BAXTERS QUARTER MANAGEMENT COMPANY LIMITED
EASTBOURNE

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Company number 06452351
Status Active
Incorporation Date 13 December 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 11A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RB
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-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Ms Louise Gorst as a director on 5 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BAXTERS QUARTER MANAGEMENT COMPANY LIMITED are www.baxtersquartermanagementcompany.co.uk, and www.baxters-quarter-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baxters Quarter Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06452351. Baxters Quarter Management Company Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Baxters Quarter Management Company Limited is 11a Gildredge Road Eastbourne East Sussex Bn21 4rb. . ESTATES LIMITED, Havelock is a Secretary of the company. ANDERSON, Alexander Mackenzie is a Director of the company. BELCHER, Richard Anthony is a Director of the company. BROUGH, Simon Gordon is a Director of the company. BROWNE, Burt Lionel is a Director of the company. GORST, Louise is a Director of the company. MAKEHAM, Gerald is a Director of the company. Secretary CONFAVREUX, Andre George has been resigned. Secretary TOWNLEY, John Michael has been resigned. Secretary FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. Secretary MISEREAVERE LIMITED has been resigned. Secretary ROSS & CO (AGENCY) LIMITED has been resigned. Director CONFAVREUX, Andre George has been resigned. Director KIRKLAND, Mark Adrian has been resigned. Director RABBETTS, Giles Leo has been resigned. Director TOWNLEY, John Michael has been resigned. Director WILDING, Clive Michael has been resigned. Director MISEREAVERE LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ESTATES LIMITED, Havelock
Appointed Date: 01 April 2016
Director
ANDERSON, Alexander Mackenzie
Appointed Date: 31 July 2014
89 years old
Director
BELCHER, Richard Anthony
Appointed Date: 28 August 2014
61 years old
Director
BROUGH, Simon Gordon
Appointed Date: 01 September 2014
49 years old
Director
BROWNE, Burt Lionel
Appointed Date: 09 April 2014
48 years old
Director
GORST, Louise
Appointed Date: 05 October 2016
62 years old
Director
MAKEHAM, Gerald
Appointed Date: 31 July 2014
97 years old

Resigned Directors

Secretary
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 13 December 2007
Secretary
TOWNLEY, John Michael
Resigned: 31 May 2012
Appointed Date: 31 January 2008
Secretary
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 10 January 2014
Appointed Date: 13 December 2007
Secretary
MISEREAVERE LIMITED
Resigned: 31 July 2014
Appointed Date: 31 May 2012
Secretary
ROSS & CO (AGENCY) LIMITED
Resigned: 01 April 2016
Appointed Date: 31 July 2014
Director
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 13 December 2007
80 years old
Director
KIRKLAND, Mark Adrian
Resigned: 04 January 2010
Appointed Date: 13 December 2007
57 years old
Director
RABBETTS, Giles Leo
Resigned: 31 July 2014
Appointed Date: 29 December 2011
54 years old
Director
TOWNLEY, John Michael
Resigned: 31 May 2012
Appointed Date: 31 January 2008
60 years old
Director
WILDING, Clive Michael
Resigned: 21 February 2012
Appointed Date: 13 December 2007
70 years old
Director
MISEREAVERE LIMITED
Resigned: 31 July 2014
Appointed Date: 21 February 2012

Persons With Significant Control

Mr Simon Gordon Brough
Notified on: 13 December 2016
49 years old
Nature of control: Has significant influence or control
Mr Richard Belcher
Notified on: 13 December 2016
61 years old
Nature of control: Has significant influence or control
Mr Gerald Makeham
Notified on: 13 December 2016
97 years old
Nature of control: Has significant influence or control
Mr Burt Lionel Browne
Notified on: 13 December 2016
48 years old
Nature of control: Has significant influence or control
Mr Alexander Mackenzie Anderson
Notified on: 13 December 2016
89 years old
Nature of control: Has significant influence or control
Ms Louise Gorst
Notified on: 13 November 2016
62 years old
Nature of control: Has significant influence or control

BAXTERS QUARTER MANAGEMENT COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Oct 2016
Appointment of Ms Louise Gorst as a director on 5 October 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Appointment of Havelock Estates Limited as a secretary on 1 April 2016
24 May 2016
Termination of appointment of Ross & Co (Agency) Limited as a secretary on 1 April 2016
...
... and 49 more events
25 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Feb 2008
New secretary appointed;new director appointed
06 Feb 2008
Secretary resigned;director resigned
29 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007
Incorporation

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