ARCHWAY HOUSE (DUFFIELD) MANAGEMENT COMPANY LIMITED
DERBY

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Company number 06571986
Status Active
Incorporation Date 21 April 2008
Company Type Private Limited Company
Address C/O STUART SMITH (DERBY) LTD, 49 QUEEN STREET, DERBY, DE1 3DE
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 6 ; Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 6 . The most likely internet sites of ARCHWAY HOUSE (DUFFIELD) MANAGEMENT COMPANY LIMITED are www.archwayhouseduffieldmanagementcompany.co.uk, and www.archway-house-duffield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Archway House Duffield Management Company Limited is a Private Limited Company. The company registration number is 06571986. Archway House Duffield Management Company Limited has been working since 21 April 2008. The present status of the company is Active. The registered address of Archway House Duffield Management Company Limited is C O Stuart Smith Derby Ltd 49 Queen Street Derby De1 3de. . SMITH, Susan Lyn is a Secretary of the company. BEACHIM, Nicholas Michael is a Director of the company. GARRATT, Sylvia Marie is a Director of the company. LLOYD, Henry Richard Kevin is a Director of the company. SMITH, Mary Pamela is a Director of the company. Secretary PREECE, Malcolm Howard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AL-SAMAN, Jane has been resigned. Director BERNHARDT, Jocylen Mary has been resigned. Director BLOUNT, John Samuel has been resigned. Director WARHURST, Alan Keith has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Susan Lyn
Appointed Date: 16 September 2013
Director
BEACHIM, Nicholas Michael
Appointed Date: 04 February 2014
72 years old
Director
GARRATT, Sylvia Marie
Appointed Date: 10 November 2012
88 years old
Director
LLOYD, Henry Richard Kevin
Appointed Date: 10 November 2012
43 years old
Director
SMITH, Mary Pamela
Appointed Date: 10 November 2012
92 years old

Resigned Directors

Secretary
PREECE, Malcolm Howard
Resigned: 27 February 2013
Appointed Date: 21 April 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 April 2008
Appointed Date: 21 April 2008
Director
AL-SAMAN, Jane
Resigned: 29 January 2014
Appointed Date: 10 November 2012
60 years old
Director
BERNHARDT, Jocylen Mary
Resigned: 29 January 2014
Appointed Date: 10 November 2012
84 years old
Director
BLOUNT, John Samuel
Resigned: 10 November 2012
Appointed Date: 21 April 2008
81 years old
Director
WARHURST, Alan Keith
Resigned: 29 January 2014
Appointed Date: 10 November 2012
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 April 2008
Appointed Date: 21 April 2008

ARCHWAY HOUSE (DUFFIELD) MANAGEMENT COMPANY LIMITED Events

16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 6
15 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 6
06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
01 May 2008
Director appointed john samuel blount
01 May 2008
Secretary appointed malcolm howard preece
01 May 2008
Appointment terminated secretary london law secretarial LIMITED
01 May 2008
Appointment terminated director london law services LIMITED
21 Apr 2008
Incorporation

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