ROYAL CLARENCE YARD (PHASE G) MANAGEMENT COMPANY LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 05231697
Status Active
Incorporation Date 15 September 2004
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-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of ROYAL CLARENCE YARD (PHASE G) MANAGEMENT COMPANY LIMITED are www.royalclarenceyardphasegmanagementcompany.co.uk, and www.royal-clarence-yard-phase-g-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 G Management Company Limited is a Private Limited Company. The company registration number is 05231697. Royal Clarence Yard Phase G Management Company Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Royal Clarence Yard Phase G Management Company 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. 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. Secretary TAYLOR, Elizabeth 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 LOWRY, David Martin has been resigned. Director MICHIE, Angus James has been resigned. Director PELLETT, Peter has been resigned. Director PETERS, Andrew Nicholas 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
50 years old
Director
GILBERT, Christopher Lee
Appointed Date: 29 January 2014
54 years old
Director
MCPHILLIPS, Andrew Blair
Appointed Date: 29 January 2014
58 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: 11 January 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
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 15 September 2004
Director
CARDEN, David John
Resigned: 13 September 2013
Appointed Date: 01 October 2012
65 years old
Director
HODDER, Julian Paul
Resigned: 26 September 2012
Appointed Date: 03 December 2004
54 years old
Director
HODGES, Gary John
Resigned: 31 December 2012
Appointed Date: 10 May 2005
64 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 15 September 2004
78 years old
Director
LOWRY, David Martin
Resigned: 03 November 2015
Appointed Date: 01 October 2012
43 years old
Director
MICHIE, Angus James
Resigned: 10 May 2005
Appointed Date: 21 September 2004
59 years old
Director
PELLETT, Peter
Resigned: 11 February 2011
Appointed Date: 07 April 2006
70 years old
Director
PETERS, Andrew Nicholas
Resigned: 30 January 2014
Appointed Date: 01 May 2013
57 years old

Persons With Significant Control

Berkeley Homes (Hampshire) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYAL CLARENCE YARD (PHASE G) MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
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
16 Nov 2015
Appointment of Mr Stuart Bainbridge as a director on 3 November 2015
...
... and 55 more events
24 May 2005
New director appointed
17 Dec 2004
New director appointed
29 Sep 2004
New director appointed
29 Sep 2004
Accounting reference date shortened from 30/09/05 to 30/04/05
15 Sep 2004
Incorporation

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