17 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM12 6LX
Company number 02692538
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address 92 STATION LANE, HORNCHURCH, ESSEX, RM12 6LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Secretary's details changed for Nicholas Barton on 20 October 2016; Director's details changed for Mr Nicholas Edmond Barton on 20 October 2016. The most likely internet sites of 17 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED are www.17terrapinroadmanagementcompany.co.uk, and www.17-terrapin-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Brentwood Rail Station is 5.2 miles; to Barking Rail Station is 6.1 miles; to Bexleyheath Rail Station is 7.5 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Terrapin Road Management Company Limited is a Private Limited Company. The company registration number is 02692538. 17 Terrapin Road Management Company Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of 17 Terrapin Road Management Company Limited is 92 Station Lane Hornchurch Essex Rm12 6lx. . BARTON, Nicholas is a Secretary of the company. BARTON, Nicholas Edmond is a Director of the company. CATHRINE, Elizabeth is a Director of the company. COURT, Michael Russell is a Director of the company. HILL, Sheila Margaret Morton is a Director of the company. Secretary HILL, Sheila Margaret Morton has been resigned. Secretary HILL, Sheila Margaret Morton has been resigned. Secretary HUNT, Graham Ashley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, David George Naismith has been resigned. Director BURNETT, Jennifer Ann has been resigned. Director CARTER, Pauline Joan has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUNCAN, Sarah Jane Alice has been resigned. Director HARVEY, Zoe Burdett has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BARTON, Nicholas
Appointed Date: 01 April 2012

Director
BARTON, Nicholas Edmond
Appointed Date: 28 August 2007
51 years old

Director
CATHRINE, Elizabeth
Appointed Date: 10 October 1996
56 years old

Director
COURT, Michael Russell
Appointed Date: 02 March 1992
89 years old

Director
HILL, Sheila Margaret Morton
Appointed Date: 02 March 1992
67 years old

Resigned Directors

Secretary
HILL, Sheila Margaret Morton
Resigned: 01 December 2011
Appointed Date: 18 September 1996

Secretary
HILL, Sheila Margaret Morton
Resigned: 21 September 1994
Appointed Date: 02 March 1992

Secretary
HUNT, Graham Ashley
Resigned: 18 September 1996
Appointed Date: 21 September 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1992
Appointed Date: 02 March 1992

Director
ANDERSON, David George Naismith
Resigned: 20 February 1994
Appointed Date: 30 August 1992
71 years old

Director
BURNETT, Jennifer Ann
Resigned: 20 October 1993
Appointed Date: 30 August 1992
68 years old

Director
CARTER, Pauline Joan
Resigned: 03 February 1997
Appointed Date: 02 March 1992
70 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 March 1992
Appointed Date: 02 March 1992
35 years old

Director
DUNCAN, Sarah Jane Alice
Resigned: 22 August 2007
Appointed Date: 13 February 1997
61 years old

Director
HARVEY, Zoe Burdett
Resigned: 20 September 1996
Appointed Date: 21 February 1994
60 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1992
Appointed Date: 02 March 1992

17 TERRAPIN ROAD MANAGEMENT COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
01 Nov 2016
Secretary's details changed for Nicholas Barton on 20 October 2016
01 Nov 2016
Director's details changed for Mr Nicholas Edmond Barton on 20 October 2016
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

...
... and 70 more events
14 Jul 1992
Registered office changed on 14/07/92 from: 110 whitchurch road cardiff CF4 3LY

14 Jul 1992
New director appointed

14 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jul 1992
Director resigned;new director appointed

02 Mar 1992
Incorporation