HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 03332047
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017; Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED are www.hengroveparkbristolphaseimanagementcompany.co.uk, and www.hengrove-park-bristol-phase-i-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Hengrove Park Bristol Phase I Management Company Limited is a Private Limited Company. The company registration number is 03332047. Hengrove Park Bristol Phase I Management Company Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Hengrove Park Bristol Phase I Management Company Limited is Pixham End Dorking Surrey Rh4 1qa. . BISCAY, Pierre Alain is a Director of the company. BLACKWELL, David Steven is a Director of the company. LONG, Graham Stephen is a Director of the company. Secretary DRISCOLL, Caroline Mary has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AWFORD, Robert Francis has been resigned. Director GROVES, Robert has been resigned. Director KIPLING, Michael Robert has been resigned. Director SMITH, Stephen Paul has been resigned. Director SONG, Yang has been resigned. Director STEPHENS, Huw David has been resigned. Director TAN, Jin-Wee has been resigned. Director VERSEY, Mark Richard Beavis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BISCAY, Pierre Alain
Appointed Date: 25 September 2014
46 years old
Director
BLACKWELL, David Steven
Appointed Date: 23 October 2015
47 years old
Director
LONG, Graham Stephen
Appointed Date: 16 September 2015
65 years old

Resigned Directors

Secretary
DRISCOLL, Caroline Mary
Resigned: 20 March 2001
Appointed Date: 12 March 1997
Secretary
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 20 March 2001
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 15 September 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997
Director
AWFORD, Robert Francis
Resigned: 15 September 2010
Appointed Date: 05 February 2010
68 years old
Director
GROVES, Robert
Resigned: 21 August 2015
Appointed Date: 25 September 2014
48 years old
Director
KIPLING, Michael Robert
Resigned: 26 September 2014
Appointed Date: 15 September 2010
68 years old
Director
SMITH, Stephen Paul
Resigned: 31 December 2009
Appointed Date: 12 March 1997
72 years old
Director
SONG, Yang
Resigned: 23 October 2015
Appointed Date: 25 September 2014
42 years old
Director
STEPHENS, Huw David
Resigned: 15 September 2010
Appointed Date: 12 March 1997
65 years old
Director
TAN, Jin-Wee
Resigned: 26 September 2014
Appointed Date: 18 July 2012
47 years old
Director
VERSEY, Mark Richard Beavis
Resigned: 28 March 2014
Appointed Date: 15 September 2010
53 years old

Persons With Significant Control

Friends Life Limited
Notified on: 27 June 2016
Nature of control: Ownership of shares – 75% or more

HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED Events

20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
04 Nov 2015
Termination of appointment of Yang Song as a director on 23 October 2015
...
... and 72 more events
22 Dec 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1998
Auditor's resignation
26 Mar 1998
Return made up to 12/03/98; full list of members
18 Mar 1997
Secretary resigned
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12 Mar 1997
Incorporation

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