BINGHAM CLOSE MANAGEMENT COMPANY LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BN

Company number 05415462
Status Active
Incorporation Date 6 April 2005
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 seventy-eight events have happened. The last three records are Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017; Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of BINGHAM CLOSE MANAGEMENT COMPANY LIMITED are www.binghamclosemanagementcompany.co.uk, and www.bingham-close-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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.Bingham Close Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05415462. Bingham Close Management Company Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Bingham Close 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. ELKIN, Alan Roy, Dr is a Director of the company. ORMEROD, Steve is a Director of the company. TAYLOR, Alan John is a Director of the company. Secretary GRIFFITHS, David Thyrlus has been resigned. Secretary MCDOUGALL, Elizabeth has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director COOK, Sheena Jane has been resigned. Director GOLDSMITH, Nicola has been resigned. Director HILL, Henry Charles has been resigned. Director HUGHES, Allan Berkeley Valentine has been resigned. Director KAUFMANN, Stephen David has been resigned. Director MOODY, Paul Nicholas has been resigned. Director ROCHE, Steven James has been resigned. Director WALKER, Beth Clare has been resigned. Director WARD, Martin Malcolm has been resigned. Director WARD, Michael Charles has been resigned. Director WOOD, Geoffrey Martin Gregory has been resigned. Nominee Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


bingham close management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016

Director
ELKIN, Alan Roy, Dr
Appointed Date: 15 April 2009
80 years old

Director
ORMEROD, Steve
Appointed Date: 04 October 2011
75 years old

Director
TAYLOR, Alan John
Appointed Date: 08 April 2015
83 years old

Resigned Directors

Secretary
GRIFFITHS, David Thyrlus
Resigned: 17 January 2009
Appointed Date: 12 April 2005

Secretary
MCDOUGALL, Elizabeth
Resigned: 01 January 2015
Appointed Date: 26 January 2011

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 26 January 2011
Appointed Date: 15 April 2009

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 12 April 2005
Appointed Date: 06 April 2005

Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 01 January 2015

Director
COOK, Sheena Jane
Resigned: 21 January 2008
Appointed Date: 08 April 2005
66 years old

Director
GOLDSMITH, Nicola
Resigned: 04 July 2008
Appointed Date: 14 May 2007
64 years old

Director
HILL, Henry Charles
Resigned: 08 August 2013
Appointed Date: 04 October 2011
83 years old

Director
HUGHES, Allan Berkeley Valentine
Resigned: 04 October 2011
Appointed Date: 15 April 2009
92 years old

Director
KAUFMANN, Stephen David
Resigned: 09 December 2010
Appointed Date: 15 April 2009
71 years old

Director
MOODY, Paul Nicholas
Resigned: 15 April 2009
Appointed Date: 04 July 2008
57 years old

Director
ROCHE, Steven James
Resigned: 14 May 2007
Appointed Date: 08 April 2005
62 years old

Director
WALKER, Beth Clare
Resigned: 25 February 2016
Appointed Date: 04 December 2012
49 years old

Director
WARD, Martin Malcolm
Resigned: 15 April 2009
Appointed Date: 21 January 2008
72 years old

Director
WARD, Michael Charles
Resigned: 19 September 2012
Appointed Date: 09 December 2010
70 years old

Director
WOOD, Geoffrey Martin Gregory
Resigned: 22 June 2011
Appointed Date: 15 April 2009
72 years old

Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 08 April 2005
Appointed Date: 06 April 2005

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 08 April 2005
Appointed Date: 06 April 2005

BINGHAM CLOSE MANAGEMENT COMPANY LIMITED Events

12 May 2017
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
01 Apr 2017
Accounts for a dormant company made up to 31 December 2016
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
...
... and 68 more events
14 Apr 2005
New director appointed
14 Apr 2005
Director resigned
14 Apr 2005
Director resigned
14 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution

06 Apr 2005
Incorporation