38A PUTNEY HILL MANAGEMENT COMPANY LIMITED
LETCHWORTH

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Company number 05857028
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address GEM HOUSE, 1 DUNHAMS LANE, LETCHWORTH, HERTS, SG6 1GL
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 Total exemption full accounts made up to 30 June 2016; Appointment of Miss Katie Angela Metcalf as a director on 26 September 2016; Appointment of Mr Matthew Pynn as a director on 9 August 2016. The most likely internet sites of 38A PUTNEY HILL MANAGEMENT COMPANY LIMITED are www.38aputneyhillmanagementcompany.co.uk, and www.38a-putney-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 38a Putney Hill Management Company Limited is a Private Limited Company. The company registration number is 05857028. 38a Putney Hill Management Company Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of 38a Putney Hill Management Company Limited is Gem House 1 Dunhams Lane Letchworth Herts Sg6 1gl. . GEM ESTATE MANAGEMENT LIMITED is a Secretary of the company. METCALF, Katie Angela is a Director of the company. PYNN, Matthew is a Director of the company. WEBSTER, Alison is a Director of the company. Secretary BILSLAND, Nicholas James Philip has been resigned. Secretary MISTRY, Jitendra has been resigned. Secretary GEM ESTATE MANAGEMENT (1995) LTD has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Garreth William has been resigned. Director BILSLAND, Nicholas James Philip has been resigned. Director HARRIS, Christopher John has been resigned. Director JACQUEST, Susan Elizabeth has been resigned. Director MISTRY, Jitendra has been resigned. Director MURRAY, Dominic Alexander Findlay has been resigned. Director SPELLER, Kelly John has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GEM ESTATE MANAGEMENT LIMITED
Appointed Date: 02 June 2011
Director
METCALF, Katie Angela
Appointed Date: 26 September 2016
41 years old
Director
PYNN, Matthew
Appointed Date: 09 August 2016
44 years old
Director
WEBSTER, Alison
Appointed Date: 17 March 2015
67 years old

Resigned Directors

Secretary
BILSLAND, Nicholas James Philip
Resigned: 18 March 2009
Appointed Date: 26 June 2006
Secretary
MISTRY, Jitendra
Resigned: 05 July 2010
Appointed Date: 28 April 2009
Secretary
GEM ESTATE MANAGEMENT (1995) LTD
Resigned: 02 June 2011
Appointed Date: 10 June 2009
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2006
Appointed Date: 26 June 2006
Director
ANDERSON, Garreth William
Resigned: 02 July 2016
Appointed Date: 28 April 2009
61 years old
Director
BILSLAND, Nicholas James Philip
Resigned: 18 March 2009
Appointed Date: 26 June 2006
59 years old
Director
HARRIS, Christopher John
Resigned: 04 February 2015
Appointed Date: 28 April 2009
52 years old
Director
JACQUEST, Susan Elizabeth
Resigned: 18 March 2009
Appointed Date: 26 June 2006
60 years old
Director
MISTRY, Jitendra
Resigned: 04 May 2010
Appointed Date: 28 April 2009
67 years old
Director
MURRAY, Dominic Alexander Findlay
Resigned: 08 August 2016
Appointed Date: 11 May 2015
54 years old
Director
SPELLER, Kelly John
Resigned: 18 March 2009
Appointed Date: 26 June 2006
55 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 2006
Appointed Date: 26 June 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2006
Appointed Date: 26 June 2006

38A PUTNEY HILL MANAGEMENT COMPANY LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 30 June 2016
26 Sep 2016
Appointment of Miss Katie Angela Metcalf as a director on 26 September 2016
10 Aug 2016
Appointment of Mr Matthew Pynn as a director on 9 August 2016
08 Aug 2016
Termination of appointment of Dominic Alexander Findlay Murray as a director on 8 August 2016
05 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 14
...
... and 44 more events
05 Jul 2006
Director resigned
05 Jul 2006
New director appointed
05 Jul 2006
New director appointed
05 Jul 2006
New secretary appointed;new director appointed
26 Jun 2006
Incorporation

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