MACKINTOSH COURT MANAGEMENT COMPANY LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 4QS
Company number 06354514
Status Active
Incorporation Date 28 August 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GRACE MILLER & CO. LTD, 84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Appointment of Mr Peter John Lawrance as a director on 8 August 2016; Termination of appointment of David Andrew Encell as a director on 16 June 2016. The most likely internet sites of MACKINTOSH COURT MANAGEMENT COMPANY LIMITED are www.mackintoshcourtmanagementcompany.co.uk, and www.mackintosh-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Mackintosh Court Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06354514. Mackintosh Court Management Company Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Mackintosh Court Management Company Limited is Grace Miller Co Ltd 84 Coombe Road New Malden Surrey Kt3 4qs. . GRACE MILLER & CO. LTD is a Secretary of the company. LAWRANCE, Peter John is a Director of the company. MANN, Leonard Graham is a Director of the company. SHIRLEY, John William is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director COE, Peter Adam Wesley has been resigned. Director CORBETT, Clare has been resigned. Director ENCELL, David Andrew has been resigned. Director LOFTHOUSE, John Francis has been resigned. Director LORD, Steven has been resigned. Director WILSON, Brian Milne Edwards has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director RMG ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


mackintosh court management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRACE MILLER & CO. LTD
Appointed Date: 25 November 2010
Director
LAWRANCE, Peter John
Appointed Date: 08 August 2016
81 years old
Director
MANN, Leonard Graham
Appointed Date: 18 July 2013
74 years old
Director
SHIRLEY, John William
Appointed Date: 15 February 2015
47 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 12 November 2010
Appointed Date: 28 August 2007
Director
COE, Peter Adam Wesley
Resigned: 30 May 2014
Appointed Date: 21 October 2010
41 years old
Director
CORBETT, Clare
Resigned: 21 October 2010
Appointed Date: 15 September 2010
64 years old
Director
ENCELL, David Andrew
Resigned: 16 June 2016
Appointed Date: 21 October 2010
65 years old
Director
LOFTHOUSE, John Francis
Resigned: 01 August 2015
Appointed Date: 21 October 2010
68 years old
Director
LORD, Steven
Resigned: 15 September 2010
Appointed Date: 24 June 2009
72 years old
Director
WILSON, Brian Milne Edwards
Resigned: 18 July 2013
Appointed Date: 21 October 2010
91 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 June 2009
Appointed Date: 28 August 2007
Director
RMG ASSET MANAGEMENT LIMITED
Resigned: 21 October 2010
Appointed Date: 28 August 2007

MACKINTOSH COURT MANAGEMENT COMPANY LIMITED Events

03 Oct 2016
Confirmation statement made on 28 August 2016 with updates
08 Aug 2016
Appointment of Mr Peter John Lawrance as a director on 8 August 2016
16 Jun 2016
Termination of appointment of David Andrew Encell as a director on 16 June 2016
07 May 2016
Accounts for a dormant company made up to 31 August 2015
11 Sep 2015
Annual return made up to 28 August 2015 no member list
...
... and 40 more events
09 Oct 2008
Registered office changed on 09/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
09 Oct 2008
Annual return made up to 28/08/08
09 Oct 2008
Registered office changed on 09/10/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
12 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2007
Incorporation

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