raymond has been resigned. Director HART, Daniel James has been resigned. Director KENNY, Margaret Sheila has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 January 1994
Appointed Date: 17 January 1994
Director
GWILLIM, Raymond
Resigned: 22 November 2000
Appointed Date: 14 October 1997
89 years old
Director
HART, Daniel James
Resigned: 04 December 2006
Appointed Date: 17 November 2004
51 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 January 1994
Appointed Date: 17 January 1994
Persons With Significant Control
Sheila Dorothy Jones
Notified on: 30 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Clark Malcolm
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Sarah Henderson Zetter
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELBURY MANAGEMENT COMPANY LIMITED Events
08 Feb 2017
Confirmation statement made on 17 January 2017 with updates
08 Nov 2016
Total exemption full accounts made up to 31 January 2016
02 Nov 2016
Appointment of Sheila Dorothy Jones as a director on 1 September 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
24 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 63 more events
20 Feb 1994
Registered office changed on 20/02/94 from: 12 york place leeds W. yorkshire LS1 2DS