VILLAGE PARK CLOSE MANAGEMENT COMPANY LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 03290585
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR, MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Marion Rose Bond as a director on 21 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VILLAGE PARK CLOSE MANAGEMENT COMPANY LIMITED are www.villageparkclosemanagementcompany.co.uk, and www.village-park-close-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Village Park Close Management Company Limited is a Private Limited Company. The company registration number is 03290585. Village Park Close Management Company Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Village Park Close Management Company Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. . VINCENT, William James is a Secretary of the company. KLEIN, Cyril Peter is a Director of the company. SMITH, Simon Andrew is a Director of the company. VINCENT, William James is a Director of the company. Secretary LEETE, Christopher James has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director ALLCOCK, David Christopher James, Dr has been resigned. Director BOND, Marion Rose has been resigned. Director HOLLIS, George Arthur has been resigned. Director HUSBAND, Steven Paul has been resigned. Director KLEIN, Cyril Peter has been resigned. Director LESLIE, Freda has been resigned. Director MARCO, Julia has been resigned. Director MARSTON, Douglas John has been resigned. Director MOOGE, Janet Pauline has been resigned. Director SAWKINS, Brian William has been resigned. Director VASEY, Anne Catherine has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VINCENT, William James
Appointed Date: 01 January 2002
Director
KLEIN, Cyril Peter
Appointed Date: 21 November 2001
87 years old
Director
SMITH, Simon Andrew
Appointed Date: 18 January 2010
69 years old
Director
VINCENT, William James
Appointed Date: 01 January 2002
88 years old

Resigned Directors

Secretary
LEETE, Christopher James
Resigned: 31 December 2001
Appointed Date: 17 June 1997
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 17 June 1997
Appointed Date: 11 December 1996
Director
ALLCOCK, David Christopher James, Dr
Resigned: 10 August 2003
Appointed Date: 15 May 2001
52 years old
Director
BOND, Marion Rose
Resigned: 21 December 2016
Appointed Date: 17 November 2005
93 years old
Director
HOLLIS, George Arthur
Resigned: 16 November 2001
Appointed Date: 17 June 1997
86 years old
Director
HUSBAND, Steven Paul
Resigned: 10 May 2011
Appointed Date: 11 October 2004
57 years old
Director
KLEIN, Cyril Peter
Resigned: 14 September 2000
Appointed Date: 17 June 1997
87 years old
Director
LESLIE, Freda
Resigned: 12 December 1997
Appointed Date: 12 December 1997
86 years old
Director
MARCO, Julia
Resigned: 05 July 2012
Appointed Date: 19 April 2004
51 years old
Director
MARSTON, Douglas John
Resigned: 30 June 2005
Appointed Date: 21 November 2001
91 years old
Director
MOOGE, Janet Pauline
Resigned: 16 November 2001
Appointed Date: 17 June 1997
78 years old
Director
SAWKINS, Brian William
Resigned: 16 November 2001
Appointed Date: 17 June 1997
78 years old
Director
VASEY, Anne Catherine
Resigned: 01 October 2005
Appointed Date: 17 June 1997
59 years old
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 17 June 1997
Appointed Date: 11 December 1996

Persons With Significant Control

Mr William James Vincent
Notified on: 11 December 2016
88 years old
Nature of control: Has significant influence or control
Mr Simon Andrew Smith
Notified on: 11 December 2016
69 years old
Nature of control: Has significant influence or control
Mr Cyril Peter Klein
Notified on: 11 December 2016
87 years old
Nature of control: Has significant influence or control

VILLAGE PARK CLOSE MANAGEMENT COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 11 December 2016 with updates
23 Jan 2017
Termination of appointment of Marion Rose Bond as a director on 21 December 2016
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 26
04 Jan 2016
Registered office address changed from , Durkan House 5th Floor, 155 East Barnet Road, New Barnet, Hertfordshire, EN4 8QZ to Suite a, 10th Floor, Maple House High Street Potters Bar Hertfordshire EN6 5BS on 4 January 2016
...
... and 73 more events
18 Aug 1997
New director appointed
18 Aug 1997
New director appointed
18 Aug 1997
New director appointed
18 Aug 1997
New director appointed
11 Dec 1996
Incorporation

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