Company number 02288292
Status Active
Incorporation Date 19 August 1988
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 one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Peverel Secretarial Limited on 6 November 2015. The most likely internet sites of HARTINGTON GATE RESIDENTS COMPANY LIMITED are www.hartingtongateresidentscompany.co.uk, and www.hartington-gate-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Hartington Gate Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 02288292. Hartington Gate Residents Company Limited has been working since 19 August 1988.
The present status of the company is Active. The registered address of Hartington Gate Residents 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. KENDALL, Nigel Lincoln, Dr is a Director of the company. SHANNON, Christina is a Director of the company. Secretary BRANSBURY, David has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Secretary R G BURNAND & CO has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BROE, Duncan has been resigned. Director CARROLL, Patricia Mary has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director CHARLTON BROWN, Grace Maud has been resigned. Director COOKE, Michael James has been resigned. Director COTTER, Michael Gerard has been resigned. Director GILCHRIEST, Pamela has been resigned. Director HENDERSON, John Donald has been resigned. Director IQBAL, Asma has been resigned. Director SELLS, Paul David has been resigned. Director OM NOMINEE SERVICES LIMITED has been resigned. Nominee Director PITSEC LIMITED has been resigned. Director SOLITAIRE DIRECTORS LIMITED has been resigned. Director SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED has been resigned. The company operates in "Residents property management".
hartington gate residents company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 13 December 2012
Resigned Directors
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 12 December 2012
Appointed Date: 21 July 2010
Nominee Secretary
PITSEC LIMITED
Resigned: 01 November 1996
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 21 July 2010
Appointed Date: 03 November 1999
Director
BROE, Duncan
Resigned: 01 November 1996
Appointed Date: 07 May 1996
63 years old
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 14 September 1994
Director
GILCHRIEST, Pamela
Resigned: 01 November 1996
Appointed Date: 14 September 1994
87 years old
Director
IQBAL, Asma
Resigned: 03 October 2006
Appointed Date: 10 November 2001
51 years old
Director
SELLS, Paul David
Resigned: 25 July 1997
Appointed Date: 01 November 1996
57 years old
Director
OM NOMINEE SERVICES LIMITED
Resigned: 16 July 2014
Appointed Date: 21 July 2010
Nominee Director
PITSEC LIMITED
Resigned: 14 September 1994
Director
SOLITAIRE DIRECTORS LIMITED
Resigned: 21 July 2010
Appointed Date: 11 November 2005
Director
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
Resigned: 11 November 2005
Appointed Date: 30 July 2001
HARTINGTON GATE RESIDENTS COMPANY LIMITED Events
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
10 Feb 2016
Registered office address changed from C/O Om Property Management Limited 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 10 February 2016
20 Nov 2015
Annual return made up to 17 November 2015 no member list
...
... and 121 more events
11 Apr 1989
Company name changed ranksmart property management li mited\certificate issued on 12/04/89
20 Mar 1989
Secretary resigned;new secretary appointed
20 Mar 1989
Registered office changed on 20/03/89 from: 2 baches street london N1 6UB
20 Mar 1989
Director resigned;new director appointed
19 Aug 1988
Incorporation