CAUNTON MANAGEMENT LIMITED
LOUGHTON BROWNHILLS HOLDINGS LIMITED THE U.K.'S MOTOR CARAVAN CENTRE LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 02770598
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Jeremy James Pearce as a director on 15 November 2016. The most likely internet sites of CAUNTON MANAGEMENT LIMITED are www.cauntonmanagement.co.uk, and www.caunton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caunton Management Limited is a Private Limited Company. The company registration number is 02770598. Caunton Management Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of Caunton Management Limited is C O Haslers Old Station Road Loughton Essex Ig10 4pl. . PEARCE, Nicholas Charles is a Director of the company. Secretary PEARCE, Nicholas Charles has been resigned. Secretary PEARCE, Roger has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEARCE, Jeremy James has been resigned. Director PEARCE, Margaret Anne has been resigned. Director PEARCE, Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PEARCE, Nicholas Charles
Appointed Date: 03 December 1992
62 years old

Resigned Directors

Secretary
PEARCE, Nicholas Charles
Resigned: 05 November 2007
Appointed Date: 11 February 2006
Secretary
PEARCE, Roger
Resigned: 30 December 2013
Appointed Date: 03 December 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 1992
Appointed Date: 03 December 1992
Director
PEARCE, Jeremy James
Resigned: 15 November 2016
Appointed Date: 03 December 1992
55 years old
Director
PEARCE, Margaret Anne
Resigned: 11 February 2006
Appointed Date: 21 October 1997
85 years old
Director
PEARCE, Roger
Resigned: 30 December 2013
Appointed Date: 21 October 1997
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 1992
Appointed Date: 03 December 1992

Persons With Significant Control

Mr Nicholas Charles Pearce
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Sarah Jane Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

CAUNTON MANAGEMENT LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 6 November 2016 with updates
02 Dec 2016
Termination of appointment of Jeremy James Pearce as a director on 15 November 2016
09 Nov 2016
Director's details changed for Mr Jeremy James Pearce on 28 October 2016
15 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 85 more events
11 Oct 1994
Full accounts made up to 31 December 1993
15 Mar 1994
Return made up to 03/12/93; full list of members
15 Mar 1994
Registered office changed on 15/03/94
25 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1992
Incorporation

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