36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED
ALCONBURY

Hellopages » Cambridgeshire » Huntingdonshire » PE28 4ER

Company number 04666725
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address HOMEFIELD FARM, GREAT NORTH ROAD, ALCONBURY, CAMBRIDGESHIRE, ENGLAND, PE28 4ER
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 seventy-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Miss Emily Louise Norman as a director on 6 October 2016; Termination of appointment of Antony John Watton as a director on 6 October 2016. The most likely internet sites of 36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED are www.3640allenroadmanagementcompany.co.uk, and www.36-40-allen-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to St Neots Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 40 Allen Road Management Company Limited is a Private Limited Company. The company registration number is 04666725. 36 40 Allen Road Management Company Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of 36 40 Allen Road Management Company Limited is Homefield Farm Great North Road Alconbury Cambridgeshire England Pe28 4er. . BRAWN, Sarah Constance is a Director of the company. HIGGITT, Rebekah is a Director of the company. MITCHELL, Christopher John is a Director of the company. NORMAN, Emily Louise is a Director of the company. PEFFER, Albert Edward is a Director of the company. SUTHERLAND, Ivan is a Director of the company. WHITBY, Paul Jonathon is a Director of the company. WILBERT, Denise is a Director of the company. WILBERT, Joao is a Director of the company. Secretary JACKSON, Sarah has been resigned. Secretary OLIVER, Hazel Dawn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACK, Martin has been resigned. Director BROOKSBANK, Hayley Anne has been resigned. Director CONWAY, Paula Surrie has been resigned. Director FORDHAM, Hannah has been resigned. Director JACKSON, Sarah has been resigned. Director JACKSON, Sarah has been resigned. Director MATHER, Jared has been resigned. Director OLIVER, Hazel Dawn has been resigned. Director WATTON, Antony John 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

Director
BRAWN, Sarah Constance
Appointed Date: 14 February 2003
60 years old
Director
HIGGITT, Rebekah
Appointed Date: 29 January 2011
50 years old
Director
MITCHELL, Christopher John
Appointed Date: 01 December 2012
53 years old
Director
NORMAN, Emily Louise
Appointed Date: 06 October 2016
40 years old
Director
PEFFER, Albert Edward
Appointed Date: 14 February 2003
81 years old
Director
SUTHERLAND, Ivan
Appointed Date: 14 February 2003
61 years old
Director
WHITBY, Paul Jonathon
Appointed Date: 01 January 2013
60 years old
Director
WILBERT, Denise
Appointed Date: 31 May 2015
42 years old
Director
WILBERT, Joao
Appointed Date: 31 May 2015
43 years old

Resigned Directors

Secretary
JACKSON, Sarah
Resigned: 01 May 2015
Appointed Date: 26 May 2006
Secretary
OLIVER, Hazel Dawn
Resigned: 26 May 2006
Appointed Date: 14 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003
Director
BLACK, Martin
Resigned: 27 August 2004
Appointed Date: 14 February 2003
61 years old
Director
BROOKSBANK, Hayley Anne
Resigned: 17 August 2009
Appointed Date: 07 May 2004
56 years old
Director
CONWAY, Paula Surrie
Resigned: 16 April 2004
Appointed Date: 14 February 2003
61 years old
Director
FORDHAM, Hannah
Resigned: 29 January 2011
Appointed Date: 17 August 2009
46 years old
Director
JACKSON, Sarah
Resigned: 01 May 2015
Appointed Date: 01 November 2013
57 years old
Director
JACKSON, Sarah
Resigned: 01 January 2013
Appointed Date: 29 September 2004
57 years old
Director
MATHER, Jared
Resigned: 16 December 2012
Appointed Date: 28 July 2006
47 years old
Director
OLIVER, Hazel Dawn
Resigned: 28 July 2006
Appointed Date: 14 February 2003
53 years old
Director
WATTON, Antony John
Resigned: 06 October 2016
Appointed Date: 14 February 2003
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003

36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Dec 2016
Appointment of Miss Emily Louise Norman as a director on 6 October 2016
13 Dec 2016
Termination of appointment of Antony John Watton as a director on 6 October 2016
13 Dec 2016
Termination of appointment of Antony John Watton as a director on 6 October 2016
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 64 more events
27 Mar 2003
New director appointed
27 Mar 2003
New secretary appointed;new director appointed
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
14 Feb 2003
Incorporation

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