PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 07091402
Status Active
Incorporation Date 1 December 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTFORDSHIRE, UNITED KINGDOM, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 30 August 2016; Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 26 August 2016. The most likely internet sites of PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED are www.pilgrimsrestkempstonmanagementcompany.co.uk, and www.pilgrims-rest-kempston-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Pilgrims Rest Kempston Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07091402. Pilgrims Rest Kempston Management Company Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Pilgrims Rest Kempston Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire United Kingdom Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. DAY, Jacqueline May is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BELL, David Donald has been resigned. Director CASWELL, Guy has been resigned. Director HATFIELD, Christopher John has been resigned. Director JONES, Colin Thomas has been resigned. Director PENN, Mark John Anthony has been resigned. Director PRESTON, Andrew has been resigned. The company operates in "Residents property management".


pilgrims rest (kempston) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 26 August 2016
Director
DAY, Jacqueline May
Appointed Date: 01 December 2009
67 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 26 August 2016
Appointed Date: 01 December 2009
Director
BELL, David Donald
Resigned: 30 June 2011
Appointed Date: 01 December 2009
79 years old
Director
CASWELL, Guy
Resigned: 12 September 2014
Appointed Date: 01 December 2009
65 years old
Director
HATFIELD, Christopher John
Resigned: 26 July 2016
Appointed Date: 01 December 2009
56 years old
Director
JONES, Colin Thomas
Resigned: 30 September 2012
Appointed Date: 01 December 2009
77 years old
Director
PENN, Mark John Anthony
Resigned: 06 February 2015
Appointed Date: 01 July 2012
65 years old
Director
PRESTON, Andrew
Resigned: 30 September 2014
Appointed Date: 01 December 2009
56 years old

PILGRIMS REST (KEMPSTON) MANAGEMENT COMPANY LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 30 September 2016
30 Aug 2016
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 30 August 2016
26 Aug 2016
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 26 August 2016
26 Aug 2016
Appointment of Fairfield Company Secretaries Limited as a secretary on 26 August 2016
26 Aug 2016
Termination of appointment of Christopher John Hatfield as a director on 26 July 2016
...
... and 19 more events
14 Jun 2011
Accounts for a dormant company made up to 31 December 2010
20 May 2011
Current accounting period shortened from 31 December 2011 to 30 September 2011
02 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010
Annual return made up to 1 December 2010 no member list
01 Dec 2009
Incorporation

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