COUNTY WAY MANAGEMENT COMPANY LIMITED
LINCOLN BEALAW (487) LIMITED

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Company number 03640381
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address 1 OAKWOOD ROAD, DODDINGTON ROAD, LINCOLN, LN6 3LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of William Bernard Mc Laughlin as a director on 13 April 2016. The most likely internet sites of COUNTY WAY MANAGEMENT COMPANY LIMITED are www.countywaymanagementcompany.co.uk, and www.county-way-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. County Way Management Company Limited is a Private Limited Company. The company registration number is 03640381. County Way Management Company Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of County Way Management Company Limited is 1 Oakwood Road Doddington Road Lincoln Ln6 3lh. . ELKINGTON, Simon James is a Secretary of the company. BENNETT, Helen is a Director of the company. HODSON, Fiona Alison is a Director of the company. LILL, Joseph Anthony Paul is a Director of the company. Secretary RADLEY, Alan John has been resigned. Secretary BALCHAN SECRETARIES LIMITED has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BAMBER, Roger Stanley has been resigned. Director CHAFFE, Valerie Margaret has been resigned. Director CHAPLIN, Stacey has been resigned. Director CHING, Barry Lionel has been resigned. Director COLLINS, Roger has been resigned. Director GOLLAND, Robert Edward has been resigned. Director GROVES, Anthony Edwin has been resigned. Director JONES, Jacqueline Susan has been resigned. Director JONES, Jacqueline Susan has been resigned. Director MATHER, Alexander James has been resigned. Director MC LAUGHLIN, William Bernard has been resigned. Director MUIR, Calum has been resigned. Director PAYNE, Brian Arthur has been resigned. Director SANDERS, Peter has been resigned. Director SMITH, Stephen has been resigned. Director SOFTLY, Elaine Margaret has been resigned. Director STEVENS, Rosemary Ann has been resigned. Director THOMPSON, Geoffrey has been resigned. Director WOOLLEY, Jacqueline Lesley has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ELKINGTON, Simon James
Appointed Date: 01 June 2002

Director
BENNETT, Helen
Appointed Date: 10 May 2005
75 years old

Director
HODSON, Fiona Alison
Appointed Date: 01 August 2012
59 years old

Director
LILL, Joseph Anthony Paul
Appointed Date: 24 April 2014
36 years old

Resigned Directors

Secretary
RADLEY, Alan John
Resigned: 16 July 1999
Appointed Date: 18 February 1999

Secretary
BALCHAN SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 16 July 1999

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 29 September 1998

Director
BAMBER, Roger Stanley
Resigned: 16 July 1999
Appointed Date: 19 February 1999
84 years old

Director
CHAFFE, Valerie Margaret
Resigned: 01 November 2005
Appointed Date: 21 April 2004
82 years old

Director
CHAPLIN, Stacey
Resigned: 22 October 2010
Appointed Date: 24 May 2010
44 years old

Director
CHING, Barry Lionel
Resigned: 02 January 2003
Appointed Date: 07 September 2001
78 years old

Director
COLLINS, Roger
Resigned: 16 July 1999
Appointed Date: 19 February 1999
79 years old

Director
GOLLAND, Robert Edward
Resigned: 31 August 2010
Appointed Date: 01 June 2002
72 years old

Director
GROVES, Anthony Edwin
Resigned: 02 January 2003
Appointed Date: 16 July 1999
81 years old

Director
JONES, Jacqueline Susan
Resigned: 23 July 2013
Appointed Date: 20 August 2012
77 years old

Director
JONES, Jacqueline Susan
Resigned: 25 February 2010
Appointed Date: 14 May 2009
77 years old

Director
MATHER, Alexander James
Resigned: 22 October 2010
Appointed Date: 24 May 2010
40 years old

Director
MC LAUGHLIN, William Bernard
Resigned: 13 April 2016
Appointed Date: 01 August 2011
84 years old

Director
MUIR, Calum
Resigned: 07 November 2005
Appointed Date: 01 June 2002
54 years old

Director
PAYNE, Brian Arthur
Resigned: 01 December 2004
Appointed Date: 01 June 2002
62 years old

Director
SANDERS, Peter
Resigned: 01 December 2011
Appointed Date: 27 October 2008
81 years old

Director
SMITH, Stephen
Resigned: 24 April 2014
Appointed Date: 26 July 2012
63 years old

Director
SOFTLY, Elaine Margaret
Resigned: 30 June 2009
Appointed Date: 01 June 2002
50 years old

Director
STEVENS, Rosemary Ann
Resigned: 07 September 2001
Appointed Date: 16 July 1999
66 years old

Director
THOMPSON, Geoffrey
Resigned: 01 June 2004
Appointed Date: 01 June 2002
78 years old

Director
WOOLLEY, Jacqueline Lesley
Resigned: 14 October 2002
Appointed Date: 01 June 2002
58 years old

Nominee Director
CROFT NOMINEES LIMITED
Resigned: 19 February 1999
Appointed Date: 29 September 1998

Persons With Significant Control

Mrs Helen Bennett
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Mr Joseph Anthony Paul Lill
Notified on: 6 April 2016
36 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Mrs Fiona Alison Hodson
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors as a member of a firm

COUNTY WAY MANAGEMENT COMPANY LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of William Bernard Mc Laughlin as a director on 13 April 2016
09 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 97

03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
23 Feb 1999
Secretary resigned
23 Feb 1999
Registered office changed on 23/02/99 from: 20 furnival street london EC4A 1BN
23 Feb 1999
£ nc 100/1000 18/02/99
23 Feb 1999
Accounting reference date shortened from 30/09/99 to 31/07/99
29 Sep 1998
Incorporation