RO 24 STONEBRIDGE MANAGEMENT COMPANY LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 05692266
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
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 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of RO 24 STONEBRIDGE MANAGEMENT COMPANY LIMITED are www.ro24stonebridgemanagementcompany.co.uk, and www.ro-24-stonebridge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ro 24 Stonebridge Management Company Limited is a Private Limited Company. The company registration number is 05692266. Ro 24 Stonebridge Management Company Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Ro 24 Stonebridge Management Company Limited is Graham House 7 Wyllyotts Place Potters Bar Hertfordshire En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. BAIN, Colin Ronald is a Director of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOND, Christopher Joseph has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Appointed Date: 17 May 2006

Director
BAIN, Colin Ronald
Appointed Date: 17 May 2006
68 years old

Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 28 June 2012
51 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 17 May 2006
Appointed Date: 31 January 2006

Director
BOND, Christopher Joseph
Resigned: 01 June 2012
Appointed Date: 17 May 2006
67 years old

Director
YOUNGHUSBAND, Susan Margaret
Resigned: 23 December 2015
Appointed Date: 28 June 2012
64 years old

Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 17 May 2006
Appointed Date: 31 January 2006

Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 17 May 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Ro Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RO 24 STONEBRIDGE MANAGEMENT COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

11 Jan 2016
Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 26 more events
04 Jul 2006
Director resigned
04 Jul 2006
New secretary appointed
04 Jul 2006
New director appointed
04 Jul 2006
New director appointed
31 Jan 2006
Incorporation