ROWDEN FARM MANAGEMENT COMPANY LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 06960676
Status Active
Incorporation Date 13 July 2009
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Statement of capital following an allotment of shares on 10 February 2016 GBP 16 . The most likely internet sites of ROWDEN FARM MANAGEMENT COMPANY LIMITED are www.rowdenfarmmanagementcompany.co.uk, and www.rowden-farm-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Rowden Farm Management Company Limited is a Private Limited Company. The company registration number is 06960676. Rowden Farm Management Company Limited has been working since 13 July 2009. The present status of the company is Active. The registered address of Rowden Farm Management Company Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . BAZZARD, Stephen Roy is a Secretary of the company. BAZZARD, David is a Director of the company. COOPER, Warren Harry is a Director of the company. MATTHEWS, James Andrew is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BAZZARD, Stephen Roy
Appointed Date: 30 September 2009
Director
BAZZARD, David
Appointed Date: 13 July 2009
81 years old
Director
COOPER, Warren Harry
Appointed Date: 15 January 2010
63 years old
Director
MATTHEWS, James Andrew
Appointed Date: 15 January 2010
69 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 13 July 2009
Appointed Date: 13 July 2009
62 years old

Persons With Significant Control

David Bazzard
Notified on: 12 July 2016
81 years old
Nature of control: Has significant influence or control
Mr Warren Harry Cooper
Notified on: 12 July 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr James Andrew Matthews
Notified on: 12 July 2016
69 years old
Nature of control: Right to appoint and remove directors

ROWDEN FARM MANAGEMENT COMPANY LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
17 Mar 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 16
19 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 13
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
11 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2009
Appointment of Stephen Roy Bazzard as a secretary
29 Jul 2009
Director appointed david eifion bazzard bazzard
27 Jul 2009
Appointment terminated director andrew davis
13 Jul 2009
Incorporation

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