Company number 06304014
Status Active
Incorporation Date 5 July 2007
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 Current accounting period shortened from 31 July 2017 to 30 June 2017; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of LYON COURT (ROCHESTER) MANAGEMENT COMPANY LIMITED are www.lyoncourtrochestermanagementcompany.co.uk, and www.lyon-court-rochester-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Lyon Court Rochester Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06304014. Lyon Court Rochester Management Company Limited has been working since 05 July 2007.
The present status of the company is Active. The registered address of Lyon Court Rochester Management Company Limited is The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. BOWMAN, Vivienne is a Director of the company. KHULLAR, Mool Chand is a Director of the company. WHEATLEY, Sandra June is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Graham Douglas has been resigned. Director HONEYMAN, Jason Michael has been resigned. Director HUNTER, George Edward has been resigned. Director NEALE, Lyn Ann has been resigned. Director SAVILLE, Steven has been resigned. Director SNOWDON, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 05 July 2007
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Director
NEALE, Lyn Ann
Resigned: 12 September 2008
Appointed Date: 05 July 2007
73 years old
Director
SAVILLE, Steven
Resigned: 14 May 2009
Appointed Date: 12 September 2008
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Persons With Significant Control
Mrs Vivienne Bowman
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Sandra June Wheatley
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
LYON COURT (ROCHESTER) MANAGEMENT COMPANY LIMITED Events
25 Oct 2016
Current accounting period shortened from 31 July 2017 to 30 June 2017
05 Sep 2016
Confirmation statement made on 5 July 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 July 2016
24 Feb 2016
Appointment of Mrs Vivienne Bowman as a director on 22 February 2016
10 Dec 2015
Appointment of Mr Mool Chand Khullar as a director on 6 December 2015
...
... and 35 more events
25 Oct 2007
New secretary appointed
25 Oct 2007
New director appointed
09 Oct 2007
Memorandum and Articles of Association
09 Oct 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Jul 2007
Incorporation