TOWN WHARF (LB) MANAGEMENT LIMITED
LUTON

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Company number 05859339
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address 70-78 C/O S.R. WOOD & SON (PM) LIMITED, COLLINGDON STREET, LUTON, ENGLAND, LU1 1RX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Peter Arthur Humphrey as a director on 7 February 2017; Termination of appointment of Adrian Morris Sessions as a director on 8 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOWN WHARF (LB) MANAGEMENT LIMITED are www.townwharflbmanagement.co.uk, and www.town-wharf-lb-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Town Wharf Lb Management Limited is a Private Limited Company. The company registration number is 05859339. Town Wharf Lb Management Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Town Wharf Lb Management Limited is 70 78 C O S R Wood Son Pm Limited Collingdon Street Luton England Lu1 1rx. . NIXON, Rupert James is a Secretary of the company. EGGLETON, Rosemary Patricia is a Director of the company. MELLODEY, Anthony Ronald is a Director of the company. Secretary BURTON, Nicola Audrey has been resigned. Secretary BURTON, Nicola Audrey has been resigned. Secretary LEVER, Frank Peter has been resigned. Secretary MELLODEY, Anthony Ronald has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BENNETT, Michael Ronald has been resigned. Director BURTON, Nicola Audrey has been resigned. Director BURTON, Nicola Audrey has been resigned. Director EGGLETON, Rosemary Patricia has been resigned. Director EGGLETON, Rosemary Patricia has been resigned. Director HORNBY, Richard William James has been resigned. Director HUMPHREY, Peter Arthur has been resigned. Director HUMPHREY, Peter Arthur has been resigned. Director HUMPHREY, Peter Arthur has been resigned. Director KEEN, Elisabeth Andrea has been resigned. Director LEVER, Frank Peter has been resigned. Director MELLODEY, Anthony Ronald has been resigned. Director SESSIONS, Adrian Morris has been resigned. Director SESSIONS, Adrian Morris has been resigned. Director SESSIONS, Adrian Morris has been resigned. Director WEAVER, Paul James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NIXON, Rupert James
Appointed Date: 12 May 2016
Director
EGGLETON, Rosemary Patricia
Appointed Date: 17 March 2014
77 years old
Director
MELLODEY, Anthony Ronald
Appointed Date: 17 January 2014
83 years old

Resigned Directors

Secretary
BURTON, Nicola Audrey
Resigned: 09 June 2014
Appointed Date: 17 January 2014
Secretary
BURTON, Nicola Audrey
Resigned: 17 December 2013
Appointed Date: 22 August 2013
Secretary
LEVER, Frank Peter
Resigned: 07 October 2013
Appointed Date: 27 June 2006
Secretary
MELLODEY, Anthony Ronald
Resigned: 17 December 2013
Appointed Date: 17 April 2008
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 June 2006
Appointed Date: 27 June 2006
Director
BENNETT, Michael Ronald
Resigned: 11 May 2009
Appointed Date: 17 April 2008
76 years old
Director
BURTON, Nicola Audrey
Resigned: 09 June 2014
Appointed Date: 17 January 2014
64 years old
Director
BURTON, Nicola Audrey
Resigned: 17 December 2013
Appointed Date: 16 May 2012
64 years old
Director
EGGLETON, Rosemary Patricia
Resigned: 10 March 2014
Appointed Date: 17 December 2013
79 years old
Director
EGGLETON, Rosemary Patricia
Resigned: 08 June 2012
Appointed Date: 17 April 2008
79 years old
Director
HORNBY, Richard William James
Resigned: 07 October 2013
Appointed Date: 27 June 2006
67 years old
Director
HUMPHREY, Peter Arthur
Resigned: 07 February 2017
Appointed Date: 17 March 2014
80 years old
Director
HUMPHREY, Peter Arthur
Resigned: 10 March 2014
Appointed Date: 17 December 2013
80 years old
Director
HUMPHREY, Peter Arthur
Resigned: 19 August 2013
Appointed Date: 07 April 2011
80 years old
Director
KEEN, Elisabeth Andrea
Resigned: 27 September 2013
Appointed Date: 11 May 2009
82 years old
Director
LEVER, Frank Peter
Resigned: 07 October 2013
Appointed Date: 27 June 2006
85 years old
Director
MELLODEY, Anthony Ronald
Resigned: 17 December 2013
Appointed Date: 17 April 2008
83 years old
Director
SESSIONS, Adrian Morris
Resigned: 08 December 2016
Appointed Date: 17 March 2014
90 years old
Director
SESSIONS, Adrian Morris
Resigned: 10 March 2014
Appointed Date: 17 December 2013
90 years old
Director
SESSIONS, Adrian Morris
Resigned: 27 March 2013
Appointed Date: 11 May 2009
90 years old
Director
WEAVER, Paul James
Resigned: 07 April 2011
Appointed Date: 11 May 2009
43 years old

TOWN WHARF (LB) MANAGEMENT LIMITED Events

07 Feb 2017
Termination of appointment of Peter Arthur Humphrey as a director on 7 February 2017
08 Dec 2016
Termination of appointment of Adrian Morris Sessions as a director on 8 December 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 42
27 May 2016
Registered office address changed from C/O Cs2 Residential Cs2 Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA to 70-78 C/O S.R. Wood & Son (Pm) Limited Collingdon Street Luton LU1 1RX on 27 May 2016
...
... and 72 more events
07 Mar 2008
Total exemption full accounts made up to 30 September 2007
31 Jul 2007
Return made up to 27/06/07; full list of members
25 Mar 2007
Accounting reference date extended from 30/06/07 to 30/09/07
05 Jul 2006
Secretary resigned
27 Jun 2006
Incorporation

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