CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 05874977
Status Active
Incorporation Date 13 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 sixty-seven events have happened. The last three records are Appointment of Mr John Robert Wallis as a director on 19 October 2016; Termination of appointment of Russell Phillip Dean Kemp as a director on 24 August 2016; Termination of appointment of Russell Phillip Dean Kemp as a director on 24 August 2016. The most likely internet sites of CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED are www.celandinedriveareadmanagementcompany.co.uk, and www.celandine-drive-area-d-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Celandine Drive Area D Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05874977. Celandine Drive Area D Management Company Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Celandine Drive Area D Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. DAVIES, Allan John is a Director of the company. WALLIS, John Robert is a Director of the company. CHAMONIX ESTATES LIMITED is a Director of the company. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director KEMP, Russell Phillip Dean has been resigned. Director OGILVIE, Anthony has been resigned. Director POVEY, Adrian Martin has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES 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: 04 July 2008
Director
DAVIES, Allan John
Appointed Date: 12 August 2015
72 years old
Director
WALLIS, John Robert
Appointed Date: 19 October 2016
82 years old
Director
CHAMONIX ESTATES LIMITED
Appointed Date: 18 June 2013

Resigned Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 13 July 2008
Appointed Date: 13 July 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 13 July 2006
Director
KEMP, Russell Phillip Dean
Resigned: 24 August 2016
Appointed Date: 22 May 2013
48 years old
Director
OGILVIE, Anthony
Resigned: 25 October 2014
Appointed Date: 22 May 2013
68 years old
Director
POVEY, Adrian Martin
Resigned: 22 May 2013
Appointed Date: 30 June 2010
59 years old
Director
CHAMONIX ESTATES LIMITED
Resigned: 22 May 2013
Appointed Date: 04 July 2008
Director
CHAMONIX ESTATES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 04 July 2008
Appointed Date: 13 July 2006
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 02 June 2008
Appointed Date: 13 July 2006
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 30 June 2010
Appointed Date: 04 July 2008
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 13 July 2006
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 04 July 2008
Appointed Date: 13 July 2006

Persons With Significant Control

Chamonix Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Mr Russell Kemp
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr. Allan John Davies
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED Events

24 Oct 2016
Appointment of Mr John Robert Wallis as a director on 19 October 2016
22 Sep 2016
Termination of appointment of Russell Phillip Dean Kemp as a director on 24 August 2016
22 Sep 2016
Termination of appointment of Russell Phillip Dean Kemp as a director on 24 August 2016
19 Sep 2016
Secretary's details changed for Fairfield Company Secretaires Limited on 19 September 2016
13 Sep 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 57 more events
04 Apr 2007
Accounts for a dormant company made up to 31 December 2006
04 Apr 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Oct 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
25 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2006
Incorporation

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