COPELAND PARK (PHASE 3) MANAGEMENT COMPANY LIMITED
BUCKLAND

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 05415475
Status Active
Incorporation Date 6 April 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, BUCKLAND, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Stuart James Mays as a director on 19 May 2017; Appointment of Mr Stuart Colin Barnes as a director on 26 April 2017; Confirmation statement made on 6 April 2017 with updates. The most likely internet sites of COPELAND PARK (PHASE 3) MANAGEMENT COMPANY LIMITED are www.copelandparkphase3managementcompany.co.uk, and www.copeland-park-phase-3-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Copeland Park Phase 3 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05415475. Copeland Park Phase 3 Management Company Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Copeland Park Phase 3 Management Company Limited is The Maltings Hyde Hall Farm Buckland Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. BARNES, Stuart Colin is a Director of the company. MAYS, Stuart James is a Director 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 CPM ASSET MANAGEMENT LIMITED has been resigned. Director FAIRFIELD 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: 12 January 2007
Director
BARNES, Stuart Colin
Appointed Date: 26 April 2017
75 years old
Director
MAYS, Stuart James
Appointed Date: 19 May 2017
45 years old
Director
POVEY, Adrian Martin
Appointed Date: 30 June 2010
59 years old
Director
CHAMONIX ESTATES LIMITED
Appointed Date: 12 January 2007

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 December 2006
Appointed Date: 06 April 2005
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 31 December 2006
Appointed Date: 06 April 2005
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 30 June 2010
Appointed Date: 12 January 2007
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 December 2006
Appointed Date: 06 April 2005

Persons With Significant Control

Robert Hitchins Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COPELAND PARK (PHASE 3) MANAGEMENT COMPANY LIMITED Events

19 May 2017
Appointment of Mr Stuart James Mays as a director on 19 May 2017
26 Apr 2017
Appointment of Mr Stuart Colin Barnes as a director on 26 April 2017
19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
07 Apr 2016
Annual return made up to 6 April 2016 no member list
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 32 more events
08 Sep 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Apr 2006
Annual return made up to 06/04/06
  • 363(287) ‐ Registered office changed on 12/04/06
14 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
14 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005
Incorporation

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