PRESTON LANE (LYNEHAM) MANAGEMENT COMPANY LIMITED
BUNTINGFORD

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Company number 07740661
Status Active
Incorporation Date 15 August 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Freddie James Taylor as a director on 18 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PRESTON LANE (LYNEHAM) MANAGEMENT COMPANY LIMITED are www.prestonlanelynehammanagementcompany.co.uk, and www.preston-lane-lyneham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Preston Lane Lyneham Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07740661. Preston Lane Lyneham Management Company Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of Preston Lane Lyneham Management Company Limited is The Maltings Sandon Buntingford Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. HOWARD, Nathan Michael is a Director of the company. WANNELL, Heather Louise is a Director of the company. Director FLETCHER, Pauline Terese has been resigned. Director NICHOLLS, Sarah Caroline Paula has been resigned. Director POVEY, Adrian Martin has been resigned. Director ROCHE, Steven James has been resigned. Director TAYLOR, Freddie James 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: 15 August 2011

Director
HOWARD, Nathan Michael
Appointed Date: 28 July 2015
46 years old

Director
WANNELL, Heather Louise
Appointed Date: 28 July 2015
39 years old

Resigned Directors

Director
FLETCHER, Pauline Terese
Resigned: 02 July 2014
Appointed Date: 06 February 2012
65 years old

Director
NICHOLLS, Sarah Caroline Paula
Resigned: 28 July 2015
Appointed Date: 02 July 2014
49 years old

Director
POVEY, Adrian Martin
Resigned: 06 February 2012
Appointed Date: 15 August 2011
59 years old

Director
ROCHE, Steven James
Resigned: 02 July 2014
Appointed Date: 06 February 2012
61 years old

Director
TAYLOR, Freddie James
Resigned: 18 April 2016
Appointed Date: 02 July 2014
42 years old

Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 06 February 2012
Appointed Date: 15 August 2011

Persons With Significant Control

Mr Nathan Michael Howard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - 75% or more

Mrs Heather Louise Wannell
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of voting rights - 75% or more

PRESTON LANE (LYNEHAM) MANAGEMENT COMPANY LIMITED Events

30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Apr 2016
Termination of appointment of Freddie James Taylor as a director on 18 April 2016
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2015
Annual return made up to 15 August 2015 no member list
29 Jul 2015
Termination of appointment of Sarah Caroline Paula Nicholls as a director on 28 July 2015
...
... and 15 more events
06 Feb 2012
Termination of appointment of Adrian Povey as a director
06 Feb 2012
Termination of appointment of Fairfield Company Secretaries Limited as a director
06 Feb 2012
Appointment of Mrs Pauline Fletcher as a director
06 Feb 2012
Appointment of Mr Steven James Roche as a director
15 Aug 2011
Incorporation