ASTON GRANGE (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU
Company number 07326153
Status Active
Incorporation Date 26 July 2010
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 twenty-eight events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Samuel Newbould as a director on 30 June 2014; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ASTON GRANGE (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED are www.astongrangenewportpagnellmanagementcompany.co.uk, and www.aston-grange-newport-pagnell-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Aston Grange Newport Pagnell Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07326153. Aston Grange Newport Pagnell Management Company Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Aston Grange Newport Pagnell Management Company Limited is The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. STRINGER, Paul Nicholas is a Director of the company. Secretary SMITH, Adrian has been resigned. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Director HIRD, Steven Edward has been resigned. Director NEAL-JONES, Sandra Jane has been resigned. Director NEWBOULD, Samuel has been resigned. Director POVEY, Adrian Martin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 22 May 2012
Director
STRINGER, Paul Nicholas
Appointed Date: 22 May 2012
59 years old

Resigned Directors

Secretary
SMITH, Adrian
Resigned: 22 May 2012
Appointed Date: 19 October 2010
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 19 October 2010
Appointed Date: 26 July 2010
Director
HIRD, Steven Edward
Resigned: 22 May 2012
Appointed Date: 19 October 2010
53 years old
Director
NEAL-JONES, Sandra Jane
Resigned: 22 May 2012
Appointed Date: 20 October 2010
66 years old
Director
NEWBOULD, Samuel
Resigned: 30 June 2014
Appointed Date: 22 May 2012
40 years old
Director
POVEY, Adrian Martin
Resigned: 20 October 2010
Appointed Date: 26 July 2010
59 years old

Persons With Significant Control

Mr Paul Nicholas Stringer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

ASTON GRANGE (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED Events

30 Aug 2016
Confirmation statement made on 26 July 2016 with updates
01 Apr 2016
Termination of appointment of Samuel Newbould as a director on 30 June 2014
09 Feb 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2015
Annual return made up to 26 July 2015 no member list
15 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 18 more events
27 Oct 2010
Termination of appointment of Adrian Povey as a director
27 Oct 2010
Termination of appointment of Fairfield Company Secretaries Limited as a secretary
27 Oct 2010
Appointment of Mr Adrian Smith as a secretary
05 Aug 2010
Certificate of fact - name correction from ashton grange (newport pagnell) management company LIMITED to aston grange (newport pagnell) management company LIMITED
26 Jul 2010
Incorporation
  • ANNOTATION Was incorproated on 26TH july 2010 under the name aston grange (newport pagnell) management company LIMITED and not the name ashton grange (newport pagnell) management company LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.

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