37-51 ARROWE PARK ROAD MANAGEMENT COMPANY LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3UL

Company number 04990164
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address C/O NELSON & CO SOLICITORS, 28-32 POTTER STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3UL
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 fifty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Secretary's details changed for Mrs Sylvia Mahon on 19 April 2016; Director's details changed for Mr Andrew James Mahon on 19 April 2016. The most likely internet sites of 37-51 ARROWE PARK ROAD MANAGEMENT COMPANY LIMITED are www.3751arroweparkroadmanagementcompany.co.uk, and www.37-51-arrowe-park-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 51 Arrowe Park Road Management Company Limited is a Private Limited Company. The company registration number is 04990164. 37 51 Arrowe Park Road Management Company Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of 37 51 Arrowe Park Road Management Company Limited is C O Nelson Co Solicitors 28 32 Potter Street Bishops Stortford Hertfordshire Cm23 3ul. . MAHON, Sylvia is a Secretary of the company. ADAIR, Melvin Robert is a Director of the company. ELLIOTT, John is a Director of the company. FOX, Finbar is a Director of the company. MAHON, Andrew James is a Director of the company. Secretary ADAIR, Melvin Robert has been resigned. Secretary SOUTHAM, Roger James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PATERSON, Neville James has been resigned. Director SOUTHAM, Roger James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MAHON, Sylvia
Appointed Date: 24 November 2004
Director
ADAIR, Melvin Robert
Appointed Date: 30 January 2004
62 years old
Director
ELLIOTT, John
Appointed Date: 30 January 2004
86 years old
Director
FOX, Finbar
Appointed Date: 30 January 2004
57 years old
Director
MAHON, Andrew James
Appointed Date: 30 January 2004
68 years old

Resigned Directors

Secretary
ADAIR, Melvin Robert
Resigned: 24 November 2004
Appointed Date: 30 January 2004
Secretary
SOUTHAM, Roger James
Resigned: 30 January 2004
Appointed Date: 09 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
PATERSON, Neville James
Resigned: 30 January 2004
Appointed Date: 09 December 2003
57 years old
Director
SOUTHAM, Roger James
Resigned: 30 January 2004
Appointed Date: 09 December 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Ni Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

37-51 ARROWE PARK ROAD MANAGEMENT COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 May 2016
Secretary's details changed for Mrs Sylvia Mahon on 19 April 2016
26 May 2016
Director's details changed for Mr Andrew James Mahon on 19 April 2016
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6
...
... and 40 more events
24 Jan 2004
Secretary resigned;director resigned
24 Jan 2004
New director appointed
24 Jan 2004
New secretary appointed
24 Jan 2004
New director appointed
09 Dec 2003
Incorporation

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