CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1BW

Company number 04738108
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address COMPTON OFFICES, KING EDWARD STREET, ASHBOURNE, DERBYSHIRE, DE6 1BW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED are www.churchfieldsbarnsmanagementcompany.co.uk, and www.churchfields-barns-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Churchfields Barns Management Company Limited is a Private Limited Company. The company registration number is 04738108. Churchfields Barns Management Company Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Churchfields Barns Management Company Limited is Compton Offices King Edward Street Ashbourne Derbyshire De6 1bw. . O'NEILL, Brendan is a Secretary of the company. O'NEILL, Helen Louise is a Director of the company. SALT, Richard Andrew is a Director of the company. TURKINGTON, John David is a Director of the company. WHITEHOUSE, Richard is a Director of the company. Secretary PEPPER, Tracy has been resigned. Secretary REID, Anthony James has been resigned. Secretary ROGERS, Stephen Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRADY, Selina has been resigned. Director CARTER, Roger Ian has been resigned. Director PEPPER, Robert Alan has been resigned. Director REID, Anthony James has been resigned. Director ROGERS, Stephen Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
O'NEILL, Brendan
Appointed Date: 13 November 2014
Director
O'NEILL, Helen Louise
Appointed Date: 15 July 2006
51 years old
Director
SALT, Richard Andrew
Appointed Date: 17 April 2011
56 years old
Director
TURKINGTON, John David
Appointed Date: 31 May 2005
58 years old
Director
WHITEHOUSE, Richard
Appointed Date: 13 November 2014
60 years old

Resigned Directors

Secretary
PEPPER, Tracy
Resigned: 10 September 2006
Appointed Date: 01 June 2005
Secretary
REID, Anthony James
Resigned: 13 November 2014
Appointed Date: 10 September 2006
Secretary
ROGERS, Stephen Richard
Resigned: 31 May 2005
Appointed Date: 17 April 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
BRADY, Selina
Resigned: 31 May 2006
Appointed Date: 04 April 2005
58 years old
Director
CARTER, Roger Ian
Resigned: 31 May 2005
Appointed Date: 17 April 2003
63 years old
Director
PEPPER, Robert Alan
Resigned: 17 April 2011
Appointed Date: 31 May 2005
69 years old
Director
REID, Anthony James
Resigned: 13 November 2014
Appointed Date: 15 July 2006
62 years old
Director
ROGERS, Stephen Richard
Resigned: 31 May 2005
Appointed Date: 17 April 2003
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Mr Brendan Jude O'Neill
Notified on: 10 December 2016
57 years old
Nature of control: Has significant influence or control

CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
10 Dec 2014
Appointment of Mr Brendan O'neill as a secretary on 13 November 2014
...
... and 51 more events
20 May 2003
Director resigned
20 May 2003
Secretary resigned
20 May 2003
Registered office changed on 20/05/03 from: 16 churchill way cardiff CF10 2DX
20 May 2003
New director appointed
17 Apr 2003
Incorporation

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