CAREW CLOSE (CHAFFORD HUNDRED) MANAGEMENT COMPANY LIMITED
LUTON

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Company number 04304104
Status Active
Incorporation Date 12 October 2001
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 sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAREW CLOSE (CHAFFORD HUNDRED) MANAGEMENT COMPANY LIMITED are www.carewclosechaffordhundredmanagementcompany.co.uk, and www.carew-close-chafford-hundred-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Carew Close Chafford Hundred Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04304104. Carew Close Chafford Hundred Management Company Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Carew Close Chafford Hundred 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. BROWN, Angela Mary is a Director of the company. HEGARTY, Noel John is a Director of the company. STABLES, Matthew Paul is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Director BROWN, Angela Mary has been resigned. Director BROWN, Tracey Anne has been resigned. Director COLLINGRIDGE, Tracy Anne has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director PALMER, Fleur Angharad Elinor has been resigned. Director VAN DEVENTER, Sandy has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 23 April 2012

Director
BROWN, Angela Mary
Appointed Date: 18 February 2015
79 years old

Director
HEGARTY, Noel John
Appointed Date: 20 April 2004
70 years old

Director
STABLES, Matthew Paul
Appointed Date: 16 February 2015
49 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 12 October 2001

Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 23 April 2012
Appointed Date: 01 July 2008

Director
BROWN, Angela Mary
Resigned: 31 May 2013
Appointed Date: 15 March 2012
79 years old

Director
BROWN, Tracey Anne
Resigned: 04 February 2015
Appointed Date: 19 August 2003
60 years old

Director
COLLINGRIDGE, Tracy Anne
Resigned: 17 June 2004
Appointed Date: 19 August 2003
51 years old

Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 19 August 2003
Appointed Date: 12 October 2001
38 years old

Director
PALMER, Fleur Angharad Elinor
Resigned: 19 November 2009
Appointed Date: 15 April 2004
50 years old

Director
VAN DEVENTER, Sandy
Resigned: 23 June 2008
Appointed Date: 24 April 2004
54 years old

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 12 October 2001

CAREW CLOSE (CHAFFORD HUNDRED) MANAGEMENT COMPANY LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
29 Jan 2016
Registered office address changed from C/O Om Property Management Limited Malborough 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 29 January 2016
...
... and 53 more events
20 Oct 2003
Director resigned
14 Oct 2003
Annual return made up to 12/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

18 Jul 2003
Full accounts made up to 31 October 2002
17 Oct 2002
Annual return made up to 12/10/02
12 Oct 2001
Incorporation