PRINCE COURT (TETBURY) LIMITED
HARLOW MAPLE (362) LIMITED

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Company number 07654525
Status Active
Incorporation Date 1 June 2011
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-two events have happened. The last three records are Appointment of Mr Dermot Michael Hanna as a director on 8 February 2017; Termination of appointment of Stephen Wheldon Wright as a director on 8 February 2017; Termination of appointment of Anne Marilyn Kemp as a director on 31 August 2016. The most likely internet sites of PRINCE COURT (TETBURY) LIMITED are www.princecourttetbury.co.uk, and www.prince-court-tetbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six 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.Prince Court Tetbury Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07654525. Prince Court Tetbury Limited has been working since 01 June 2011. The present status of the company is Active. The registered address of Prince Court Tetbury Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. FARTHING, Michael Stephen, Dr is a Director of the company. HANNA, Dermot Michael is a Director of the company. HARRIS, Alan David is a Director of the company. MORRIS, Peter is a Director of the company. Secretary MCDOUGALL, Elizabeth has been resigned. Secretary COVENANT MANAGEMENT LIMITED has been resigned. Secretary ROWANSEC LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Secretary UNITED COMPANY SECRETARIES LIMITED has been resigned. Director BOWERS, David Adrian has been resigned. Director JOHNSTON, Kenneth Ralph has been resigned. Director JOHNSTON, Kenneth Ralph has been resigned. Director KEMP, Anne Marilyn has been resigned. Director NEEDHAM, Jane has been resigned. Director NOBLE, Paul Charles has been resigned. Director WHITTOCK, Sarah Louise has been resigned. Director WILBOURNE, Joan Margaret has been resigned. Director WRIGHT, Stephen Wheldon has been resigned. Director YOUNG, Anne Elizabeth has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. Director ROWANSEC 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
FARTHING, Michael Stephen, Dr
Appointed Date: 17 August 2016
73 years old

Director
HANNA, Dermot Michael
Appointed Date: 08 February 2017
77 years old

Director
HARRIS, Alan David
Appointed Date: 20 June 2014
90 years old

Director
MORRIS, Peter
Appointed Date: 17 August 2016
83 years old

Resigned Directors

Secretary
MCDOUGALL, Elizabeth
Resigned: 01 January 2015
Appointed Date: 19 April 2013

Secretary
COVENANT MANAGEMENT LIMITED
Resigned: 01 January 2016
Appointed Date: 01 April 2015

Secretary
ROWANSEC LIMITED
Resigned: 19 April 2013
Appointed Date: 01 June 2011

Secretary
UNITED COMPANY SECRETARIES
Resigned: 19 March 2015
Appointed Date: 01 January 2015

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

Director
BOWERS, David Adrian
Resigned: 29 March 2016
Appointed Date: 01 November 2011
80 years old

Director
JOHNSTON, Kenneth Ralph
Resigned: 30 April 2016
Appointed Date: 28 March 2015
83 years old

Director
JOHNSTON, Kenneth Ralph
Resigned: 17 October 2013
Appointed Date: 01 November 2011
83 years old

Director
KEMP, Anne Marilyn
Resigned: 31 August 2016
Appointed Date: 08 January 2016
72 years old

Director
NEEDHAM, Jane
Resigned: 20 July 2016
Appointed Date: 11 April 2016
71 years old

Director
NOBLE, Paul Charles
Resigned: 01 June 2015
Appointed Date: 06 March 2013
83 years old

Director
WHITTOCK, Sarah Louise
Resigned: 01 November 2011
Appointed Date: 01 June 2011
46 years old

Director
WILBOURNE, Joan Margaret
Resigned: 11 January 2016
Appointed Date: 06 March 2013
93 years old

Director
WRIGHT, Stephen Wheldon
Resigned: 08 February 2017
Appointed Date: 14 June 2016
77 years old

Director
YOUNG, Anne Elizabeth
Resigned: 21 September 2015
Appointed Date: 12 June 2014
69 years old

Director
ROWAN FORMATIONS LIMITED
Resigned: 19 April 2013
Appointed Date: 01 June 2011

Director
ROWANSEC LIMITED
Resigned: 19 April 2013
Appointed Date: 01 June 2011

PRINCE COURT (TETBURY) LIMITED Events

10 Feb 2017
Appointment of Mr Dermot Michael Hanna as a director on 8 February 2017
08 Feb 2017
Termination of appointment of Stephen Wheldon Wright as a director on 8 February 2017
31 Aug 2016
Termination of appointment of Anne Marilyn Kemp as a director on 31 August 2016
25 Aug 2016
Appointment of Mr Peter Morris as a director on 17 August 2016
22 Aug 2016
Appointment of Dr Michael Stephen Farthing as a director on 17 August 2016
...
... and 52 more events
11 Jun 2012
Annual return made up to 1 June 2012 no member list
04 Nov 2011
Termination of appointment of Sarah Whittock as a director
04 Nov 2011
Appointment of Mr David Adrian Bowers as a director
04 Nov 2011
Appointment of Kenneth Ralph Johnston as a director
01 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)