Company number 04142806
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address 35 CLAREMONT GROVE, MANCHESTER, LANCASHIRE, M20 2QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 3
. The most likely internet sites of 35 CLAREMONT GROVE MANAGEMENT COMPANY LIMITED are www.35claremontgrovemanagementcompany.co.uk, and www.35-claremont-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 35 Claremont Grove Management Company Limited is a Private Limited Company.
The company registration number is 04142806. 35 Claremont Grove Management Company Limited has been working since 17 January 2001.
The present status of the company is Active. The registered address of 35 Claremont Grove Management Company Limited is 35 Claremont Grove Manchester Lancashire M20 2ql. . BRANNAN, Robert James is a Secretary of the company. BRANNAN, Robert James is a Director of the company. JONES, Bryn Murray is a Director of the company. PIERPOINT, Katherine Anne is a Director of the company. Secretary BRANNAN, Robert James has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GUPTA, Elka has been resigned. Secretary HEAP, Hilary has been resigned. Secretary SMITH, Emily has been resigned. Secretary WRIGHT, Christopher John has been resigned. Director COX, Elizabeth Jane has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GUPTA, Elka has been resigned. Director HEAP, Hilary has been resigned. Director SHEPHERD, James Nelson has been resigned. Director SMITH, Emily has been resigned. Director WRIGHT, Christopher John has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Secretary
GUPTA, Elka
Resigned: 01 September 2003
Appointed Date: 12 April 2001
Secretary
HEAP, Hilary
Resigned: 13 August 2004
Appointed Date: 01 September 2003
Secretary
SMITH, Emily
Resigned: 18 December 2009
Appointed Date: 14 February 2008
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Director
GUPTA, Elka
Resigned: 01 September 2003
Appointed Date: 12 April 2001
52 years old
Director
HEAP, Hilary
Resigned: 13 August 2004
Appointed Date: 16 March 2001
51 years old
Director
SMITH, Emily
Resigned: 18 December 2009
Appointed Date: 23 August 2004
47 years old
Persons With Significant Control
Mr Robert James Brannan
Notified on: 17 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
35 CLAREMONT GROVE MANAGEMENT COMPANY LIMITED Events
30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 51 more events
21 Feb 2001
Director resigned
21 Feb 2001
New secretary appointed;new director appointed
21 Feb 2001
New director appointed
21 Feb 2001
Registered office changed on 21/02/01 from: 79 oxford street manchester lancashire M1 6FR
17 Jan 2001
Incorporation