AMBERLEY PLACE (CALNE) MANAGEMENT COMPANY LIMITED
HARLOW

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Company number 06146176
Status Active
Incorporation Date 8 March 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Susan Tarry as a director on 24 February 2016; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 June 2016 no member list. The most likely internet sites of AMBERLEY PLACE (CALNE) MANAGEMENT COMPANY LIMITED are www.amberleyplacecalnemanagementcompany.co.uk, and www.amberley-place-calne-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Amberley Place Calne Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06146176. Amberley Place Calne Management Company Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Amberley Place Calne Management Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. HOLDER-MALLETT, Patrick Frederick is a Director of the company. WARD, Michele is a Director of the company. Secretary MCLEOD, Ian James has been resigned. Secretary MORAN, Paul Anthony has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary REMUS MANAGEMENT LTD has been resigned. Director JUHASZ-PHILLIPSON, Zsanett has been resigned. Director MALE, Gary Arthur has been resigned. Director MEEK, James Martyn has been resigned. Director PINK, Alexis has been resigned. Director TARRY, Susan has been resigned. Director TAYLOR, Freddie James has been resigned. Director COUNTY ESTATE DIRECTORS SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 07 December 2015
Director
HOLDER-MALLETT, Patrick Frederick
Appointed Date: 01 July 2014
61 years old
Director
WARD, Michele
Appointed Date: 09 February 2016
64 years old

Resigned Directors

Secretary
MCLEOD, Ian James
Resigned: 14 August 2008
Appointed Date: 21 January 2008
Secretary
MORAN, Paul Anthony
Resigned: 01 July 2010
Appointed Date: 15 August 2008
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Secretary
REMUS MANAGEMENT LTD
Resigned: 07 December 2015
Appointed Date: 08 June 2010
Director
JUHASZ-PHILLIPSON, Zsanett
Resigned: 21 August 2014
Appointed Date: 12 March 2012
45 years old
Director
MALE, Gary Arthur
Resigned: 01 July 2010
Appointed Date: 08 March 2007
58 years old
Director
MEEK, James Martyn
Resigned: 21 March 2011
Appointed Date: 08 June 2010
46 years old
Director
PINK, Alexis
Resigned: 08 December 2011
Appointed Date: 08 June 2010
42 years old
Director
TARRY, Susan
Resigned: 24 February 2016
Appointed Date: 09 January 2012
77 years old
Director
TAYLOR, Freddie James
Resigned: 27 September 2012
Appointed Date: 06 June 2010
42 years old
Director
COUNTY ESTATE DIRECTORS SERVICES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

AMBERLEY PLACE (CALNE) MANAGEMENT COMPANY LIMITED Events

12 Jan 2017
Termination of appointment of Susan Tarry as a director on 24 February 2016
18 Jul 2016
Accounts for a dormant company made up to 31 March 2016
14 Jun 2016
Annual return made up to 14 June 2016 no member list
14 Jun 2016
Director's details changed for Patrick Frederick Holder-Mallett on 1 January 2016
14 Jun 2016
Director's details changed for Mrs Susan Tarry on 1 January 2016
...
... and 43 more events
22 Jun 2007
New director appointed
22 Jun 2007
Registered office changed on 22/06/07 from: c/o county estate management secretarial services LTD 79 new cavendish street london W1W 6XB
22 Jun 2007
Secretary resigned
22 Jun 2007
Director resigned
08 Mar 2007
Incorporation

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