Company number 05543445
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address CHEVIOT HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Carol Crow as a director on 27 January 2016. The most likely internet sites of HADRIAN VILLAGE MANAGEMENT LIMITED are www.hadrianvillagemanagement.co.uk, and www.hadrian-village-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Hadrian Village Management Limited is a Private Limited Company.
The company registration number is 05543445. Hadrian Village Management Limited has been working since 23 August 2005.
The present status of the company is Active. The registered address of Hadrian Village Management Limited is Cheviot House Beaminster Way East Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES LIMITED is a Secretary of the company. ORD, Colin is a Director of the company. Secretary SUTHERLAND, Carly has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director CROW, Carol has been resigned. Director DIXON, Christopher has been resigned. Director MILLER, Barry has been resigned. Director WALLER, Carly has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
KINGSTON PROPERTY SERVICES LIMITED
Appointed Date: 21 April 2009
Director
ORD, Colin
Appointed Date: 26 January 2016
62 years old
Resigned Directors
Secretary
PRIMA SECRETARY LIMITED
Resigned: 26 March 2008
Appointed Date: 23 August 2005
Director
CROW, Carol
Resigned: 27 January 2016
Appointed Date: 26 February 2013
61 years old
Director
MILLER, Barry
Resigned: 26 March 2008
Appointed Date: 24 August 2005
71 years old
Director
WALLER, Carly
Resigned: 14 March 2013
Appointed Date: 21 April 2009
50 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 24 August 2005
Appointed Date: 23 August 2005
Persons With Significant Control
Kingston Property Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
HADRIAN VILLAGE MANAGEMENT LIMITED Events
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Termination of appointment of Carol Crow as a director on 27 January 2016
27 Jan 2016
Appointment of Mr Colin Ord as a director on 26 January 2016
03 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 36 more events
24 Aug 2006
Nc inc already adjusted 07/08/06
24 Aug 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
09 Sep 2005
New director appointed
09 Sep 2005
Director resigned
23 Aug 2005
Incorporation