ESTATE MANAGEMENT 45 LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1QG

Company number 03547151
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address HOMESTEAD CONSULTANCY SERVICES LTD, 50 WOOD STREET, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 1QG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 6 ; Appointment of Homestead Consultancy Services Limited as a secretary on 31 March 2016. The most likely internet sites of ESTATE MANAGEMENT 45 LIMITED are www.estatemanagement45.co.uk, and www.estate-management-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Estate Management 45 Limited is a Private Limited Company. The company registration number is 03547151. Estate Management 45 Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Estate Management 45 Limited is Homestead Consultancy Services Ltd 50 Wood Street Lytham St Annes Lancashire England Fy8 1qg. . HOMESTEAD CONSULTANCY SERVICES LIMITED is a Secretary of the company. HODGSON, Andrew is a Director of the company. KENNY, Janine is a Director of the company. Secretary BLODWELL, Timothy James has been resigned. Secretary EVANS, Stephen Geoffrey has been resigned. Secretary FOSTER, Graham Alan has been resigned. Secretary RAYNER, Mark Owen has been resigned. Secretary READ, Louis Benjamin has been resigned. Secretary WALKER AIRPM, Wendy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CORBIN, John Richard has been resigned. Director CRANMER, Stephen has been resigned. Director GRIFFITHS, Martin Paul has been resigned. Director HARDIE, William Peter Fraser has been resigned. Director TAYLOR, Robert Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
HOMESTEAD CONSULTANCY SERVICES LIMITED
Appointed Date: 31 March 2016
Director
HODGSON, Andrew
Appointed Date: 04 October 2005
53 years old
Director
KENNY, Janine
Appointed Date: 10 February 2015
45 years old

Resigned Directors

Secretary
BLODWELL, Timothy James
Resigned: 27 July 2007
Appointed Date: 02 May 2006
Secretary
EVANS, Stephen Geoffrey
Resigned: 01 July 2002
Appointed Date: 19 October 1998
Secretary
FOSTER, Graham Alan
Resigned: 31 December 2003
Appointed Date: 04 June 2003
Secretary
RAYNER, Mark Owen
Resigned: 04 June 2003
Appointed Date: 01 July 2002
Secretary
READ, Louis Benjamin
Resigned: 19 March 2014
Appointed Date: 02 January 2014
Secretary
WALKER AIRPM, Wendy
Resigned: 01 January 2014
Appointed Date: 27 July 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 October 1998
Appointed Date: 17 April 1998
Director
CORBIN, John Richard
Resigned: 31 December 2003
Appointed Date: 01 July 2002
76 years old
Director
CRANMER, Stephen
Resigned: 05 November 1998
Appointed Date: 19 October 1998
72 years old
Director
GRIFFITHS, Martin Paul
Resigned: 04 July 1999
Appointed Date: 05 November 1998
71 years old
Director
HARDIE, William Peter Fraser
Resigned: 01 July 2002
Appointed Date: 29 June 1999
63 years old
Director
TAYLOR, Robert Peter
Resigned: 10 February 2015
Appointed Date: 04 October 2005
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 October 1998
Appointed Date: 17 April 1998

ESTATE MANAGEMENT 45 LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 6
29 Apr 2016
Appointment of Homestead Consultancy Services Limited as a secretary on 31 March 2016
25 Apr 2016
Registered office address changed from C/O Scott Jeffreys - Leasehold Bower House Stable Street Chadderton Oldham OL9 7LH England to C/O Homestead Consultancy Services Ltd 50 Wood Street Lytham St. Annes Lancashire FY8 1QG on 25 April 2016
29 Mar 2016
Total exemption full accounts made up to 30 April 2015
...
... and 86 more events
03 Nov 1998
New director appointed
03 Nov 1998
Registered office changed on 03/11/98 from: 12 york place leeds LS1 2DS
03 Nov 1998
Director resigned
03 Nov 1998
Secretary resigned
17 Apr 1998
Incorporation

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