EBLEY WHARF MANAGEMENT COMPANY (NO. 2) LIMITED
HARLOW MAPLE (246) LIMITED

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Company number 05352923
Status Active
Incorporation Date 4 February 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 sixty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mr Roger Barry Gibbons as a director on 19 October 2016; Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016. The most likely internet sites of EBLEY WHARF MANAGEMENT COMPANY (NO. 2) LIMITED are www.ebleywharfmanagementcompanyno2.co.uk, and www.ebley-wharf-management-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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.Ebley Wharf Management Company No 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05352923. Ebley Wharf Management Company No 2 Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Ebley Wharf Management Company No 2 Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. COOPER, Anthony Leslie is a Director of the company. GIBBONS, Roger Barry is a Director of the company. RIDDELL, Donald Austin is a Director of the company. Secretary BALDERSTONE, Christopher John Lawrence has been resigned. Secretary MCLEOD, Ian James has been resigned. Secretary MORAN, Paul Anthony has been resigned. Secretary REMUS MANAGEMENT LTD has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director COLLINGBOURN BEEVERS, Margot has been resigned. Director GOLDSMITH, Nicola has been resigned. Director MALE, Gary Arthur has been resigned. Director ROCHE, Steven James has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".


ebley wharf management company (no. 2) 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
COOPER, Anthony Leslie
Appointed Date: 20 November 2008
80 years old
Director
GIBBONS, Roger Barry
Appointed Date: 19 October 2016
75 years old
Director
RIDDELL, Donald Austin
Appointed Date: 20 November 2008
66 years old

Resigned Directors

Secretary
BALDERSTONE, Christopher John Lawrence
Resigned: 21 January 2008
Appointed Date: 09 August 2005
Secretary
MCLEOD, Ian James
Resigned: 14 August 2008
Appointed Date: 21 January 2008
Secretary
MORAN, Paul Anthony
Resigned: 01 February 2010
Appointed Date: 15 August 2008
Secretary
REMUS MANAGEMENT LTD
Resigned: 30 July 2015
Appointed Date: 20 November 2008
Nominee Secretary
ROWANSEC LIMITED
Resigned: 09 August 2005
Appointed Date: 04 February 2005
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 30 July 2015
Director
COLLINGBOURN BEEVERS, Margot
Resigned: 15 March 2016
Appointed Date: 20 November 2008
95 years old
Director
GOLDSMITH, Nicola
Resigned: 19 March 2007
Appointed Date: 09 August 2005
64 years old
Director
MALE, Gary Arthur
Resigned: 01 February 2010
Appointed Date: 09 August 2005
59 years old
Director
ROCHE, Steven James
Resigned: 01 February 2010
Appointed Date: 12 March 2007
62 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 09 August 2005
Appointed Date: 04 February 2005
Nominee Director
ROWANSEC LIMITED
Resigned: 09 August 2005
Appointed Date: 04 February 2005

EBLEY WHARF MANAGEMENT COMPANY (NO. 2) LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Oct 2016
Appointment of Mr Roger Barry Gibbons as a director on 19 October 2016
08 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
08 Aug 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 57 more events
18 Aug 2005
Director resigned
18 Aug 2005
Secretary resigned;director resigned
03 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005
Company name changed maple (246) LIMITED\certificate issued on 02/03/05
04 Feb 2005
Incorporation

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