Company number 05572394
Status Active
Incorporation Date 23 September 2005
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-five events have happened. The last three records are Termination of appointment of Stephen John Williams as a director on 9 March 2017; Termination of appointment of Sharon Robinson as a director on 9 March 2017; Appointment of Chamonix Estates Limited as a director on 9 March 2017. The most likely internet sites of BRYNGWYN VILLAGE MANAGEMENT COMPANY LIMITED are www.bryngwynvillagemanagementcompany.co.uk, and www.bryngwyn-village-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bryngwyn Village Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05572394. Bryngwyn Village Management Company Limited has been working since 23 September 2005.
The present status of the company is Active. The registered address of Bryngwyn Village Management Company Limited is The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. POVEY, Adrian Martin is a Director of the company. CHAMONIX ESTATES LIMITED is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, John Lewis has been resigned. Director POVEY, Adrian Martin has been resigned. Director ROBINSON, Sharon has been resigned. Director WILLIAMS, Stephen John has been resigned. Nominee 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
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 19 December 2008
Director
CHAMONIX ESTATES LIMITED
Appointed Date: 09 March 2017
Resigned Directors
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 18 February 2008
Appointed Date: 23 September 2005
Director
DAVIES, John Lewis
Resigned: 09 February 2007
Appointed Date: 29 September 2005
79 years old
Director
ROBINSON, Sharon
Resigned: 09 March 2017
Appointed Date: 29 September 2005
59 years old
Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 29 September 2005
Appointed Date: 23 September 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 29 September 2005
Appointed Date: 23 September 2005
Persons With Significant Control
Sharon Robinson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
BRYNGWYN VILLAGE MANAGEMENT COMPANY LIMITED Events
09 Mar 2017
Termination of appointment of Stephen John Williams as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Sharon Robinson as a director on 9 March 2017
09 Mar 2017
Appointment of Chamonix Estates Limited as a director on 9 March 2017
09 Mar 2017
Appointment of Mr Adrian Martin Povey as a director on 9 March 2017
01 Nov 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 35 more events
18 Oct 2005
Director resigned
18 Oct 2005
Director resigned
07 Oct 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Oct 2005
Resolutions
-
ELRES ‐
Elective resolution
23 Sep 2005
Incorporation