CARYSFORT CLOSE MANAGEMENT LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3ZG

Company number 04812365
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address 3 CARYSFORT CLOSE, YAXLEY, PETERBOROUGH, CAMBS, PE7 3ZG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Brian Boothroyd as a director on 12 January 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of CARYSFORT CLOSE MANAGEMENT LIMITED are www.carysfortclosemanagement.co.uk, and www.carysfort-close-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Carysfort Close Management Limited is a Private Limited Company. The company registration number is 04812365. Carysfort Close Management Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Carysfort Close Management Limited is 3 Carysfort Close Yaxley Peterborough Cambs Pe7 3zg. . SIMMONS, Anne Christine is a Secretary of the company. BOOTHROYD, Brian is a Director of the company. BOOTHROYD, Brian is a Director of the company. BRANCH, Tanya Catherine is a Director of the company. HEMENS, Peter Mark is a Director of the company. HILLIARD, Richard David is a Director of the company. JANOSZEK, Richard Zdzislaw is a Director of the company. RUST-D'EYE, Christopher Edward is a Director of the company. SIMMONS, Anne Christine is a Director of the company. SIMMONS, Peter Donald is a Director of the company. SLANEY, Anthony John is a Director of the company. Secretary BATY-SYMES, Chris has been resigned. Secretary GREGORY, Robert William has been resigned. Secretary HILLIARD, Richard has been resigned. Secretary ROSE, Michael George has been resigned. Secretary SIMMONS, Anne Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATY-SYMES, Christopher has been resigned. Director BUSBY, Colin Ronald William has been resigned. Director GREGORY, Robert William has been resigned. Director HODGETTS, John Graham has been resigned. Director LORNE, James Arthur has been resigned. Director MCKONE, Michael Leslie has been resigned. Director NICHOLLS, Mark has been resigned. Director ROSE, Geoffrey Edgar has been resigned. Director ROSE, Michael George has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SIMMONS, Anne Christine
Appointed Date: 04 August 2015
Director
BOOTHROYD, Brian
Appointed Date: 15 February 2016
85 years old
Director
BOOTHROYD, Brian
Appointed Date: 12 January 2016
85 years old
Director
BRANCH, Tanya Catherine
Appointed Date: 10 August 2015
51 years old
Director
HEMENS, Peter Mark
Appointed Date: 14 October 2010
58 years old
Director
HILLIARD, Richard David
Appointed Date: 14 October 2010
69 years old
Director
JANOSZEK, Richard Zdzislaw
Appointed Date: 24 November 2010
77 years old
Director
RUST-D'EYE, Christopher Edward
Appointed Date: 14 October 2010
81 years old
Director
SIMMONS, Anne Christine
Appointed Date: 04 August 2015
79 years old
Director
SIMMONS, Peter Donald
Appointed Date: 14 October 2010
83 years old
Director
SLANEY, Anthony John
Appointed Date: 14 October 2010
78 years old

Resigned Directors

Secretary
BATY-SYMES, Chris
Resigned: 24 July 2014
Appointed Date: 23 July 2013
Secretary
GREGORY, Robert William
Resigned: 14 October 2010
Appointed Date: 07 April 2006
Secretary
HILLIARD, Richard
Resigned: 04 August 2015
Appointed Date: 24 July 2014
Secretary
ROSE, Michael George
Resigned: 07 April 2006
Appointed Date: 26 June 2003
Secretary
SIMMONS, Anne Christine
Resigned: 23 July 2013
Appointed Date: 14 October 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003
Director
BATY-SYMES, Christopher
Resigned: 10 August 2015
Appointed Date: 14 October 2010
60 years old
Director
BUSBY, Colin Ronald William
Resigned: 14 October 2010
Appointed Date: 07 April 2006
81 years old
Director
GREGORY, Robert William
Resigned: 14 October 2010
Appointed Date: 07 April 2006
71 years old
Director
HODGETTS, John Graham
Resigned: 14 October 2010
Appointed Date: 11 April 2006
73 years old
Director
LORNE, James Arthur
Resigned: 28 January 2016
Appointed Date: 12 July 2011
83 years old
Director
MCKONE, Michael Leslie
Resigned: 14 June 2011
Appointed Date: 14 October 2010
70 years old
Director
NICHOLLS, Mark
Resigned: 05 January 2016
Appointed Date: 24 November 2010
55 years old
Director
ROSE, Geoffrey Edgar
Resigned: 07 April 2006
Appointed Date: 26 June 2003
72 years old
Director
ROSE, Michael George
Resigned: 07 April 2006
Appointed Date: 26 June 2003
75 years old

CARYSFORT CLOSE MANAGEMENT LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Appointment of Mr Brian Boothroyd as a director on 12 January 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
12 Apr 2016
Appointment of Mr Brian Boothroyd as a director on 15 February 2016
12 Apr 2016
Termination of appointment of James Arthur Lorne as a director on 28 January 2016
...
... and 61 more events
11 Jul 2005
Return made up to 26/06/05; full list of members
31 Jan 2005
Accounts for a dormant company made up to 30 June 2004
19 Jul 2004
Return made up to 26/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jul 2003
Secretary resigned
26 Jun 2003
Incorporation

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