SYKEFIELD AVENUE (NO.2) MANAGEMENT COMPANY LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8AF

Company number 02767012
Status Active
Incorporation Date 23 November 1992
Company Type Private Limited Company
Address STONELEIGH, MOORE ROAD, BARWELL, LEICESTERSHIRE, LE9 8AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4 . The most likely internet sites of SYKEFIELD AVENUE (NO.2) MANAGEMENT COMPANY LIMITED are www.sykefieldavenueno2managementcompany.co.uk, and www.sykefield-avenue-no-2-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Sykefield Avenue No 2 Management Company Limited is a Private Limited Company. The company registration number is 02767012. Sykefield Avenue No 2 Management Company Limited has been working since 23 November 1992. The present status of the company is Active. The registered address of Sykefield Avenue No 2 Management Company Limited is Stoneleigh Moore Road Barwell Leicestershire Le9 8af. . TOON, Paul Anthony is a Secretary of the company. TOON, Pamela Mary is a Director of the company. Secretary BOWN, Hazel Mary has been resigned. Secretary COOPER, Anthony Raymond has been resigned. Secretary DEW, Tracey has been resigned. Secretary NEWBERRY, Allan James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COOPER, Anthony Raymond has been resigned. Director HILL, Gavin has been resigned. Director MILLS, Grant has been resigned. Director NEWBY, Keith Andrew has been resigned. Director OVERTON, David has been resigned. Director SHELTON, Geoffrey Frank has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TOON, Paul Anthony
Appointed Date: 17 August 2004
Director
TOON, Pamela Mary
Appointed Date: 17 August 2004
74 years old

Resigned Directors

Secretary
BOWN, Hazel Mary
Resigned: 27 October 2002
Appointed Date: 20 October 1997
Secretary
COOPER, Anthony Raymond
Resigned: 20 October 1997
Appointed Date: 23 November 1992
Secretary
DEW, Tracey
Resigned: 27 August 2004
Appointed Date: 26 March 2003
Secretary
NEWBERRY, Allan James
Resigned: 26 March 2003
Appointed Date: 27 October 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 November 1992
Appointed Date: 23 November 1992
Director
COOPER, Anthony Raymond
Resigned: 20 October 1997
Appointed Date: 23 November 1992
87 years old
Director
HILL, Gavin
Resigned: 26 March 2003
Appointed Date: 27 October 2002
46 years old
Director
MILLS, Grant
Resigned: 27 August 2004
Appointed Date: 26 March 2003
47 years old
Director
NEWBY, Keith Andrew
Resigned: 20 October 1997
Appointed Date: 23 November 1992
76 years old
Director
OVERTON, David
Resigned: 22 January 1999
Appointed Date: 20 October 1997
56 years old
Director
SHELTON, Geoffrey Frank
Resigned: 27 October 2002
Appointed Date: 22 January 1999
95 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 November 1992
Appointed Date: 23 November 1992

Persons With Significant Control

Mrs Pamela Mary Toon
Notified on: 1 May 2016
74 years old
Nature of control: Has significant influence or control

SYKEFIELD AVENUE (NO.2) MANAGEMENT COMPANY LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
01 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 4
...
... and 67 more events
25 Nov 1992
New director appointed
25 Nov 1992
New director appointed
25 Nov 1992
Secretary resigned;new secretary appointed;director resigned
25 Nov 1992
Registered office changed on 25/11/92 from: 31 corsham street london N1 6DR
23 Nov 1992
Incorporation

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