145 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITED
NEWHAVEN

Hellopages » East Sussex » Lewes » BN9 0BT

Company number 05794458
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 36 NORTON TERRACE, NEWHAVEN, EAST SUSSEX, BN9 0BT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5 . The most likely internet sites of 145 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITED are www.145newchurchroadmanagementcompany.co.uk, and www.145-new-church-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. 145 New Church Road Management Company Limited is a Private Limited Company. The company registration number is 05794458. 145 New Church Road Management Company Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of 145 New Church Road Management Company Limited is 36 Norton Terrace Newhaven East Sussex Bn9 0bt. . STREET, Helen is a Secretary of the company. DRYDEN, Paul is a Director of the company. GRAVESTOCK, Jonathan Digby is a Director of the company. SHOEBRIDGE, Paul Andrew is a Director of the company. SPENDER, Robert Charles is a Director of the company. STREET, Helen is a Director of the company. Secretary GRAVESTOCK, Jonathan Digby has been resigned. Secretary OTWAY, Terence John has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ALLEN, Lisa Jane has been resigned. Director EMMERSON, James Daniel has been resigned. Director JONES, Philip Karl has been resigned. Director OTWAY, John has been resigned. Director SPENDER, Wendy Jane has been resigned. Director WOOZLEY, Lisa has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STREET, Helen
Appointed Date: 01 May 2012
Director
DRYDEN, Paul
Appointed Date: 19 October 2012
40 years old
Director
GRAVESTOCK, Jonathan Digby
Appointed Date: 01 May 2007
75 years old
Director
SHOEBRIDGE, Paul Andrew
Appointed Date: 28 September 2007
70 years old
Director
SPENDER, Robert Charles
Appointed Date: 01 August 2013
77 years old
Director
STREET, Helen
Appointed Date: 16 December 2008
58 years old

Resigned Directors

Secretary
GRAVESTOCK, Jonathan Digby
Resigned: 01 May 2012
Appointed Date: 01 May 2007
Secretary
OTWAY, Terence John
Resigned: 01 May 2007
Appointed Date: 25 April 2006
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006
Director
ALLEN, Lisa Jane
Resigned: 13 November 2008
Appointed Date: 01 May 2007
55 years old
Director
EMMERSON, James Daniel
Resigned: 08 December 2008
Appointed Date: 01 May 2007
51 years old
Director
JONES, Philip Karl
Resigned: 28 September 2007
Appointed Date: 01 May 2007
55 years old
Director
OTWAY, John
Resigned: 01 May 2007
Appointed Date: 25 April 2006
87 years old
Director
SPENDER, Wendy Jane
Resigned: 01 August 2013
Appointed Date: 21 May 2007
76 years old
Director
WOOZLEY, Lisa
Resigned: 19 October 2012
Appointed Date: 13 November 2008
43 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006

Persons With Significant Control

Mr Paul Dryden
Notified on: 1 July 2016
40 years old
Nature of control: Has significant influence or control
Jonathan Digby Gravestock Ma Vetmb Mrcvs
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control
Paul Andrew Shoebridge
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control
Mr Robert Charles Spender
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
Helen Street
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

145 NEW CHURCH ROAD MANAGEMENT COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5
09 May 2016
Director's details changed for Jonathan Digby Gravestock on 30 May 2015
13 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 68 more events
22 May 2006
Director resigned
22 May 2006
Registered office changed on 22/05/06 from: po box 55 7 spa road london SE16 3QQ
22 May 2006
New secretary appointed
22 May 2006
New director appointed
25 Apr 2006
Incorporation

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