CAE GWYLLT MANAGEMENT COMPANY LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 05887182
Status Active
Incorporation Date 26 July 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Appointment of Mr Andrew James Hirst as a director on 24 February 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAE GWYLLT MANAGEMENT COMPANY LIMITED are www.caegwylltmanagementcompany.co.uk, and www.cae-gwyllt-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Cae Gwyllt Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05887182. Cae Gwyllt Management Company Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Cae Gwyllt Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. EVANS, Ryan is a Director of the company. HIRST, Andrew James is a Director of the company. Secretary BALDERSTONE, Christopher John Lawrence has been resigned. Secretary MCGUINNESS, Shaun has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BALDWIN, Stuart has been resigned. Director DAVIES, Anita has been resigned. Director DAVIES, John Lewis has been resigned. Director EDWARDS, Anthony Robert has been resigned. Director EDWARDS, Anthony Robert has been resigned. Director HIRST, Edward George, Dr has been resigned. Director ROBINSON, Sharon has been resigned. Director WILLIAMS, Stephen John has been resigned. Director CHAMONIX ESTATES LIMITED 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: 10 October 2008
Director
EVANS, Ryan
Appointed Date: 06 December 2010
48 years old
Director
HIRST, Andrew James
Appointed Date: 24 February 2016
40 years old

Resigned Directors

Secretary
BALDERSTONE, Christopher John Lawrence
Resigned: 20 October 2008
Appointed Date: 01 August 2006
Secretary
MCGUINNESS, Shaun
Resigned: 20 October 2008
Appointed Date: 09 May 2008
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 26 July 2006
Director
BALDWIN, Stuart
Resigned: 18 December 2014
Appointed Date: 11 February 2014
52 years old
Director
DAVIES, Anita
Resigned: 08 December 2010
Appointed Date: 21 October 2008
59 years old
Director
DAVIES, John Lewis
Resigned: 09 March 2007
Appointed Date: 01 August 2006
79 years old
Director
EDWARDS, Anthony Robert
Resigned: 18 December 2014
Appointed Date: 06 December 2010
76 years old
Director
EDWARDS, Anthony Robert
Resigned: 01 April 2009
Appointed Date: 21 October 2008
76 years old
Director
HIRST, Edward George, Dr
Resigned: 12 May 2014
Appointed Date: 06 December 2010
77 years old
Director
ROBINSON, Sharon
Resigned: 21 October 2008
Appointed Date: 01 August 2006
59 years old
Director
WILLIAMS, Stephen John
Resigned: 21 October 2008
Appointed Date: 09 February 2007
65 years old
Director
CHAMONIX ESTATES LIMITED
Resigned: 06 December 2010
Appointed Date: 18 November 2010
Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 01 August 2006
Appointed Date: 26 July 2006
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Ryan Evans
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Andrew James Hirst
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - 75% or more

CAE GWYLLT MANAGEMENT COMPANY LIMITED Events

30 Aug 2016
Confirmation statement made on 26 July 2016 with updates
25 Feb 2016
Appointment of Mr Andrew James Hirst as a director on 24 February 2016
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
13 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
10 Aug 2006
New director appointed
10 Aug 2006
New secretary appointed
10 Aug 2006
Director resigned
10 Aug 2006
Secretary resigned;director resigned
26 Jul 2006
Incorporation

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