30 PRINCES GATE MANAGEMENT COMPANY LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 05040657
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address THE MALTINGS HYDE HALL FARM, SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Jeffery Roy Norris as a director on 15 September 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of 30 PRINCES GATE MANAGEMENT COMPANY LIMITED are www.30princesgatemanagementcompany.co.uk, and www.30-princes-gate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 30 Princes Gate Management Company Limited is a Private Limited Company. The company registration number is 05040657. 30 Princes Gate Management Company Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of 30 Princes Gate Management Company Limited is The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. BAIRD, David John is a Director of the company. HILLS, Barry Maurice is a Director of the company. WOTTON, Deborah Jane is a Director of the company. Secretary BLOCK MANAGEMENT UK has been resigned. Secretary BOWEN, Ian Stanley has been resigned. Secretary HALLIWELL, Peter Andrew has been resigned. Secretary HILL, Malcolm Nigel has been resigned. Secretary BLOCK MANAGEMENT UK LTD has been resigned. Director ALI, Syed Zahid has been resigned. Director DEVONALD, Simon John Michael has been resigned. Director NORRIS, Jeffery Roy has been resigned. Director WICKENS, Olive Mavis has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 09 January 2012
Director
BAIRD, David John
Appointed Date: 22 November 2011
77 years old
Director
HILLS, Barry Maurice
Appointed Date: 01 September 2008
81 years old
Director
WOTTON, Deborah Jane
Appointed Date: 05 July 2013
63 years old

Resigned Directors

Secretary
BLOCK MANAGEMENT UK
Resigned: 15 January 2012
Appointed Date: 01 March 2009
Secretary
BOWEN, Ian Stanley
Resigned: 17 May 2006
Appointed Date: 11 February 2004
Secretary
HALLIWELL, Peter Andrew
Resigned: 13 May 2009
Appointed Date: 12 March 2007
Secretary
HILL, Malcolm Nigel
Resigned: 07 November 2007
Appointed Date: 02 May 2006
Secretary
BLOCK MANAGEMENT UK LTD
Resigned: 23 November 2009
Appointed Date: 02 March 2009
Director
ALI, Syed Zahid
Resigned: 09 February 2007
Appointed Date: 11 February 2004
72 years old
Director
DEVONALD, Simon John Michael
Resigned: 15 September 2008
Appointed Date: 12 March 2007
68 years old
Director
NORRIS, Jeffery Roy
Resigned: 15 September 2016
Appointed Date: 01 September 2008
78 years old
Director
WICKENS, Olive Mavis
Resigned: 09 January 2012
Appointed Date: 09 February 2007
103 years old

Persons With Significant Control

Mr David John Baird
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Barry Maurice Hills
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Jeffrey Roy Norris
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Ms Deborah Jane Wotton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

30 PRINCES GATE MANAGEMENT COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Sep 2016
Termination of appointment of Jeffery Roy Norris as a director on 15 September 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
09 Feb 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 44 more events
17 May 2006
Return made up to 11/02/06; change of members
10 May 2006
New secretary appointed
22 Sep 2005
Accounts for a dormant company made up to 28 February 2005
07 Mar 2005
Return made up to 11/02/05; full list of members
11 Feb 2004
Incorporation

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