LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4AP

Company number 03427398
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address SELETAR, LOUDHAMS WOOD LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Appointment of Mrs Alison Jewsbury as a director on 9 September 2015. The most likely internet sites of LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED are www.loudhamswoodlanemanagementcompany.co.uk, and www.loudhams-wood-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Loudhams Wood Lane Management Company Limited is a Private Limited Company. The company registration number is 03427398. Loudhams Wood Lane Management Company Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Loudhams Wood Lane Management Company Limited is Seletar Loudhams Wood Lane Chalfont St Giles Buckinghamshire Hp8 4ap. . PANDYA, Nilesh Kundanlal is a Secretary of the company. HENRY, Jacqueline is a Director of the company. HUGHES MORGAN, Parry Ian David is a Director of the company. JEWSBURY, Alison Rosemary is a Director of the company. PANDYA, Nilesh Kundanlal is a Director of the company. PIERCE, Charles Alexander Cecil is a Director of the company. THOMAS, Hywel Rees is a Director of the company. Secretary GOODWIN, Nicholas John has been resigned. Secretary LANNING, Nigel James has been resigned. Secretary PATERSON, Ian Buchannan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUNWIN, David Martin has been resigned. Director CLARKE, Christine Ann has been resigned. Director DALE, Beryl Elsie has been resigned. Director DUCK, Ivan Alfred has been resigned. Director FENNELL, Helen has been resigned. Director FROST, Martyn Robert has been resigned. Director GOODWIN, Nicholas John has been resigned. Director JACOB, Rachel Barbara has been resigned. Director LANNING, Nigel James has been resigned. Director PATERSON, Ian Buchannan has been resigned. Director STROOMER, William Roy Mervyn has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PANDYA, Nilesh Kundanlal
Appointed Date: 01 September 2013

Director
HENRY, Jacqueline
Appointed Date: 13 November 2006
63 years old

Director
HUGHES MORGAN, Parry Ian David
Appointed Date: 09 May 2006
65 years old

Director
JEWSBURY, Alison Rosemary
Appointed Date: 09 September 2015
64 years old

Director
PANDYA, Nilesh Kundanlal
Appointed Date: 01 September 2013
54 years old

Director
PIERCE, Charles Alexander Cecil
Appointed Date: 02 May 2007
80 years old

Director
THOMAS, Hywel Rees
Appointed Date: 09 May 2006
60 years old

Resigned Directors

Secretary
GOODWIN, Nicholas John
Resigned: 01 September 2013
Appointed Date: 13 November 2006

Secretary
LANNING, Nigel James
Resigned: 11 January 2007
Appointed Date: 16 June 2002

Secretary
PATERSON, Ian Buchannan
Resigned: 16 June 2002
Appointed Date: 02 September 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997

Director
BRUNWIN, David Martin
Resigned: 31 July 2001
Appointed Date: 02 September 1997
85 years old

Director
CLARKE, Christine Ann
Resigned: 11 January 2007
Appointed Date: 02 September 1997
71 years old

Director
DALE, Beryl Elsie
Resigned: 02 May 2007
Appointed Date: 31 July 2001
87 years old

Director
DUCK, Ivan Alfred
Resigned: 09 May 2006
Appointed Date: 02 September 1997
99 years old

Director
FENNELL, Helen
Resigned: 08 September 2015
Appointed Date: 04 February 2009
59 years old

Director
FROST, Martyn Robert
Resigned: 30 January 2008
Appointed Date: 31 July 2001
75 years old

Director
GOODWIN, Nicholas John
Resigned: 01 September 2013
Appointed Date: 13 November 2006
70 years old

Director
JACOB, Rachel Barbara
Resigned: 22 May 1998
Appointed Date: 02 September 1997
90 years old

Director
LANNING, Nigel James
Resigned: 13 November 2006
Appointed Date: 16 June 2002
74 years old

Director
PATERSON, Ian Buchannan
Resigned: 16 June 2002
Appointed Date: 02 September 1997
81 years old

Director
STROOMER, William Roy Mervyn
Resigned: 09 May 2006
Appointed Date: 02 September 1997
91 years old

LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
14 Sep 2015
Appointment of Mrs Alison Jewsbury as a director on 9 September 2015
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 33

09 Sep 2015
Termination of appointment of Helen Fennell as a director on 8 September 2015
...
... and 72 more events
02 Jun 1998
Director resigned
23 Oct 1997
Accounting reference date shortened from 30/09/98 to 31/03/98
23 Oct 1997
Ad 09/09/97--------- £ si 30@1=30 £ ic 2/32
05 Sep 1997
Secretary resigned
02 Sep 1997
Incorporation