ASTWICK MANOR MANAGEMENT COMPANY LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6FG

Company number 05246420
Status Active
Incorporation Date 30 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 MANSFIELD MEWS, MANSFIELD ROAD, BALDOCK, HERTFORDSHIRE, SG7 6FG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Gareth Stephen Burger as a director on 22 December 2015. The most likely internet sites of ASTWICK MANOR MANAGEMENT COMPANY LIMITED are www.astwickmanormanagementcompany.co.uk, and www.astwick-manor-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Astwick Manor Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05246420. Astwick Manor Management Company Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Astwick Manor Management Company Limited is 3 Mansfield Mews Mansfield Road Baldock Hertfordshire Sg7 6fg. . BLACKMORE, Geoffrey Norman is a Secretary of the company. ARMITAGE, Nigel Stephen is a Director of the company. BEESON, Paul Robert is a Director of the company. KNOTT, Adam James is a Director of the company. MORRIS, Avis Mary is a Director of the company. TURNER, John is a Director of the company. Secretary GOTCH, Louise has been resigned. Secretary SHEPHERD CROSS, Dorte Bygum has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BLACKMORE, Geoffrey has been resigned. Director BRENT, Philippa has been resigned. Director BURGER, Gareth Stephen has been resigned. Director GOTCH, Louise has been resigned. Director HILLS, Clare has been resigned. Director JACKSON, Claire Louise has been resigned. Director MILES, Holley has been resigned. Director SHAW, Gillian Diane has been resigned. Director SHEPHERD CROSS, Harry Michael has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLACKMORE, Geoffrey Norman
Appointed Date: 30 December 2013
Director
ARMITAGE, Nigel Stephen
Appointed Date: 23 February 2016
67 years old
Director
BEESON, Paul Robert
Appointed Date: 18 March 2014
64 years old
Director
KNOTT, Adam James
Appointed Date: 18 February 2014
48 years old
Director
MORRIS, Avis Mary
Appointed Date: 12 August 2008
100 years old
Director
TURNER, John
Appointed Date: 09 July 2015
86 years old

Resigned Directors

Secretary
GOTCH, Louise
Resigned: 02 June 2009
Appointed Date: 06 August 2008
Secretary
SHEPHERD CROSS, Dorte Bygum
Resigned: 06 August 2008
Appointed Date: 30 September 2004
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
BLACKMORE, Geoffrey
Resigned: 31 August 2012
Appointed Date: 06 August 2008
71 years old
Director
BRENT, Philippa
Resigned: 31 December 2012
Appointed Date: 12 August 2008
65 years old
Director
BURGER, Gareth Stephen
Resigned: 22 December 2015
Appointed Date: 26 March 2013
48 years old
Director
GOTCH, Louise
Resigned: 02 June 2009
Appointed Date: 12 August 2008
61 years old
Director
HILLS, Clare
Resigned: 15 June 2010
Appointed Date: 12 August 2008
45 years old
Director
JACKSON, Claire Louise
Resigned: 31 March 2014
Appointed Date: 21 July 2009
45 years old
Director
MILES, Holley
Resigned: 13 February 2015
Appointed Date: 12 August 2008
42 years old
Director
SHAW, Gillian Diane
Resigned: 09 July 2015
Appointed Date: 10 July 2012
78 years old
Director
SHEPHERD CROSS, Harry Michael
Resigned: 06 August 2008
Appointed Date: 30 September 2004
61 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

ASTWICK MANOR MANAGEMENT COMPANY LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Aug 2016
Termination of appointment of Gareth Stephen Burger as a director on 22 December 2015
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Appointment of Mr Nigel Stephen Armitage as a director on 23 February 2016
...
... and 69 more events
03 May 2005
New secretary appointed
18 Oct 2004
Secretary resigned;director resigned
18 Oct 2004
Director resigned
14 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2004
Incorporation

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