PARK ROAD LEXDEN MANAGEMENT COMPANY LIMITED
HEMEL HEMPSTEAD

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Company number 09347445
Status Active
Incorporation Date 9 December 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Secretary's details changed for Trinity Nominees (2) Limited on 23 January 2017; Second filing of Confirmation Statement dated 09/12/2016; Registered office address changed from Redrow House St Davids Park Flintshire CH5 3RX to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 20 December 2016. The most likely internet sites of PARK ROAD LEXDEN MANAGEMENT COMPANY LIMITED are www.parkroadlexdenmanagementcompany.co.uk, and www.park-road-lexden-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Park Road Lexden Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09347445. Park Road Lexden Management Company Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Park Road Lexden Management Company Limited is Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire England Hp2 7dn. . TRINITY NOMINEES (1) LIMITED is a Secretary of the company. BROWN, Terence Stephen Charles is a Director of the company. LAD, Harishbhai Dhansukbhai is a Director of the company. MCCOUBREY, Kerry Anne is a Director of the company. WILMOT, Andrew Ian is a Director of the company. Director GRIER, Michael Joseph has been resigned. Director O'TOOLE, Martin Kevin has been resigned. The company operates in "Residents property management".


park road lexden management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TRINITY NOMINEES (1) LIMITED
Appointed Date: 16 December 2016

Director
BROWN, Terence Stephen Charles
Appointed Date: 08 July 2016
64 years old

Director
LAD, Harishbhai Dhansukbhai
Appointed Date: 09 December 2014
46 years old

Director
MCCOUBREY, Kerry Anne
Appointed Date: 09 December 2014
44 years old

Director
WILMOT, Andrew Ian
Appointed Date: 08 July 2016
58 years old

Resigned Directors

Director
GRIER, Michael Joseph
Resigned: 16 June 2015
Appointed Date: 09 December 2014
72 years old

Director
O'TOOLE, Martin Kevin
Resigned: 08 July 2016
Appointed Date: 09 December 2014
53 years old

Persons With Significant Control

Redrow Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PARK ROAD LEXDEN MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Secretary's details changed for Trinity Nominees (2) Limited on 23 January 2017
20 Jan 2017
Second filing of Confirmation Statement dated 09/12/2016
20 Dec 2016
Registered office address changed from Redrow House St Davids Park Flintshire CH5 3RX to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 20 December 2016
19 Dec 2016
Appointment of Trinity Nominees (2) Limited as a secretary on 16 December 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 20/01/2017

...
... and 3 more events
08 Jul 2016
Termination of appointment of Martin Kevin O'toole as a director on 8 July 2016
30 Mar 2016
Director's details changed for Miss Kerry Anne Jenkins on 21 August 2015
04 Jan 2016
Annual return made up to 9 December 2015 no member list
30 Nov 2015
Termination of appointment of Michael Joseph Grier as a director on 16 June 2015
09 Dec 2014
Incorporation