Company number 09055021
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address JFS TORBITT, 58 DURHAM ROAD, BIRTLEY, CHESTER LE STREET, TYNE AND WEAR, ENGLAND, DH3 2QJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registered office address changed from 27 Durham Road Birtley Chester Le Street DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 13 December 2016; Statement of capital following an allotment of shares on 1 September 2016
GBP 8
. The most likely internet sites of LAVERICK HALL FARM PROPERTY MANAGEMENT LTD are www.laverickhallfarmpropertymanagement.co.uk, and www.laverick-hall-farm-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Laverick Hall Farm Property Management Ltd is a Private Limited Company.
The company registration number is 09055021. Laverick Hall Farm Property Management Ltd has been working since 23 May 2014.
The present status of the company is Active. The registered address of Laverick Hall Farm Property Management Ltd is Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear England Dh3 2qj. . BAINS, Stephen Arthur is a Director of the company. GARDNER, Troy Daryl is a Director of the company. Director GREEN, Mark has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
GREEN, Mark
Resigned: 01 September 2016
Appointed Date: 23 May 2014
61 years old
Persons With Significant Control
Mr Stephen Arthur Bains
Notified on: 1 September 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Stewart Burn
Notified on: 1 September 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Troy Daryl Gardner
Notified on: 1 September 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Anthony Mcconkey
Notified on: 1 September 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Warren Metcalfe
Notified on: 1 September 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Michael Patterson
Notified on: 1 September 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Ranjit Singh
Notified on: 1 September 2016
54 years old
Nature of control: Right to appoint and remove directors
Mrs Joyce Thornton
Notified on: 1 September 2016
75 years old
Nature of control: Right to appoint and remove directors
LAVERICK HALL FARM PROPERTY MANAGEMENT LTD Events
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Registered office address changed from 27 Durham Road Birtley Chester Le Street DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 13 December 2016
22 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
22 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
22 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
...
... and 7 more events
26 Oct 2016
Appointment of Mr Stephen Arthur Bains as a director on 1 September 2016
17 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
06 Jan 2016
Accounts for a dormant company made up to 31 May 2015
22 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
23 May 2014
Incorporation
Statement of capital on 2014-05-23