MARNEL PARK (BASINGSTOKE) MANAGEMENT COMPANY LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU
Company number 06399891
Status Active
Incorporation Date 16 October 2007
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 thirty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Appointment of Mr Macies Michal Kowalczyk as a director on 21 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MARNEL PARK (BASINGSTOKE) MANAGEMENT COMPANY LIMITED are www.marnelparkbasingstokemanagementcompany.co.uk, and www.marnel-park-basingstoke-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Marnel Park Basingstoke Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06399891. Marnel Park Basingstoke Management Company Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Marnel Park Basingstoke Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. KOWALCZYK, Macies Michal is a Director of the company. NOBES, Phillip is a Director of the company. ROCHE, Mark is a Director of the company. Director HOLLINGSHEAD, Theresa May has been resigned. Director POVEY, Adrian Martin has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 16 October 2007
Director
KOWALCZYK, Macies Michal
Appointed Date: 21 April 2016
44 years old
Director
NOBES, Phillip
Appointed Date: 13 October 2014
38 years old
Director
ROCHE, Mark
Appointed Date: 05 August 2013
56 years old

Resigned Directors

Director
HOLLINGSHEAD, Theresa May
Resigned: 15 January 2016
Appointed Date: 05 August 2013
81 years old
Director
POVEY, Adrian Martin
Resigned: 05 August 2013
Appointed Date: 20 July 2010
59 years old
Director
CHAMONIX ESTATES LIMITED
Resigned: 05 August 2013
Appointed Date: 16 October 2007
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 20 July 2010
Appointed Date: 16 October 2007

Persons With Significant Control

Taylor Wimpey Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MARNEL PARK (BASINGSTOKE) MANAGEMENT COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 16 October 2016 with updates
28 Apr 2016
Appointment of Mr Macies Michal Kowalczyk as a director on 21 April 2016
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Termination of appointment of Theresa May Hollingshead as a director on 15 January 2016
16 Oct 2015
Annual return made up to 16 October 2015 no member list
...
... and 25 more events
30 Oct 2008
Director and secretary's change of particulars / fairfield company secretaries LIMITED / 16/10/2008
30 Oct 2008
Director's change of particulars / chamonix estates LIMITED / 16/10/2008
29 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
25 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007
Incorporation

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