LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED
LEICESTER

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Company number 04968716
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address PRESTIGE SECRETARIAL SERVICES, 26 NORTHCOTE ROAD, KNIGHTON, LEICESTER, LE2 3FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Alexander James Withington as a director on 31 December 2016; Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED are www.littleburtoniiashfordmanagementcompany.co.uk, and www.little-burton-ii-ashford-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Little Burton Ii Ashford Management Company Limited is a Private Limited Company. The company registration number is 04968716. Little Burton Ii Ashford Management Company Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Little Burton Ii Ashford Management Company Limited is Prestige Secretarial Services 26 Northcote Road Knighton Leicester Le2 3fh. The company`s financial liabilities are £0.03k. It is £0k against last year. . O'TOOLE, Tracy Marion is a Secretary of the company. CALDERBANK, Laura Ann is a Director of the company. Secretary BOND, Roger Malcolm has been resigned. Secretary MAWSON, Susan Carolyn has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Timothy has been resigned. Director AYRES, Edward Francis has been resigned. Director BOND, Roger Malcolm has been resigned. Director CLARK, Graham Douglas has been resigned. Director DAVIS, Cherie Pamela has been resigned. Director PURVIS, Michael has been resigned. Director RIDGE, Sarah Jane has been resigned. Director SMITH, Dean James has been resigned. Director WITHINGTON, Alexander James has been resigned. The company operates in "Residents property management".


little burton ii (ashford) management company Key Finiance

LIABILITIES £0.03k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'TOOLE, Tracy Marion
Appointed Date: 05 June 2008
Director
CALDERBANK, Laura Ann
Appointed Date: 08 November 2013
46 years old

Resigned Directors

Secretary
BOND, Roger Malcolm
Resigned: 09 November 2006
Appointed Date: 26 November 2003
Secretary
MAWSON, Susan Carolyn
Resigned: 26 November 2003
Appointed Date: 19 November 2003
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 05 June 2008
Appointed Date: 09 November 2006
Director
ADAMS, Timothy
Resigned: 26 November 2003
Appointed Date: 19 November 2003
67 years old
Director
AYRES, Edward Francis
Resigned: 09 November 2006
Appointed Date: 26 November 2003
62 years old
Director
BOND, Roger Malcolm
Resigned: 09 November 2006
Appointed Date: 26 November 2003
78 years old
Director
CLARK, Graham Douglas
Resigned: 09 November 2006
Appointed Date: 26 November 2003
72 years old
Director
DAVIS, Cherie Pamela
Resigned: 19 October 2009
Appointed Date: 11 July 2007
40 years old
Director
PURVIS, Michael
Resigned: 04 July 2007
Appointed Date: 09 November 2006
58 years old
Director
RIDGE, Sarah Jane
Resigned: 05 August 2008
Appointed Date: 03 April 2007
48 years old
Director
SMITH, Dean James
Resigned: 10 July 2013
Appointed Date: 09 December 2006
49 years old
Director
WITHINGTON, Alexander James
Resigned: 31 December 2016
Appointed Date: 03 December 2007
44 years old

Persons With Significant Control

Miss Laura Ann Calderbank
Notified on: 19 November 2016
46 years old
Nature of control: Has significant influence or control

LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED Events

31 Dec 2016
Termination of appointment of Alexander James Withington as a director on 31 December 2016
07 Dec 2016
Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 33
...
... and 52 more events
03 Dec 2003
New director appointed
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
03 Dec 2003
New director appointed
19 Nov 2003
Incorporation

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