MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.4 LIMITED
MILTON KEYNES

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Company number 05632415
Status Active
Incorporation Date 22 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK11 1BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Lee Richard Newnam as a director on 28 July 2016. The most likely internet sites of MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.4 LIMITED are www.marstonfieldspropertymanagementcompanyno4.co.uk, and www.marston-fields-property-management-company-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marston Fields Property Management Company No 4 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05632415. Marston Fields Property Management Company No 4 Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Marston Fields Property Management Company No 4 Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire England Mk11 1bn. . STEWART, Marc is a Director of the company. Secretary O'CONNOR, John David has been resigned. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director EAMES, Rebecca Louise has been resigned. Director FAULKNER, Howard has been resigned. Director NEWNAM, Lee Richard has been resigned. Director O'CONNOR, John David has been resigned. Director O'CONNOR, John has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Nominee Director 7SIDE SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STEWART, Marc
Appointed Date: 10 October 2014
36 years old

Resigned Directors

Secretary
O'CONNOR, John David
Resigned: 30 October 2006
Appointed Date: 22 November 2005
Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Secretary
CETC (NOMINEES) LIMITED
Resigned: 13 February 2011
Appointed Date: 30 October 2006
Director
EAMES, Rebecca Louise
Resigned: 10 October 2014
Appointed Date: 22 August 2007
44 years old
Director
FAULKNER, Howard
Resigned: 24 May 2008
Appointed Date: 30 October 2006
79 years old
Director
NEWNAM, Lee Richard
Resigned: 28 July 2016
Appointed Date: 30 October 2006
51 years old
Director
O'CONNOR, John David
Resigned: 30 October 2006
Appointed Date: 22 November 2005
63 years old
Director
O'CONNOR, John
Resigned: 30 October 2006
Appointed Date: 22 November 2005
91 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Nominee Director
7SIDE SECRETARIAL LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Mr Marc Stewart
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.4 LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
23 Aug 2016
Termination of appointment of Lee Richard Newnam as a director on 28 July 2016
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Annual return made up to 22 November 2015 no member list
...
... and 41 more events
19 Dec 2005
Director resigned
15 Dec 2005
New director appointed
15 Dec 2005
New secretary appointed;new director appointed
15 Dec 2005
Registered office changed on 15/12/05 from: 14-18 city road cardiff CF24 3DL
22 Nov 2005
Incorporation

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