ROYAL CLARENCE YARD (PHASE B ) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG
Company number 05807700
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016; Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016. The most likely internet sites of ROYAL CLARENCE YARD (PHASE B ) LIMITED are www.royalclarenceyardphaseb.co.uk, and www.royal-clarence-yard-phase-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Clarence Yard Phase B Limited is a Private Limited Company. The company registration number is 05807700. Royal Clarence Yard Phase B Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Royal Clarence Yard Phase B Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. BAINBRIDGE, Stuart is a Director of the company. GILBERT, Christopher Lee is a Director of the company. LOWRY, David Martin is a Director of the company. MCPHILLIPS, Andrew Blair is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary STEARN, Richard James has been resigned. Director CAMPBELL, David Myles has been resigned. Director CARDEN, David John has been resigned. Director HODDER, Julian Paul has been resigned. Director HODGES, Gary John has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Director PETERS, Andrew Nicholas has been resigned. Director STEARN, Richard James has been resigned. Director WIBLING, Andrew Charles has been resigned. Director WIBLING, Andrew Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
BAINBRIDGE, Stuart
Appointed Date: 03 November 2015
51 years old
Director
GILBERT, Christopher Lee
Appointed Date: 01 April 2014
54 years old
Director
LOWRY, David Martin
Appointed Date: 01 February 2013
44 years old
Director
MCPHILLIPS, Andrew Blair
Appointed Date: 01 February 2013
59 years old
Director
PIDGLEY, Anthony William
Appointed Date: 19 October 2015
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 05 May 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Director
CAMPBELL, David Myles
Resigned: 24 September 2007
Appointed Date: 03 October 2006
60 years old
Director
CARDEN, David John
Resigned: 13 September 2013
Appointed Date: 01 February 2013
65 years old
Director
HODDER, Julian Paul
Resigned: 26 September 2012
Appointed Date: 10 May 2006
54 years old
Director
HODGES, Gary John
Resigned: 31 December 2012
Appointed Date: 10 May 2006
64 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 05 May 2006
78 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
PETERS, Andrew Nicholas
Resigned: 30 January 2014
Appointed Date: 01 May 2013
57 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 05 May 2006
57 years old
Director
WIBLING, Andrew Charles
Resigned: 16 October 2013
Appointed Date: 01 March 2012
72 years old
Director
WIBLING, Andrew Charles
Resigned: 01 March 2011
Appointed Date: 01 March 2011
72 years old

ROYAL CLARENCE YARD (PHASE B ) LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
17 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
16 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
21 Dec 2015
Termination of appointment of Benjamin James Marks as a director on 21 December 2015
...
... and 59 more events
17 May 2006
Resolutions
  • ELRES ‐ Elective resolution
17 May 2006
Resolutions
  • ELRES ‐ Elective resolution
17 May 2006
Resolutions
  • ELRES ‐ Elective resolution
17 May 2006
Accounting reference date shortened from 31/05/07 to 30/04/07
05 May 2006
Incorporation

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