CLARENDON PARK ROAD MANAGEMENT COMPANY 2003 LIMITED
LEICESTER NO.506 LEICESTER LIMITED

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Company number 04630035
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 40 HOWARD ROAD, CLARENDON PARK, LEICESTER, ENGLAND, LE2 1XG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Peter William Butlin as a secretary on 1 January 2016. The most likely internet sites of CLARENDON PARK ROAD MANAGEMENT COMPANY 2003 LIMITED are www.clarendonparkroadmanagementcompany2003.co.uk, and www.clarendon-park-road-management-company-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Clarendon Park Road Management Company 2003 Limited is a Private Limited Company. The company registration number is 04630035. Clarendon Park Road Management Company 2003 Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Clarendon Park Road Management Company 2003 Limited is 40 Howard Road Clarendon Park Leicester England Le2 1xg. . BUTLIN, Peter William is a Secretary of the company. BURBAGE, Andrew Williams is a Director of the company. DURIC, Milan is a Director of the company. HARRISON, David Douglas is a Director of the company. MANSON, Charlotte Emma Louise is a Director of the company. Secretary COX, Rachel Anne has been resigned. Secretary LLOYD, Ivan has been resigned. Secretary LLOYD, Ivan has been resigned. Secretary LOCKWOOD, Andrew Philip has been resigned. Secretary STAPLETON, Claire has been resigned. Secretary CPBIGWOOD MANAGEMENT LLP has been resigned. Director BATES, Christian Lee has been resigned. Director HUNTER, Gillian Elizabeth has been resigned. Director MANSHIP, Rachel Ann has been resigned. Director MCLEAN, Margaret Ann Marie has been resigned. Director MCLEAN, Robert James Anthony has been resigned. Director ROY, Diana has been resigned. Director STAPLETON, Claire has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BUTLIN, Peter William
Appointed Date: 01 January 2016

Director
BURBAGE, Andrew Williams
Appointed Date: 16 May 2005
50 years old

Director
DURIC, Milan
Appointed Date: 27 May 2005
65 years old

Director
HARRISON, David Douglas
Appointed Date: 28 November 2015
44 years old

Director
MANSON, Charlotte Emma Louise
Appointed Date: 26 March 2003
54 years old

Resigned Directors

Secretary
COX, Rachel Anne
Resigned: 26 March 2003
Appointed Date: 07 January 2003

Secretary
LLOYD, Ivan
Resigned: 25 April 2014
Appointed Date: 01 March 2008

Secretary
LLOYD, Ivan
Resigned: 31 August 2007
Appointed Date: 28 July 2004

Secretary
LOCKWOOD, Andrew Philip
Resigned: 01 March 2008
Appointed Date: 03 September 2007

Secretary
STAPLETON, Claire
Resigned: 28 July 2004
Appointed Date: 26 March 2003

Secretary
CPBIGWOOD MANAGEMENT LLP
Resigned: 31 December 2015
Appointed Date: 25 April 2014

Director
BATES, Christian Lee
Resigned: 27 May 2005
Appointed Date: 26 March 2003
50 years old

Director
HUNTER, Gillian Elizabeth
Resigned: 09 February 2016
Appointed Date: 04 October 2004
50 years old

Director
MANSHIP, Rachel Ann
Resigned: 26 March 2003
Appointed Date: 07 January 2003
54 years old

Director
MCLEAN, Margaret Ann Marie
Resigned: 29 January 2009
Appointed Date: 26 March 2003
63 years old

Director
MCLEAN, Robert James Anthony
Resigned: 29 January 2009
Appointed Date: 26 March 2003
60 years old

Director
ROY, Diana
Resigned: 16 May 2005
Appointed Date: 26 March 2003
103 years old

Director
STAPLETON, Claire
Resigned: 28 July 2004
Appointed Date: 26 March 2003
50 years old

CLARENDON PARK ROAD MANAGEMENT COMPANY 2003 LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Appointment of Mr Peter William Butlin as a secretary on 1 January 2016
09 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5

09 Feb 2016
Termination of appointment of Gillian Elizabeth Hunter as a director on 9 February 2016
...
... and 66 more events
16 Apr 2003
New director appointed
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
01 Apr 2003
Company name changed no.506 Leicester LIMITED\certificate issued on 01/04/03
07 Jan 2003
Incorporation