METESFORD SPA MANAGEMENT COMPANY LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5JG

Company number 04389518
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address THE CROFT, WILLERSLEY LANE, CROMFORD, MATLOCK, DERBYSHIRE, DE4 5JG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of METESFORD SPA MANAGEMENT COMPANY LIMITED are www.metesfordspamanagementcompany.co.uk, and www.metesford-spa-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Metesford Spa Management Company Limited is a Private Limited Company. The company registration number is 04389518. Metesford Spa Management Company Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Metesford Spa Management Company Limited is The Croft Willersley Lane Cromford Matlock Derbyshire De4 5jg. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ALLEN, Douglas George is a Secretary of the company. ALLEN, Sara Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


metesford spa management company Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
ALLEN, Douglas George
Appointed Date: 07 March 2002

Director
ALLEN, Sara Jane
Appointed Date: 07 March 2002
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Ms Sara Elizabeth Frances Richards
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lael Alexandra Irene Richards
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Dawn Mansfield
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sara Jane Allen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas George Allen
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

METESFORD SPA MANAGEMENT COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
08 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3

25 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
26 Mar 2002
New secretary appointed
26 Mar 2002
Registered office changed on 26/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
07 Mar 2002
Incorporation