ST LUKE'S COURT (FALCON ROAD) MANAGEMENT COMPANY LIMITED
MILTON KEYNES THE SPIKEY HEDGEHOG (136 FALCON ROAD) MANAGEMENT COMPANY LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK8 0JP

Company number 04643418
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 4 JOPLIN COURT, CROWNHILL, MILTON KEYNES, MK8 0JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 8 . The most likely internet sites of ST LUKE'S COURT (FALCON ROAD) MANAGEMENT COMPANY LIMITED are www.stlukescourtfalconroadmanagementcompany.co.uk, and www.st-luke-s-court-falcon-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. St Luke S Court Falcon Road Management Company Limited is a Private Limited Company. The company registration number is 04643418. St Luke S Court Falcon Road Management Company Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of St Luke S Court Falcon Road Management Company Limited is 4 Joplin Court Crownhill Milton Keynes Mk8 0jp. . BROADLANDS ESTATE MANAGEMENT LLP is a Secretary of the company. MARTIN, Rebekah is a Director of the company. Secretary SEABROOK, John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Secretary TOUCHSTONE CPS has been resigned. Director CLARK, Faith Beatrice has been resigned. Director GILBERT, Noel Simon has been resigned. Director LETTS, Elizabeth Anne has been resigned. Director MATIKA, David Francis has been resigned. Director MCCORMACK, Matthew Ben has been resigned. Director SEABROOK, Elizabeth Jane has been resigned. Director STEVENSON, Ross has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROADLANDS ESTATE MANAGEMENT LLP
Appointed Date: 16 January 2010
Director
MARTIN, Rebekah
Appointed Date: 16 January 2010
55 years old

Resigned Directors

Secretary
SEABROOK, John
Resigned: 22 December 2004
Appointed Date: 21 January 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Secretary
TOUCHSTONE CPS
Resigned: 15 January 2010
Appointed Date: 01 March 2005
Director
CLARK, Faith Beatrice
Resigned: 21 July 2008
Appointed Date: 08 February 2007
82 years old
Director
GILBERT, Noel Simon
Resigned: 15 November 2006
Appointed Date: 17 May 2005
49 years old
Director
LETTS, Elizabeth Anne
Resigned: 15 January 2010
Appointed Date: 23 April 2009
64 years old
Director
MATIKA, David Francis
Resigned: 23 April 2009
Appointed Date: 02 January 2009
48 years old
Director
MCCORMACK, Matthew Ben
Resigned: 28 November 2008
Appointed Date: 02 March 2007
49 years old
Director
SEABROOK, Elizabeth Jane
Resigned: 22 December 2004
Appointed Date: 21 January 2003
59 years old
Director
STEVENSON, Ross
Resigned: 01 November 2012
Appointed Date: 01 December 2008
49 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mrs Rebekah Martin
Notified on: 21 January 2017
55 years old
Nature of control: Has significant influence or control

ST LUKE'S COURT (FALCON ROAD) MANAGEMENT COMPANY LIMITED Events

21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 8
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 8
...
... and 54 more events
14 Feb 2003
Secretary resigned
11 Feb 2003
New director appointed
11 Feb 2003
New secretary appointed
11 Feb 2003
Registered office changed on 11/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
21 Jan 2003
Incorporation

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