BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 05607064
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address C/O NUMBERS ASSOCIATES, MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED are www.burgesshousewhyteleaferesidentscompany.co.uk, and www.burgess-house-whyteleafe-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Burgess House Whyteleafe Residents Company Limited is a Private Limited Company. The company registration number is 05607064. Burgess House Whyteleafe Residents Company Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Burgess House Whyteleafe Residents Company Limited is C O Numbers Associates Maple House High Street Potters Bar Hertfordshire En6 5bs. . NUMBERS ASSOCIATES LTD is a Secretary of the company. BABWAH, Shaffick Marc is a Director of the company. DOWLE, Anthony Martin is a Director of the company. Secretary BABWAH, Marc has been resigned. Secretary CHANSECS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NUMBERS ASSOCIATES LTD
Appointed Date: 01 March 2014

Director
BABWAH, Shaffick Marc
Appointed Date: 01 June 2011
63 years old

Director
DOWLE, Anthony Martin
Appointed Date: 31 October 2005
62 years old

Resigned Directors

Secretary
BABWAH, Marc
Resigned: 29 October 2010
Appointed Date: 31 October 2005

Secretary
CHANSECS LIMITED
Resigned: 27 February 2014
Appointed Date: 12 November 2009

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Mr Anthony Martin Dowle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2

...
... and 26 more events
03 May 2006
New secretary appointed
03 May 2006
New director appointed
09 Mar 2006
Secretary resigned
09 Mar 2006
Director resigned
31 Oct 2005
Incorporation