24/SEVERN MANAGEMENT (LANGSTONE) LIMITED
HARLOW

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Company number 05516977
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016; Termination of appointment of United Company Secretaries as a secretary on 1 January 2016. The most likely internet sites of 24/SEVERN MANAGEMENT (LANGSTONE) LIMITED are www.24severnmanagementlangstone.co.uk, and www.24-severn-management-langstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 Severn Management Langstone Limited is a Private Limited Company. The company registration number is 05516977. 24 Severn Management Langstone Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of 24 Severn Management Langstone Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. TOTHILL, Simon Jeremy is a Director of the company. Secretary MCDOUGALL, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director HASLAM, Christopher John has been resigned. Director HERBERT, David Robert James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
TOTHILL, Simon Jeremy
Appointed Date: 04 June 2015
60 years old

Resigned Directors

Secretary
MCDOUGALL, Elizabeth
Resigned: 01 January 2015
Appointed Date: 25 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 01 January 2015
Director
HASLAM, Christopher John
Resigned: 29 May 2015
Appointed Date: 25 July 2005
76 years old
Director
HERBERT, David Robert James
Resigned: 01 January 2014
Appointed Date: 25 July 2005
58 years old

Persons With Significant Control

Robert Hitchins Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

24/SEVERN MANAGEMENT (LANGSTONE) LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
18 Nov 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
25 Mar 2007
Accounting reference date shortened from 31/07/07 to 31/03/07
08 Nov 2006
Registered office changed on 08/11/06 from: c/o cotswold property management services LIMITED suite 6B bonds mill est bristol rd stonehouse gloucestershire GL10 3RF
28 Sep 2006
Return made up to 25/07/06; full list of members
04 Aug 2005
Secretary resigned
25 Jul 2005
Incorporation

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