Company number 03067247
Status Active
Incorporation Date 12 June 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 48A AYLESBURY STREET, FENNY STRATFORD, MILTON KEYNES, MK2 2BA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 June 2016 no member list; Appointment of Keyholder Lettings Management Limited as a secretary on 6 June 2016. The most likely internet sites of WIMBORNE CRESCENT FLATS MANAGEMENT (NO 2) LIMITED are www.wimbornecrescentflatsmanagementno2.co.uk, and www.wimborne-crescent-flats-management-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Wimborne Crescent Flats Management No 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03067247. Wimborne Crescent Flats Management No 2 Limited has been working since 12 June 1995.
The present status of the company is Active. The registered address of Wimborne Crescent Flats Management No 2 Limited is 48a Aylesbury Street Fenny Stratford Milton Keynes Mk2 2ba. . KEYHOLDER LETTINGS MANAGEMENT LIMITED is a Secretary of the company. ARCHER, John Charles is a Director of the company. RENSHELL, Laurence Charles is a Director of the company. SYMONDS, Michelle Nicole is a Director of the company. Secretary AMBROSE, Pamela Shirley has been resigned. Secretary GRACE, Helen has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director ALCORN, Terence Keith has been resigned. Director AMBROSE, Pamela Shirley has been resigned. Director COLEMAN, Melanie has been resigned. Director JACKSON, Shula-Jane has been resigned. Director KEECH, Deborah has been resigned. Director WILSON, Richard has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
KEYHOLDER LETTINGS MANAGEMENT LIMITED
Appointed Date: 06 June 2016
Resigned Directors
Secretary
GRACE, Helen
Resigned: 30 June 2000
Appointed Date: 19 March 1997
Nominee Secretary
ROWANSEC LIMITED
Resigned: 19 March 1997
Appointed Date: 12 June 1995
Director
COLEMAN, Melanie
Resigned: 03 October 2003
Appointed Date: 19 March 1997
54 years old
Director
KEECH, Deborah
Resigned: 15 June 2013
Appointed Date: 20 December 2005
61 years old
Director
WILSON, Richard
Resigned: 05 November 2001
Appointed Date: 01 March 2000
70 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 19 March 1997
Appointed Date: 12 June 1995
Nominee Director
ROWANSEC LIMITED
Resigned: 19 March 1997
Appointed Date: 12 June 1995
WIMBORNE CRESCENT FLATS MANAGEMENT (NO 2) LIMITED Events
29 Sep 2016
Accounts for a dormant company made up to 30 June 2016
16 Jun 2016
Annual return made up to 12 June 2016 no member list
16 Jun 2016
Appointment of Keyholder Lettings Management Limited as a secretary on 6 June 2016
16 Jun 2016
Termination of appointment of Pamela Shirley Ambrose as a director on 6 June 2016
16 Jun 2016
Termination of appointment of Pamela Shirley Ambrose as a secretary on 6 June 2016
...
... and 68 more events
07 Feb 1996
Resolutions
-
ELRES ‐
Elective resolution
07 Feb 1996
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 1996
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
06 Feb 1996
Company name changed maple (105) LIMITED\certificate issued on 07/02/96
12 Jun 1995
Incorporation