ALL SAINTS CHURCH SWANSCOMBE LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 05305901
Status Active
Incorporation Date 7 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 forty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Secretary's details changed for Fairfield Company Scretaries Limited on 19 September 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ALL SAINTS CHURCH SWANSCOMBE LIMITED are www.allsaintschurchswanscombe.co.uk, and www.all-saints-church-swanscombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. All Saints Church Swanscombe Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05305901. All Saints Church Swanscombe Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of All Saints Church Swanscombe Limited is The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. BORG, Kylie Anne is a Director of the company. HEPPELTHWAITE, Anne is a Director of the company. KIRWAN-HAYHOE, Mark St John is a Director of the company. Secretary WHITELOCK, Geoffrey Brent has been resigned. Secretary CAXTONS COMMERCIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOANNOU, Yvonne has been resigned. Director WHITELOCK, Geoffrey Brent has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 07 April 2010
Director
BORG, Kylie Anne
Appointed Date: 01 July 2008
64 years old
Director
HEPPELTHWAITE, Anne
Appointed Date: 01 July 2008
52 years old
Director
KIRWAN-HAYHOE, Mark St John
Appointed Date: 01 July 2008
62 years old

Resigned Directors

Secretary
WHITELOCK, Geoffrey Brent
Resigned: 16 November 2006
Appointed Date: 07 December 2004
Secretary
CAXTONS COMMERCIAL LIMITED
Resigned: 07 April 2010
Appointed Date: 01 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
JOANNOU, Yvonne
Resigned: 16 May 2007
Appointed Date: 07 December 2004
55 years old
Director
WHITELOCK, Geoffrey Brent
Resigned: 01 October 2007
Appointed Date: 16 November 2006
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Kylie Anne Borg
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Anne Heppelthwaite
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Mark St John Kirwan-Hayhoe
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ALL SAINTS CHURCH SWANSCOMBE LIMITED Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Sep 2016
Secretary's details changed for Fairfield Company Scretaries Limited on 19 September 2016
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 7 December 2015 no member list
10 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 34 more events
21 Jan 2005
Secretary resigned;director resigned
21 Jan 2005
Director resigned
17 Jan 2005
New secretary appointed
17 Jan 2005
New director appointed
07 Dec 2004
Incorporation

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