BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 03618408
Status Active
Incorporation Date 19 August 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED are www.byewatersno2apartmentmanagementcompany.co.uk, and www.byewaters-no-2-apartment-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Byewaters No 2 Apartment Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03618408. Byewaters No 2 Apartment Management Company Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Byewaters No 2 Apartment Management Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. CUMMINGS, Cheryl Ann is a Director of the company. HILL, Michael is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary OM PROPERTY MANAGEMENT has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director BOYLE, Gerard Peter has been resigned. Director CHAMPION, Jeremy John has been resigned. Director JOHN, Jean Margaret has been resigned. Director LEE, Kenneth John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 23 April 2012

Director
CUMMINGS, Cheryl Ann
Appointed Date: 03 May 2001
65 years old

Director
HILL, Michael
Appointed Date: 03 May 2001
55 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Secretary
OM PROPERTY MANAGEMENT
Resigned: 23 April 2012
Appointed Date: 18 August 2011

Secretary
PEVEREL OM LIMITED
Resigned: 18 August 2011
Appointed Date: 19 August 1998

Director
BOYLE, Gerard Peter
Resigned: 11 May 2001
Appointed Date: 19 August 1998
76 years old

Director
CHAMPION, Jeremy John
Resigned: 11 May 2001
Appointed Date: 19 August 1998
63 years old

Director
JOHN, Jean Margaret
Resigned: 01 August 2007
Appointed Date: 03 May 2001
91 years old

Director
LEE, Kenneth John
Resigned: 11 May 2001
Appointed Date: 19 August 1998
72 years old

BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 October 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 31 October 2015
27 Jan 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
27 Jan 2016
Registered office address changed from C/O Om Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 27 January 2016
...
... and 46 more events
12 Jul 2000
Accounts for a dormant company made up to 31 August 1999
01 Sep 1999
Annual return made up to 19/08/99
14 Jan 1999
Resolutions
  • ELRES ‐ Elective resolution

25 Aug 1998
Secretary resigned
19 Aug 1998
Incorporation