Company number 03870048
Status Active
Incorporation Date 2 November 1999
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 seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MAYSBROOK GROVE NUMBER ONE RESIDENTS ASSOCIATION LIMITED are www.maysbrookgrovenumberoneresidentsassociation.co.uk, and www.maysbrook-grove-number-one-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Maysbrook Grove Number One Residents Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03870048. Maysbrook Grove Number One Residents Association Limited has been working since 02 November 1999.
The present status of the company is Active. The registered address of Maysbrook Grove Number One Residents Association 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. ASHER, Joanne Lynn is a Director of the company. LI, Xiaolei, Dr is a Director of the company. PERIKALA, Kanakaiah is a Director of the company. Secretary FELTHAM, Emma Rachel has been resigned. Secretary MCFADDEN, Brett has been resigned. Secretary POOLEY, Maureen has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director COLEMAN, Sheila Ann has been resigned. Director GILLERY, Bryan Fred has been resigned. Director MCFADDEN, Brett has been resigned. Director MOHAMMED, Kayrul has been resigned. Director PICKERSGILL, Dominic James has been resigned. Director POOLEY, Maureen has been resigned. Director ROBERTS, David John has been resigned. Director SHANN, Ian Robert has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 18 May 2015
Resigned Directors
Secretary
POOLEY, Maureen
Resigned: 25 September 2000
Appointed Date: 02 November 1999
Secretary
EVERSECRETARY LIMITED
Resigned: 15 December 2008
Appointed Date: 08 July 2005
Director
MCFADDEN, Brett
Resigned: 22 May 2015
Appointed Date: 15 December 2008
55 years old
Director
MOHAMMED, Kayrul
Resigned: 04 December 2014
Appointed Date: 01 May 2013
45 years old
Director
POOLEY, Maureen
Resigned: 17 November 1999
Appointed Date: 02 November 1999
79 years old
Director
SHANN, Ian Robert
Resigned: 25 September 2000
Appointed Date: 17 November 1999
74 years old
Director
EVERDIRECTOR LIMITED
Resigned: 15 December 2008
Appointed Date: 01 March 2006
MAYSBROOK GROVE NUMBER ONE RESIDENTS ASSOCIATION LIMITED Events
20 Feb 2017
Accounts for a dormant company made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 31 August 2015
25 Jan 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
25 Jan 2016
Registered office address changed from C/O Firstport Property Services 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 25 January 2016
...
... and 67 more events
24 Nov 1999
Accounting reference date shortened from 30/11/00 to 31/08/00
24 Nov 1999
Resolutions
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WRES03 ‐
Written resolution of exemption from the Appointing of Auditors
24 Nov 1999
Resolutions
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(W)ELRES ‐
S252 disp laying acc 12/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Nov 1999
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 12/11/99
02 Nov 1999
Incorporation