RACHEL SQUARE MANAGEMENT COMPANY LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8TR
Company number 04405339
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address SMITHFIELD HOUSE BLACKSMITHS WAY, COEDKERNEW, NEWPORT, GWENT, NP10 8TR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sally Maidment as a director on 28 October 2016. The most likely internet sites of RACHEL SQUARE MANAGEMENT COMPANY LIMITED are www.rachelsquaremanagementcompany.co.uk, and www.rachel-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.3 miles; to Cardiff Central Rail Station is 7.8 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rachel Square Management Company Limited is a Private Limited Company. The company registration number is 04405339. Rachel Square Management Company Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Rachel Square Management Company Limited is Smithfield House Blacksmiths Way Coedkernew Newport Gwent Np10 8tr. The company`s financial liabilities are £4.64k. It is £1.11k against last year. . LION, Michael Massimo is a Director of the company. Secretary BEARNE, Stuart James Vincent has been resigned. Secretary DAVIES, Philip John has been resigned. Secretary DERIU, Allison has been resigned. Secretary PENYCATE, Christopher has been resigned. Secretary WOODS, Charles Rodney has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BEARNE, Sarah Kate has been resigned. Director DAVIES, Kim has been resigned. Director DERIU, Mark has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director MAIDMENT, Sally has been resigned. Director PENYCATE, Christopher has been resigned. Director WOODS, Charles Rodney has been resigned. The company operates in "Management of real estate on a fee or contract basis".


rachel square management company Key Finiance

LIABILITIES £4.64k
+31%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LION, Michael Massimo
Appointed Date: 01 January 2010
66 years old

Resigned Directors

Secretary
BEARNE, Stuart James Vincent
Resigned: 03 January 2012
Appointed Date: 01 September 2008
Secretary
DAVIES, Philip John
Resigned: 31 May 2006
Appointed Date: 02 December 2003
Secretary
DERIU, Allison
Resigned: 02 December 2003
Appointed Date: 27 March 2002
Secretary
PENYCATE, Christopher
Resigned: 31 March 2008
Appointed Date: 01 September 2006
Secretary
WOODS, Charles Rodney
Resigned: 01 September 2008
Appointed Date: 31 March 2008
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Director
BEARNE, Sarah Kate
Resigned: 27 March 2012
Appointed Date: 01 April 2009
48 years old
Director
DAVIES, Kim
Resigned: 20 November 2005
Appointed Date: 27 March 2002
67 years old
Director
DERIU, Mark
Resigned: 02 December 2003
Appointed Date: 27 March 2002
56 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Director
MAIDMENT, Sally
Resigned: 28 October 2016
Appointed Date: 21 December 2009
49 years old
Director
PENYCATE, Christopher
Resigned: 31 March 2008
Appointed Date: 20 November 2005
49 years old
Director
WOODS, Charles Rodney
Resigned: 01 September 2008
Appointed Date: 31 March 2008
69 years old

Persons With Significant Control

Mr Michael Massimo Lion
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RACHEL SQUARE MANAGEMENT COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Termination of appointment of Sally Maidment as a director on 28 October 2016
08 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
12 Jun 2002
Registered office changed on 12/06/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
12 Jun 2002
New director appointed
12 Jun 2002
New director appointed
12 Jun 2002
New secretary appointed
27 Mar 2002
Incorporation

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