JOHN SALE RESIDENTS LIMITED
BALDOCK

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Company number 04955736
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 7 JOHN SALE CLOSE, ASHWELL, BALDOCK, HERTFORDSHIRE, SG7 5TJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Michael Geoffrey Taffs as a director on 1 March 2016. The most likely internet sites of JOHN SALE RESIDENTS LIMITED are www.johnsaleresidents.co.uk, and www.john-sale-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. John Sale Residents Limited is a Private Limited Company. The company registration number is 04955736. John Sale Residents Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of John Sale Residents Limited is 7 John Sale Close Ashwell Baldock Hertfordshire Sg7 5tj. . SHACKLETON, Richard Alexander is a Secretary of the company. SHACKLETON, Richard Alexander is a Director of the company. TAFFS, Michael Geoffrey is a Director of the company. TITCHENER, Nicholas Paul James is a Director of the company. WALLACE, Samuel John is a Director of the company. Secretary JAMES, Richard John has been resigned. Secretary SHEETER, Martin has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BOORMAN, Deborah has been resigned. Director COLEGRAVE, James Robert has been resigned. Director JAMES, John Hilton has been resigned. Director JAMES, Richard John has been resigned. Director SHEETER, Martin has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHACKLETON, Richard Alexander
Appointed Date: 01 November 2013
Director
SHACKLETON, Richard Alexander
Appointed Date: 01 November 2013
51 years old
Director
TAFFS, Michael Geoffrey
Appointed Date: 01 March 2016
79 years old
Director
TITCHENER, Nicholas Paul James
Appointed Date: 16 January 2012
49 years old
Director
WALLACE, Samuel John
Appointed Date: 02 August 2005
83 years old

Resigned Directors

Secretary
JAMES, Richard John
Resigned: 02 August 2005
Appointed Date: 06 November 2003
Secretary
SHEETER, Martin
Resigned: 17 October 2013
Appointed Date: 02 August 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
BOORMAN, Deborah
Resigned: 17 January 2016
Appointed Date: 02 August 2005
63 years old
Director
COLEGRAVE, James Robert
Resigned: 19 January 2012
Appointed Date: 02 August 2005
58 years old
Director
JAMES, John Hilton
Resigned: 02 August 2005
Appointed Date: 06 November 2003
80 years old
Director
JAMES, Richard John
Resigned: 02 August 2005
Appointed Date: 06 November 2003
54 years old
Director
SHEETER, Martin
Resigned: 17 October 2013
Appointed Date: 02 August 2005
87 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Richard Alexander Shackleton
Notified on: 10 November 2016
51 years old
Nature of control: Has significant influence or control
Mr Nicholas Paul James Titchener
Notified on: 10 November 2016
49 years old
Nature of control: Has significant influence or control
Mr Michael Geoffrey Taffs
Notified on: 10 November 2016
79 years old
Nature of control: Has significant influence or control
Mr Samuel John Wallace
Notified on: 10 November 2016
83 years old
Nature of control: Has significant influence or control

JOHN SALE RESIDENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Mar 2016
Appointment of Mr Michael Geoffrey Taffs as a director on 1 March 2016
17 Jan 2016
Termination of appointment of Deborah Boorman as a director on 17 January 2016
06 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 12
...
... and 44 more events
18 May 2004
Ad 29/04/04--------- £ si 5@1=5 £ ic 1/6
08 Dec 2003
Registered office changed on 08/12/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
08 Dec 2003
New director appointed
08 Dec 2003
New secretary appointed;new director appointed
06 Nov 2003
Incorporation

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