WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 4BT

Company number 02308033
Status Active
Incorporation Date 21 October 1988
Company Type Private Limited Company
Address 9 NEW STREET, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 30 . The most likely internet sites of WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED are www.wardenslodgedaventrymanagementcompany.co.uk, and www.wardens-lodge-daventry-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardens Lodge Daventry Management Company Limited is a Private Limited Company. The company registration number is 02308033. Wardens Lodge Daventry Management Company Limited has been working since 21 October 1988. The present status of the company is Active. The registered address of Wardens Lodge Daventry Management Company Limited is 9 New Street Daventry Northamptonshire Nn11 4bt. . BESWICK, Rhiannon Kyra is a Secretary of the company. PATTISON, Anthony Ryder is a Director of the company. Secretary CHADWICK, Andrew Claude has been resigned. Secretary EDMONDS, Graham Lincoln has been resigned. Secretary EDMONDS, Graham Lincoln has been resigned. Secretary HARDCASTLE, Ian Martin has been resigned. Secretary PENN-SMITH, Derek John has been resigned. Secretary RANSON, Alison Maureen has been resigned. Director GARDNER, John Maitland has been resigned. Director PENN-SMITH, Derek John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BESWICK, Rhiannon Kyra
Appointed Date: 01 September 2010

Director
PATTISON, Anthony Ryder
Appointed Date: 05 June 1992
88 years old

Resigned Directors

Secretary
CHADWICK, Andrew Claude
Resigned: 15 January 2010
Appointed Date: 12 November 2007

Secretary
EDMONDS, Graham Lincoln
Resigned: 26 June 2007
Appointed Date: 30 May 2001

Secretary
EDMONDS, Graham Lincoln
Resigned: 26 July 1999
Appointed Date: 05 June 1992

Secretary
HARDCASTLE, Ian Martin
Resigned: 20 August 2007
Appointed Date: 26 June 2007

Secretary
PENN-SMITH, Derek John
Resigned: 05 June 1992

Secretary
RANSON, Alison Maureen
Resigned: 31 May 2001
Appointed Date: 26 July 1999

Director
GARDNER, John Maitland
Resigned: 05 June 1992
90 years old

Director
PENN-SMITH, Derek John
Resigned: 05 June 1992
91 years old

Persons With Significant Control

Mr Anthony Ryder Pattison
Notified on: 30 August 2016
88 years old
Nature of control: Has significant influence or control

WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 30

11 Sep 2015
Director's details changed for Mr Anthony Ryder Pattison on 10 September 2015
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
22 Apr 1991
Return made up to 05/04/91; full list of members

11 May 1990
Full accounts made up to 31 December 1989

11 May 1990
Return made up to 23/04/90; full list of members

23 Nov 1988
Accounting reference date notified as 31/12

21 Oct 1988
Incorporation