LOUDON WOOD MANAGEMENT COMPANY LIMITED
ROCHESTER

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Company number 03859269
Status Active
Incorporation Date 14 October 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address KENT GATEWAY BLOCK MANAGEMENT LIMITED, FORT PITT HOUSE, NEW ROAD, ROCHESTER, KENT, ME1 1DX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LOUDON WOOD MANAGEMENT COMPANY LIMITED are www.loudonwoodmanagementcompany.co.uk, and www.loudon-wood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Loudon Wood Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03859269. Loudon Wood Management Company Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Loudon Wood Management Company Limited is Kent Gateway Block Management Limited Fort Pitt House New Road Rochester Kent Me1 1dx. . KENT GATEWAY BLOCK MANAGEMENT LIMITED is a Secretary of the company. COLLIER, Trevor Ronald is a Director of the company. CRICK, Sarah Jane is a Director of the company. EVANS, Valerie Frances is a Director of the company. TAYLOR, Steve is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary CHAINE HUNTER MANAGEMENT LTD has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director COLLARD, Rebecca Ann has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director COX, Mitzi Jean has been resigned. Director GEEN, Russell William has been resigned. Director HUNTER, John Michael has been resigned. Director KNIGHT, David John has been resigned. Director LOGAN, Tony William John has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KENT GATEWAY BLOCK MANAGEMENT LIMITED
Appointed Date: 01 January 2010
Director
COLLIER, Trevor Ronald
Appointed Date: 01 October 2011
80 years old
Director
CRICK, Sarah Jane
Appointed Date: 14 June 2011
61 years old
Director
EVANS, Valerie Frances
Appointed Date: 02 November 2015
80 years old
Director
TAYLOR, Steve
Appointed Date: 22 December 2014
52 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Secretary
CHAINE HUNTER MANAGEMENT LTD
Resigned: 31 December 2009
Appointed Date: 01 January 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 September 2006
Appointed Date: 14 October 1999
Director
COLLARD, Rebecca Ann
Resigned: 17 June 2010
Appointed Date: 21 May 2009
55 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 27 October 2003
Appointed Date: 14 October 1999
38 years old
Director
COX, Mitzi Jean
Resigned: 09 September 2014
Appointed Date: 21 May 2009
58 years old
Director
GEEN, Russell William
Resigned: 02 August 2012
Appointed Date: 21 May 2009
54 years old
Director
HUNTER, John Michael
Resigned: 21 May 2009
Appointed Date: 01 January 2007
71 years old
Director
KNIGHT, David John
Resigned: 08 August 2015
Appointed Date: 14 June 2011
63 years old
Director
LOGAN, Tony William John
Resigned: 03 July 2012
Appointed Date: 21 May 2009
53 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 30 September 2006
Appointed Date: 27 October 2003
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 September 2006
Appointed Date: 14 October 1999

Persons With Significant Control

Mr Trevor Ronald Collier
Notified on: 14 October 2016
80 years old
Nature of control: Has significant influence or control
Ms Valerie Frances Evans
Notified on: 14 October 2016
80 years old
Nature of control: Has significant influence or control
Mrs Sarah Jane Crick
Notified on: 14 October 2016
61 years old
Nature of control: Has significant influence or control
Mr Steve Taylor
Notified on: 14 October 2016
52 years old
Nature of control: Has significant influence or control

LOUDON WOOD MANAGEMENT COMPANY LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Appointment of Mrs Valerie Frances Evans as a director on 2 November 2015
15 Oct 2015
Annual return made up to 14 October 2015 no member list
...
... and 77 more events
25 Oct 1999
Director resigned
25 Oct 1999
Registered office changed on 25/10/99 from: 55 po box 7 spa road london SE16 3QQ
25 Oct 1999
New director appointed
25 Oct 1999
New secretary appointed;new director appointed
14 Oct 1999
Incorporation

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