ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 9EW

Company number 03833505
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 7 COTTONS MEADOW, KINGSTONE, HEREFORD, HEREFORDSHIRE, HR2 9EW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 4 . The most likely internet sites of ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED are www.elizabethcottagesmanagementcompany.co.uk, and www.elizabeth-cottages-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Elizabeth Cottages Management Company Limited is a Private Limited Company. The company registration number is 03833505. Elizabeth Cottages Management Company Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Elizabeth Cottages Management Company Limited is 7 Cottons Meadow Kingstone Hereford Herefordshire Hr2 9ew. The company`s financial liabilities are £2.43k. It is £0.01k against last year. The cash in hand is £2.38k. It is £-0.28k against last year. And the total assets are £2.59k, which is £-0.26k against last year. WILLIAMS, Michael Andrew is a Secretary of the company. DAVIES, Yvonne Elizabeth is a Director of the company. WILLIAMS, Helen Victoria is a Director of the company. Secretary RACHEL, Alison Louise has been resigned. Secretary WALESBY, Patrick Keith Leonard George has been resigned. Secretary WILLIAMS, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARWICK, Matthew John has been resigned. Director COOK, Stuart Matthew has been resigned. Director FOSTER, Jeannette has been resigned. Director RACHEL, Alison Louise has been resigned. Director SCOBIE, Malcolm Edward has been resigned. Director TUTT, Katherine Sally has been resigned. Director WALESBY, Patrick Keith Leonard George has been resigned. Director WILLIAMS, Kenneth has been resigned. Director WILLIAMS, Kenneth Brent has been resigned. Director WILLIAMS, Kenneth has been resigned. The company operates in "Residents property management".


elizabeth cottages management company Key Finiance

LIABILITIES £2.43k
+0%
CASH £2.38k
-11%
TOTAL ASSETS £2.59k
-10%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Michael Andrew
Appointed Date: 28 July 2009
Director
DAVIES, Yvonne Elizabeth
Appointed Date: 28 July 2009
71 years old
Director
WILLIAMS, Helen Victoria
Appointed Date: 28 July 2009
43 years old

Resigned Directors

Secretary
RACHEL, Alison Louise
Resigned: 28 July 2009
Appointed Date: 11 September 2002
Secretary
WALESBY, Patrick Keith Leonard George
Resigned: 01 May 2002
Appointed Date: 26 April 2000
Secretary
WILLIAMS, Kenneth
Resigned: 25 April 2000
Appointed Date: 31 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Director
BARWICK, Matthew John
Resigned: 28 July 2009
Appointed Date: 26 May 2005
49 years old
Director
COOK, Stuart Matthew
Resigned: 25 August 2000
Appointed Date: 26 April 2000
50 years old
Director
FOSTER, Jeannette
Resigned: 08 May 2004
Appointed Date: 11 September 2002
80 years old
Director
RACHEL, Alison Louise
Resigned: 28 July 2009
Appointed Date: 11 September 2002
59 years old
Director
SCOBIE, Malcolm Edward
Resigned: 01 May 2002
Appointed Date: 26 April 2000
58 years old
Director
TUTT, Katherine Sally
Resigned: 09 December 2000
Appointed Date: 26 April 2000
50 years old
Director
WALESBY, Patrick Keith Leonard George
Resigned: 01 May 2002
Appointed Date: 26 April 2000
67 years old
Director
WILLIAMS, Kenneth
Resigned: 28 July 2009
Appointed Date: 11 September 2002
88 years old
Director
WILLIAMS, Kenneth Brent
Resigned: 23 April 2000
Appointed Date: 31 August 1999
70 years old
Director
WILLIAMS, Kenneth
Resigned: 25 April 2000
Appointed Date: 31 August 1999
88 years old

Persons With Significant Control

Mrs Yvonne Elizabeth Davies
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED Events

11 Oct 2016
Confirmation statement made on 12 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 4
29 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Oct 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 4
...
... and 61 more events
31 May 2000
New secretary appointed;new director appointed
03 May 2000
Registered office changed on 03/05/00 from: 3 saint elizabeths cottages lower bullingham hereford herefordshire HR2 6EG
02 May 2000
Director resigned
07 Sep 1999
Secretary resigned
31 Aug 1999
Incorporation

ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED Charges

1 February 2002
Debenture
Delivered: 11 February 2002
Status: Satisfied on 31 December 2004
Persons entitled: Patrick Walesby and Malcolm Scobie
Description: The assets and property of the company at elizabeth…

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