THE SYCAMORES HADDENHAM MANAGEMENT COMPANY LIMITED
ELY

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Company number 05048984
Status Active
Incorporation Date 19 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 MEADOW LANE, HADDENHAM, ELY, ENGLAND, CB6 3TS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Adrian Mark Copeman as a director on 3 November 2016. The most likely internet sites of THE SYCAMORES HADDENHAM MANAGEMENT COMPANY LIMITED are www.thesycamoreshaddenhammanagementcompany.co.uk, and www.the-sycamores-haddenham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Sycamores Haddenham Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05048984. The Sycamores Haddenham Management Company Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of The Sycamores Haddenham Management Company Limited is 7 Meadow Lane Haddenham Ely England Cb6 3ts. . CARR, Louise Claire is a Director of the company. CARR, Louise Claire is a Director of the company. SCOTT, Rachel Gemma is a Director of the company. Secretary COPEMAN, Adrian Mark has been resigned. Secretary GREGORY, Mark Charles has been resigned. Secretary WALSH, Alistair Bruce has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARKE, Timothy John has been resigned. Director COPEMAN, Adrian Mark has been resigned. Director DAWSON, Dale Paul has been resigned. Director GREGORY, Mark Charles has been resigned. Director PAGE, Ann has been resigned. Director WALSH, Alistair Bruce has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CARR, Louise Claire
Appointed Date: 23 October 2016
54 years old

Director
CARR, Louise Claire
Appointed Date: 21 July 2016
54 years old

Director
SCOTT, Rachel Gemma
Appointed Date: 23 October 2016
45 years old

Resigned Directors

Secretary
COPEMAN, Adrian Mark
Resigned: 03 November 2016
Appointed Date: 31 March 2007

Secretary
GREGORY, Mark Charles
Resigned: 31 March 2007
Appointed Date: 18 April 2005

Secretary
WALSH, Alistair Bruce
Resigned: 18 April 2005
Appointed Date: 19 February 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Director
BARKE, Timothy John
Resigned: 31 March 2007
Appointed Date: 19 February 2004
71 years old

Director
COPEMAN, Adrian Mark
Resigned: 03 November 2016
Appointed Date: 31 March 2007
59 years old

Director
DAWSON, Dale Paul
Resigned: 21 July 2016
Appointed Date: 31 March 2007
67 years old

Director
GREGORY, Mark Charles
Resigned: 31 March 2007
Appointed Date: 18 April 2005
55 years old

Director
PAGE, Ann
Resigned: 31 March 2007
Appointed Date: 19 February 2004
71 years old

Director
WALSH, Alistair Bruce
Resigned: 18 April 2005
Appointed Date: 19 February 2004
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mrs Louise Carr
Notified on: 3 November 2016
54 years old
Nature of control: Has significant influence or control

THE SYCAMORES HADDENHAM MANAGEMENT COMPANY LIMITED Events

05 Feb 2017
Micro company accounts made up to 31 May 2016
05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Nov 2016
Termination of appointment of Adrian Mark Copeman as a director on 3 November 2016
03 Nov 2016
Termination of appointment of Adrian Mark Copeman as a secretary on 3 November 2016
03 Nov 2016
Appointment of Mrs Rachel Gemma Scott as a director on 23 October 2016
...
... and 40 more events
25 Mar 2004
New secretary appointed;new director appointed
25 Mar 2004
Director resigned
25 Mar 2004
Secretary resigned
25 Mar 2004
Registered office changed on 25/03/04 from: marquess court 69 southampton row london WC1B 4ET
19 Feb 2004
Incorporation