THE ABBEY FIELDS (ROCESTER) MANAGEMENT COMPANY LIMITED
UTTOXETER

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Company number 04498904
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address OCTAVUS CASTRUM COURT, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5PL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 11 . The most likely internet sites of THE ABBEY FIELDS (ROCESTER) MANAGEMENT COMPANY LIMITED are www.theabbeyfieldsrocestermanagementcompany.co.uk, and www.the-abbey-fields-rocester-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Abbey Fields Rocester Management Company Limited is a Private Limited Company. The company registration number is 04498904. The Abbey Fields Rocester Management Company Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of The Abbey Fields Rocester Management Company Limited is Octavus Castrum Court Rocester Uttoxeter Staffordshire St14 5pl. . FARNELL, Sharon Elizabeth is a Secretary of the company. BETTANY, Mark is a Director of the company. THOMSON, Bruce is a Director of the company. Secretary BROUGH, Nicholas David has been resigned. Secretary SILLS, Johanna Wendy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FARNELL, Sharon Elizabeth has been resigned. Director MCKENNA, Scott has been resigned. Director SILLS, Toby Charles Kelsey has been resigned. Director THOMSON, William Bruce has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FARNELL, Sharon Elizabeth
Appointed Date: 24 April 2009

Director
BETTANY, Mark
Appointed Date: 18 April 2013
56 years old

Director
THOMSON, Bruce
Appointed Date: 19 May 2011
93 years old

Resigned Directors

Secretary
BROUGH, Nicholas David
Resigned: 25 November 2005
Appointed Date: 30 July 2002

Secretary
SILLS, Johanna Wendy
Resigned: 24 April 2009
Appointed Date: 25 November 2005

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
35 years old

Director
FARNELL, Sharon Elizabeth
Resigned: 22 April 2006
Appointed Date: 25 November 2005
63 years old

Director
MCKENNA, Scott
Resigned: 19 May 2011
Appointed Date: 25 November 2005
49 years old

Director
SILLS, Toby Charles Kelsey
Resigned: 18 April 2013
Appointed Date: 25 November 2005
61 years old

Director
THOMSON, William Bruce
Resigned: 25 November 2005
Appointed Date: 30 July 2002
60 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Ms Sharon Elizabeth Farnell
Notified on: 9 April 2016
63 years old
Nature of control: Has significant influence or control

THE ABBEY FIELDS (ROCESTER) MANAGEMENT COMPANY LIMITED Events

10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 March 2016
25 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 11

25 May 2015
Accounts for a dormant company made up to 31 March 2015
12 Aug 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 45 more events
22 Aug 2002
New director appointed
22 Aug 2002
Registered office changed on 22/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Aug 2002
Secretary resigned;director resigned
22 Aug 2002
Director resigned
30 Jul 2002
Incorporation