MALAM COURT MANAGEMENT COMPANY LTD.
CONWY

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Company number 02634928
Status Active
Incorporation Date 5 August 1991
Company Type Private Limited Company
Address FLAT 2 MALAM COURT WARREN DRIVE, DEGANWY, CONWY, WALES, LL31 9ST
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mrs Vivienne Gill as a director on 1 December 2016; Appointment of Mr David Fletcher as a director on 1 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of MALAM COURT MANAGEMENT COMPANY LTD. are www.malamcourtmanagementcompany.co.uk, and www.malam-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Conwy Rail Station is 0.7 miles; to Glan Conwy Rail Station is 1.7 miles; to Colwyn Bay Rail Station is 3.9 miles; to Tal-y-Cafn Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malam Court Management Company Ltd is a Private Limited Company. The company registration number is 02634928. Malam Court Management Company Ltd has been working since 05 August 1991. The present status of the company is Active. The registered address of Malam Court Management Company Ltd is Flat 2 Malam Court Warren Drive Deganwy Conwy Wales Ll31 9st. . DAVIES, Bryan Hugh is a Director of the company. FLETCHER, David is a Director of the company. GAUGE, John is a Director of the company. GILL, Vivienne is a Director of the company. Secretary MARSH, John Bernard has been resigned. Secretary WALBURN, Stephen Russell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTTERWORTH, Robert Charles has been resigned. Director HOOLEY, Geoffrey has been resigned. Director MARSH, John Bernard has been resigned. Director MORLEY, Marjorie has been resigned. Director WALBURN, Stephen Russell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
DAVIES, Bryan Hugh
Appointed Date: 28 October 1992
92 years old

Director
FLETCHER, David
Appointed Date: 01 December 2016
82 years old

Director
GAUGE, John
Appointed Date: 11 December 1995
90 years old

Director
GILL, Vivienne
Appointed Date: 01 December 2016
70 years old

Resigned Directors

Secretary
MARSH, John Bernard
Resigned: 18 November 2009
Appointed Date: 11 December 1995

Secretary
WALBURN, Stephen Russell
Resigned: 11 December 1995
Appointed Date: 09 August 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1991
Appointed Date: 05 August 1991

Director
BUTTERWORTH, Robert Charles
Resigned: 28 October 1992
Appointed Date: 09 August 1991
108 years old

Director
HOOLEY, Geoffrey
Resigned: 18 December 2015
Appointed Date: 23 November 2006
90 years old

Director
MARSH, John Bernard
Resigned: 18 November 2009
Appointed Date: 20 October 1993
78 years old

Director
MORLEY, Marjorie
Resigned: 11 December 1995
Appointed Date: 20 October 1993
111 years old

Director
WALBURN, Stephen Russell
Resigned: 11 December 1995
Appointed Date: 09 August 1991
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 1991
Appointed Date: 05 August 1991

MALAM COURT MANAGEMENT COMPANY LTD. Events

01 Dec 2016
Appointment of Mrs Vivienne Gill as a director on 1 December 2016
01 Dec 2016
Appointment of Mr David Fletcher as a director on 1 December 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 9

...
... and 67 more events
29 Aug 1991
Director resigned;new director appointed

15 Aug 1991
Company name changed planpatch property management li mited\certificate issued on 16/08/91

15 Aug 1991
Nc dec already adjusted 09/08/91

15 Aug 1991
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital

05 Aug 1991
Incorporation