ALDBERRY GREEN MANAGEMENT COMPANY LIMITED
LUTON

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Company number 04954976
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address C/O S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED, 70/78 COLLINGDON STREET, LUTON, BEDFORDSHIRE, LU1 1RX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Paul Bertram Chainey as a director on 31 March 2017; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALDBERRY GREEN MANAGEMENT COMPANY LIMITED are www.aldberrygreenmanagementcompany.co.uk, and www.aldberry-green-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Aldberry Green Management Company Limited is a Private Limited Company. The company registration number is 04954976. Aldberry Green Management Company Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Aldberry Green Management Company Limited is C O S R Wood Son Property Management Limited 70 78 Collingdon Street Luton Bedfordshire Lu1 1rx. . NIXON, Rupert James is a Secretary of the company. TURNER, Jeremy William Northmore is a Director of the company. WILMINGTON, Matthew Mervyn Ben is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary MURDOCH, Julie Karen has been resigned. Secretary SUTHERLAND COMPANY SECRETARIAL LIMITED has been resigned. Director CHAINEY, Paul Bertram has been resigned. Director DEVILE, Graham Neil has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. Director MCDERMOTT, Martin has been resigned. Director WOOD, Stephen Ross has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NIXON, Rupert James
Appointed Date: 26 March 2010
Director
TURNER, Jeremy William Northmore
Appointed Date: 29 August 2006
50 years old
Director
WILMINGTON, Matthew Mervyn Ben
Appointed Date: 25 September 2009
47 years old

Resigned Directors

Secretary
FORMATION SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 06 November 2003
Secretary
MURDOCH, Julie Karen
Resigned: 25 March 2010
Appointed Date: 31 January 2008
Secretary
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned: 31 January 2008
Appointed Date: 01 March 2005
Director
CHAINEY, Paul Bertram
Resigned: 31 March 2017
Appointed Date: 25 September 2009
64 years old
Director
DEVILE, Graham Neil
Resigned: 25 March 2008
Appointed Date: 29 August 2006
60 years old
Director
FORMATION NOMINEES LIMITED
Resigned: 01 March 2005
Appointed Date: 06 November 2003
73 years old
Director
MCDERMOTT, Martin
Resigned: 25 August 2015
Appointed Date: 25 September 2009
62 years old
Director
WOOD, Stephen Ross
Resigned: 06 November 2008
Appointed Date: 01 March 2005
76 years old

ALDBERRY GREEN MANAGEMENT COMPANY LIMITED Events

19 Apr 2017
Termination of appointment of Paul Bertram Chainey as a director on 31 March 2017
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 27
29 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
14 Jul 2005
Director resigned
14 Jul 2005
Registered office changed on 14/07/05 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ
14 Jul 2005
Secretary resigned
28 Jan 2005
Return made up to 06/11/04; full list of members
06 Nov 2003
Incorporation

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