SHANTOCK MANAGEMENT COMPANY LIMITED
BOVINGDON

Hellopages » Hertfordshire » Dacorum » HP3 0NQ

Company number 02975176
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 1 HOME FARM COURT, SHANTOCK HALL LANE, BOVINGDON, HERTFORDSHIRE, HP3 0NQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 8 . The most likely internet sites of SHANTOCK MANAGEMENT COMPANY LIMITED are www.shantockmanagementcompany.co.uk, and www.shantock-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Shantock Management Company Limited is a Private Limited Company. The company registration number is 02975176. Shantock Management Company Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Shantock Management Company Limited is 1 Home Farm Court Shantock Hall Lane Bovingdon Hertfordshire Hp3 0nq. . WHITAKER, Heather Alice is a Secretary of the company. TAYLOR, Denise is a Director of the company. WHITAKER, Heather Alice is a Director of the company. Secretary DOWN, Barry Graham has been resigned. Secretary SEWARD, Philipa Tema has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRINKLOW, Robin Arthur has been resigned. Director CARLING, Jane Anne has been resigned. Director DEWEY, Nigel has been resigned. Director LOTT, Lee Teresa has been resigned. Director MANNING, Bruce Philip has been resigned. Director SEWARD, Philipa Tema has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHITAKER, Heather Alice
Appointed Date: 30 September 2009
Director
TAYLOR, Denise
Appointed Date: 31 March 2007
70 years old
Director
WHITAKER, Heather Alice
Appointed Date: 30 September 2009
63 years old

Resigned Directors

Secretary
DOWN, Barry Graham
Resigned: 29 July 1998
Appointed Date: 04 November 1994
Secretary
SEWARD, Philipa Tema
Resigned: 30 September 2009
Appointed Date: 29 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 1994
Appointed Date: 06 October 1994
Director
BRINKLOW, Robin Arthur
Resigned: 29 July 1998
Appointed Date: 04 November 1994
77 years old
Director
CARLING, Jane Anne
Resigned: 31 March 2004
Appointed Date: 07 October 1999
78 years old
Director
DEWEY, Nigel
Resigned: 07 October 1999
Appointed Date: 29 July 1998
58 years old
Director
LOTT, Lee Teresa
Resigned: 31 March 2007
Appointed Date: 01 April 2006
73 years old
Director
MANNING, Bruce Philip
Resigned: 31 March 2006
Appointed Date: 31 March 2004
51 years old
Director
SEWARD, Philipa Tema
Resigned: 30 September 2009
Appointed Date: 07 October 1999
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 1994
Appointed Date: 06 October 1994

SHANTOCK MANAGEMENT COMPANY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 8
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 8
...
... and 68 more events
02 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1994
Registered office changed on 16/11/94 from: classic house 174-180 old street london EC1V 9BP
15 Nov 1994
Company name changed speed 4547 LIMITED\certificate issued on 16/11/94
06 Oct 1994
Incorporation

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