STONELEA GROVE MANAGEMENT COMPANY LIMITED
HOOK

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Company number 04812526
Status Active
Incorporation Date 26 June 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 STONELEA GROVE, DERBY FIELDS NORTH WARNBOROUGH, HOOK, HANTS, ENGLAND, RG29 1HL
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 Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Mr Osama Hirzalla as a director on 7 November 2015. The most likely internet sites of STONELEA GROVE MANAGEMENT COMPANY LIMITED are www.stoneleagrovemanagementcompany.co.uk, and www.stonelea-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Fleet Rail Station is 5.5 miles; to Basingstoke Rail Station is 5.8 miles; to Bramley (Hants) Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonelea Grove Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04812526. Stonelea Grove Management Company Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Stonelea Grove Management Company Limited is 2 Stonelea Grove Derby Fields North Warnborough Hook Hants England Rg29 1hl. . CLARKE, Anne is a Secretary of the company. BONNEYWELL, Sally is a Director of the company. FINDELL, Christopher is a Director of the company. GATES, Anthony Henry is a Director of the company. HIRZALLA, Osama is a Director of the company. SIMPSON, Edward Iain Nicol is a Director of the company. WENLOCK, Lillian Mary is a Director of the company. WILLES, Roger Charles is a Director of the company. WOODS, Simon Geoffrey is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SERVIAN, Peter David has been resigned. Secretary WILLES, Roger Charles has been resigned. Director DEAN, Bryan Edward has been resigned. Director FRY, Alan Derrick has been resigned. Director NOLAN, Sharon has been resigned. Director PFISTER, Charles Henry has been resigned. Director SAWYER, Peter Mark has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WOODS, Jacklyn has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLARKE, Anne
Appointed Date: 24 March 2012
Director
BONNEYWELL, Sally
Appointed Date: 19 July 2012
64 years old
Director
FINDELL, Christopher
Appointed Date: 17 November 2004
63 years old
Director
GATES, Anthony Henry
Appointed Date: 03 September 2012
85 years old
Director
HIRZALLA, Osama
Appointed Date: 07 November 2015
61 years old
Director
SIMPSON, Edward Iain Nicol
Appointed Date: 19 July 2012
46 years old
Director
WENLOCK, Lillian Mary
Appointed Date: 17 November 2004
66 years old
Director
WILLES, Roger Charles
Appointed Date: 17 November 2004
76 years old
Director
WOODS, Simon Geoffrey
Appointed Date: 23 February 2007
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003
Secretary
SERVIAN, Peter David
Resigned: 24 January 2005
Appointed Date: 26 June 2003
Secretary
WILLES, Roger Charles
Resigned: 08 March 2012
Appointed Date: 17 November 2004
Director
DEAN, Bryan Edward
Resigned: 24 January 2005
Appointed Date: 26 June 2003
64 years old
Director
FRY, Alan Derrick
Resigned: 19 July 2012
Appointed Date: 11 July 2006
63 years old
Director
NOLAN, Sharon
Resigned: 11 July 2006
Appointed Date: 17 November 2004
59 years old
Director
PFISTER, Charles Henry
Resigned: 24 January 2005
Appointed Date: 26 June 2003
75 years old
Director
SAWYER, Peter Mark
Resigned: 05 November 2015
Appointed Date: 17 November 2004
78 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003
Director
WOODS, Jacklyn
Resigned: 23 February 2007
Appointed Date: 17 November 2004
55 years old

Persons With Significant Control

Mr Edward Iain Nicol Simpson
Notified on: 8 July 2016
46 years old
Nature of control: Has significant influence or control

STONELEA GROVE MANAGEMENT COMPANY LIMITED Events

08 Jul 2016
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
09 May 2016
Appointment of Mr Osama Hirzalla as a director on 7 November 2015
04 May 2016
Registered office address changed from 1 Stonelea Grove, Derbyfields North Warnborough Hook Hampshire RG29 1HL to 2 Stonelea Grove Derby Fields North Warnborough Hook Hants RG29 1HL on 4 May 2016
25 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 52 more events
04 Jul 2003
New director appointed
04 Jul 2003
New secretary appointed
04 Jul 2003
Secretary resigned
04 Jul 2003
Director resigned
26 Jun 2003
Incorporation

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