QUEENS RETREAT (WEST BERGHOLT) MANAGEMENT COMPANY LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 3HN

Company number 05347088
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 4 THE RETREAT, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3HN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5 . The most likely internet sites of QUEENS RETREAT (WEST BERGHOLT) MANAGEMENT COMPANY LIMITED are www.queensretreatwestbergholtmanagementcompany.co.uk, and www.queens-retreat-west-bergholt-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Queens Retreat West Bergholt Management Company Limited is a Private Limited Company. The company registration number is 05347088. Queens Retreat West Bergholt Management Company Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Queens Retreat West Bergholt Management Company Limited is 4 The Retreat West Bergholt Colchester Essex Co6 3hn. The company`s financial liabilities are £1.5k. It is £-0.7k against last year. The cash in hand is £1.5k. It is £-0.7k against last year. And the total assets are £1.5k, which is £-0.7k against last year. GARD, Peter is a Director of the company. GARD, Shirley Ann is a Director of the company. MACGREGOR, Mary Mackenzie is a Director of the company. NEWELL, Alison Katrina is a Director of the company. NEWELL, Christopher Rees is a Director of the company. SHIMWELL, Andrew Christopher is a Director of the company. SHIMWELL, Janet Mary is a Director of the company. TREMETHICK, Lesley Anna is a Director of the company. Secretary MACGREGOR, Donald Robinson has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director ENGLISH, Kumiko has been resigned. Director MACGREGOR, Donald Robinson has been resigned. Director ROGERS, Kenneth has been resigned. Director ROGERS, Veronica Joan has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


queens retreat (west bergholt) management company Key Finiance

LIABILITIES £1.5k
-32%
CASH £1.5k
-32%
TOTAL ASSETS £1.5k
-32%
All Financial Figures

Current Directors

Director
GARD, Peter
Appointed Date: 22 September 2014
95 years old
Director
GARD, Shirley Ann
Appointed Date: 22 September 2014
90 years old
Director
MACGREGOR, Mary Mackenzie
Appointed Date: 31 January 2005
95 years old
Director
NEWELL, Alison Katrina
Appointed Date: 16 December 2010
47 years old
Director
NEWELL, Christopher Rees
Appointed Date: 16 December 2010
45 years old
Director
SHIMWELL, Andrew Christopher
Appointed Date: 31 January 2005
69 years old
Director
SHIMWELL, Janet Mary
Appointed Date: 31 January 2005
66 years old
Director
TREMETHICK, Lesley Anna
Appointed Date: 31 January 2005
86 years old

Resigned Directors

Secretary
MACGREGOR, Donald Robinson
Resigned: 31 January 2013
Appointed Date: 31 January 2005
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005
Director
ENGLISH, Kumiko
Resigned: 08 October 2010
Appointed Date: 31 January 2005
64 years old
Director
MACGREGOR, Donald Robinson
Resigned: 31 January 2013
Appointed Date: 31 January 2005
95 years old
Director
ROGERS, Kenneth
Resigned: 07 April 2014
Appointed Date: 31 January 2005
101 years old
Director
ROGERS, Veronica Joan
Resigned: 07 April 2014
Appointed Date: 31 January 2005
97 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

QUEENS RETREAT (WEST BERGHOLT) MANAGEMENT COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Oct 2016
Micro company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5
06 Sep 2015
Micro company accounts made up to 31 January 2015
08 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 5
...
... and 45 more events
17 Mar 2005
Director resigned
17 Mar 2005
Secretary resigned
17 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
Registered office changed on 17/03/05 from: 1 the retreat west bergholt colchester essex CO6 3HN
31 Jan 2005
Incorporation

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