DELAMERE COURT MANAGEMENT COMPANY (CREWE) LIMITED
LEEDS HALLCO 1357 LIMITED

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Company number 05882686
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address EDDISONS LIV, WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, ENGLAND, LS1 4EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Rashid Mustafa as a director on 22 November 2016; Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016. The most likely internet sites of DELAMERE COURT MANAGEMENT COMPANY (CREWE) LIMITED are www.delamerecourtmanagementcompanycrewe.co.uk, and www.delamere-court-management-company-crewe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Delamere Court Management Company Crewe Limited is a Private Limited Company. The company registration number is 05882686. Delamere Court Management Company Crewe Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Delamere Court Management Company Crewe Limited is Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds England Ls1 4eh. . MCCARTHY, Danielle Clare is a Secretary of the company. KARRAN, Martin Roger is a Director of the company. MCGUFFIE, David James is a Director of the company. Secretary HEALD, Alexandra Fay has been resigned. Secretary HULME, Aileen has been resigned. Secretary MACLEAN, Pauline Theresa has been resigned. Secretary MORLEY, Sharon Tracey has been resigned. Secretary MURPHY, Helena has been resigned. Secretary WILLANS, Michael David has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Director MUSTAFA, Rashid has been resigned. Director THOMSON, Brian Robert has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCCARTHY, Danielle Clare
Appointed Date: 02 September 2014
Director
KARRAN, Martin Roger
Appointed Date: 23 September 2008
59 years old
Director
MCGUFFIE, David James
Appointed Date: 04 November 2008
71 years old

Resigned Directors

Secretary
HEALD, Alexandra Fay
Resigned: 13 January 2012
Appointed Date: 17 May 2010
Secretary
HULME, Aileen
Resigned: 15 October 2007
Appointed Date: 06 October 2006
Secretary
MACLEAN, Pauline Theresa
Resigned: 10 February 2009
Appointed Date: 01 October 2008
Secretary
MORLEY, Sharon Tracey
Resigned: 30 September 2010
Appointed Date: 01 August 2009
Secretary
MURPHY, Helena
Resigned: 01 September 2014
Appointed Date: 13 January 2012
Secretary
WILLANS, Michael David
Resigned: 01 August 2009
Appointed Date: 10 February 2009
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 06 October 2006
Appointed Date: 20 July 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 11 June 2008
Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 11 June 2008
Appointed Date: 15 October 2007
Director
MUSTAFA, Rashid
Resigned: 22 November 2016
Appointed Date: 28 February 2008
49 years old
Director
THOMSON, Brian Robert
Resigned: 28 February 2008
Appointed Date: 06 October 2006
69 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 06 October 2006
Appointed Date: 20 July 2006

DELAMERE COURT MANAGEMENT COMPANY (CREWE) LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Termination of appointment of Rashid Mustafa as a director on 22 November 2016
29 Sep 2016
Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
15 Jul 2016
Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016
...
... and 53 more events
23 Oct 2006
Registered office changed on 23/10/06 from: st james's court brown street manchester greater manchester M2 2JF
18 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignation of shares 06/10/06
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2006
Memorandum and Articles of Association
11 Oct 2006
Company name changed hallco 1357 LIMITED\certificate issued on 11/10/06
20 Jul 2006
Incorporation

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