CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED
HARLOW

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Company number 04740563
Status Active
Incorporation Date 22 April 2003
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 sixty-nine 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 22 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED are www.clarendonmewscolchestermanagementcompany.co.uk, and www.clarendon-mews-colchester-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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.Clarendon Mews Colchester Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04740563. Clarendon Mews Colchester Management Company Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Clarendon Mews Colchester 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. KURSHUMLIJA, Erduan is a Director of the company. PENNICK, David Michael is a Director of the company. WHITE, Ian Douglas is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary ORANGE ESTATES PROPERTY MANAGEMENT LIMITED has been resigned. Secretary PROPERTY SECRETARIAL SERVICES has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director HAWKINS, Nicholas Shaun has been resigned. Director TREE, Brian Stuart has been resigned. Director WARRINGTON, Richard Alan has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

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

Director
KURSHUMLIJA, Erduan
Appointed Date: 12 August 2014
37 years old

Director
PENNICK, David Michael
Appointed Date: 01 June 2006
50 years old

Director
WHITE, Ian Douglas
Appointed Date: 01 June 2006
72 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 08 January 2010
Appointed Date: 22 April 2003

Secretary
ORANGE ESTATES PROPERTY MANAGEMENT LIMITED
Resigned: 09 July 2010
Appointed Date: 08 January 2010

Secretary
PROPERTY SECRETARIAL SERVICES
Resigned: 12 December 2012
Appointed Date: 09 July 2010

Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 08 October 2012

Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 22 April 2003
38 years old

Director
HAWKINS, Nicholas Shaun
Resigned: 09 April 2013
Appointed Date: 01 June 2006
55 years old

Director
TREE, Brian Stuart
Resigned: 11 September 2008
Appointed Date: 01 June 2006
77 years old

Director
WARRINGTON, Richard Alan
Resigned: 12 February 2014
Appointed Date: 01 February 2010
44 years old

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 01 June 2005
Appointed Date: 26 January 2004

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 22 April 2003

CLARENDON MEWS (COLCHESTER) 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
24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
16 Aug 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
...
... and 59 more events
27 Apr 2004
Director resigned
26 Jan 2004
Accounts for a dormant company made up to 31 August 2003
26 Jan 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

03 Jun 2003
Accounting reference date shortened from 30/04/04 to 31/08/03
22 Apr 2003
Incorporation