SECOND OLD VICARAGE MANAGEMENT COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3PE

Company number 01456638
Status Active
Incorporation Date 24 October 1979
Company Type Private Limited Company
Address P&R MANAGEMENT SERVICES (UK) LTD, 960 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Micro company accounts made up to 30 September 2015; Appointment of Mr Christopher Tilbury as a director on 20 April 2016. The most likely internet sites of SECOND OLD VICARAGE MANAGEMENT COMPANY LIMITED are www.secondoldvicaragemanagementcompany.co.uk, and www.second-old-vicarage-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Second Old Vicarage Management Company Limited is a Private Limited Company. The company registration number is 01456638. Second Old Vicarage Management Company Limited has been working since 24 October 1979. The present status of the company is Active. The registered address of Second Old Vicarage Management Company Limited is P R Management Services Uk Ltd 960 Capability Green Luton Bedfordshire Lu1 3pe. The company`s financial liabilities are £23.97k. It is £6.67k against last year. And the total assets are £32.1k, which is £9.15k against last year. P&R MANAGEMENT SERVICES (UK) LTD is a Secretary of the company. JOHNSON, Sarah is a Director of the company. O'CONNOR, Michael is a Director of the company. TILBURY, Christopher is a Director of the company. WARREN, Lousie is a Director of the company. WINES, Stephen is a Director of the company. Secretary CASWELL, Colin Norman Robert has been resigned. Secretary COMPANY SECRETARIES (HERTFORD) LTD has been resigned. Secretary HIGHAM, Andrew Jeremy has been resigned. Secretary HOSIER, Sharon has been resigned. Secretary SLEEP, Abigail Catherine has been resigned. Secretary WATTS, Jane Patricia has been resigned. Secretary WEALD, Robert Michael has been resigned. Director ASHWOOD, Katie has been resigned. Director BULL, Lucy Elizabeth has been resigned. Director BUSH, Sarah Louise has been resigned. Director CASWELL, Colin Norman Robert has been resigned. Director CASWELL, Colin Norman Robert has been resigned. Director CASWELL, Susan has been resigned. Director COOPER, Barry has been resigned. Director EKINS, Corin has been resigned. Director ELMER, David Stephen has been resigned. Director ELMER, David Stephen has been resigned. Director GALLOWAY, Marion has been resigned. Director HAYES, Frances Alison has been resigned. Director HIGHAM, Andrew Jeremy has been resigned. Director HIRST, Sarah Elizabeth has been resigned. Director HOSIER, Sharon has been resigned. Director JANES, Betty has been resigned. Director JANES, Betty has been resigned. Director SLEAPER, Douglas Sean has been resigned. Director SMITH, Sarah Elizabeth has been resigned. Director SPENCE, Heather has been resigned. Director TEBBUTT, Stephen George has been resigned. Director TODD, Heather Jayne has been resigned. Director TUSTAIN, Claire has been resigned. Director WATTS, Jane Patricia has been resigned. The company operates in "Residents property management".


second old vicarage management company Key Finiance

LIABILITIES £23.97k
+38%
CASH n/a
TOTAL ASSETS £32.1k
+39%
All Financial Figures

Current Directors

Secretary
P&R MANAGEMENT SERVICES (UK) LTD
Appointed Date: 08 August 2013
Director
JOHNSON, Sarah
Appointed Date: 23 September 2013
39 years old
Director
O'CONNOR, Michael
Appointed Date: 23 September 2013
57 years old
Director
TILBURY, Christopher
Appointed Date: 20 April 2016
74 years old
Director
WARREN, Lousie
Appointed Date: 08 August 2013
38 years old
Director
WINES, Stephen
Appointed Date: 01 October 2012
60 years old

Resigned Directors

Secretary
CASWELL, Colin Norman Robert
Resigned: 07 September 2001
Appointed Date: 01 February 1998
Secretary
COMPANY SECRETARIES (HERTFORD) LTD
Resigned: 30 June 1999
Appointed Date: 20 October 1997
Secretary
HIGHAM, Andrew Jeremy
Resigned: 20 October 1997
Appointed Date: 09 August 1996
Secretary
HOSIER, Sharon
Resigned: 27 March 2013
Appointed Date: 07 September 2001
Secretary
SLEEP, Abigail Catherine
Resigned: 31 August 2013
Appointed Date: 14 June 2012
Secretary
WATTS, Jane Patricia
Resigned: 09 August 1996
Appointed Date: 01 October 1994
Secretary
WEALD, Robert Michael
Resigned: 01 October 1994
Director
ASHWOOD, Katie
Resigned: 14 April 2014
Appointed Date: 23 September 2013
40 years old
Director
BULL, Lucy Elizabeth
Resigned: 25 January 2005
Appointed Date: 18 November 2003
46 years old
Director
BUSH, Sarah Louise
Resigned: 26 January 1996
Appointed Date: 19 May 1994
63 years old
Director
CASWELL, Colin Norman Robert
Resigned: 07 September 2001
Appointed Date: 04 February 1998
62 years old
Director
CASWELL, Colin Norman Robert
Resigned: 15 May 1995
62 years old
Director
CASWELL, Susan
Resigned: 07 February 2000
Appointed Date: 04 February 1998
56 years old
Director
COOPER, Barry
Resigned: 08 July 2002
Appointed Date: 24 September 2001
68 years old
Director
EKINS, Corin
Resigned: 12 December 2005
Appointed Date: 02 April 2005
50 years old
Director
ELMER, David Stephen
Resigned: 02 August 1993
63 years old
Director
ELMER, David Stephen
Resigned: 17 March 1997
63 years old
Director
GALLOWAY, Marion
Resigned: 14 June 2012
Appointed Date: 20 April 2011
66 years old
Director
HAYES, Frances Alison
Resigned: 04 December 1996
57 years old
Director
HIGHAM, Andrew Jeremy
Resigned: 20 October 1997
Appointed Date: 23 March 1995
58 years old
Director
HIRST, Sarah Elizabeth
Resigned: 27 July 1999
Appointed Date: 28 May 1998
60 years old
Director
HOSIER, Sharon
Resigned: 21 October 2014
Appointed Date: 09 January 1997
60 years old
Director
JANES, Betty
Resigned: 08 August 2013
Appointed Date: 01 October 2012
94 years old
Director
JANES, Betty
Resigned: 18 November 2003
Appointed Date: 26 March 2001
94 years old
Director
SLEAPER, Douglas Sean
Resigned: 05 February 1998
Appointed Date: 18 September 1996
58 years old
Director
SMITH, Sarah Elizabeth
Resigned: 26 April 2000
Appointed Date: 01 February 1999
63 years old
Director
SPENCE, Heather
Resigned: 01 September 2000
Appointed Date: 07 February 2000
62 years old
Director
TEBBUTT, Stephen George
Resigned: 19 March 2012
Appointed Date: 02 April 2005
53 years old
Director
TODD, Heather Jayne
Resigned: 17 March 1997
Appointed Date: 19 May 1994
62 years old
Director
TUSTAIN, Claire
Resigned: 19 May 2003
Appointed Date: 29 April 2002
45 years old
Director
WATTS, Jane Patricia
Resigned: 17 March 1997
71 years old

SECOND OLD VICARAGE MANAGEMENT COMPANY LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
06 Jun 2016
Micro company accounts made up to 30 September 2015
28 Apr 2016
Appointment of Mr Christopher Tilbury as a director on 20 April 2016
01 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 768
27 Apr 2015
Micro company accounts made up to 30 September 2014
...
... and 170 more events
05 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1986
Full accounts made up to 30 September 1985
03 Jul 1986
Return made up to 24/06/86; full list of members
16 May 1986
New director appointed
24 Oct 1979
Incorporation

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