PRINCESS WAY (BRACKLA) MANAGEMENT COMPANY LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 05200806
Status Active
Incorporation Date 9 August 2004
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 forty-eight events have happened. The last three records are Termination of appointment of Huw Raymond Thomas as a director on 29 October 2012; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PRINCESS WAY (BRACKLA) MANAGEMENT COMPANY LIMITED are www.princesswaybracklamanagementcompany.co.uk, and www.princess-way-brackla-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Princess Way Brackla Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05200806. Princess Way Brackla Management Company Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Princess Way Brackla Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. BASAVARAJ, Chandra, Dr is a Director of the company. WEST, Rose Jane is a Director of the company. Secretary BALDERSTONE, Christopher John Lawrence has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CROMPTON, Andrew Charles has been resigned. Director DAVIES, John Lewis has been resigned. Director SPEAR, Sian has been resigned. Director THOMAS, Huw Raymond has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 05 August 2008
Director
BASAVARAJ, Chandra, Dr
Appointed Date: 07 April 2014
50 years old
Director
WEST, Rose Jane
Appointed Date: 01 December 2007
67 years old

Resigned Directors

Secretary
BALDERSTONE, Christopher John Lawrence
Resigned: 15 October 2007
Appointed Date: 08 February 2005
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 05 August 2008
Appointed Date: 01 December 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 08 February 2005
Appointed Date: 09 August 2004
Director
CROMPTON, Andrew Charles
Resigned: 15 October 2007
Appointed Date: 09 August 2004
60 years old
Director
DAVIES, John Lewis
Resigned: 15 October 2007
Appointed Date: 01 May 2005
79 years old
Director
SPEAR, Sian
Resigned: 30 April 2005
Appointed Date: 09 August 2004
74 years old
Director
THOMAS, Huw Raymond
Resigned: 29 October 2012
Appointed Date: 06 June 2008
66 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Chandra Basavaraj
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more
Hugh Raymond Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more
Rose Jane West
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

PRINCESS WAY (BRACKLA) MANAGEMENT COMPANY LIMITED Events

04 Oct 2016
Termination of appointment of Huw Raymond Thomas as a director on 29 October 2012
30 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2015
Annual return made up to 9 August 2015 no member list
13 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
01 Sep 2004
Director resigned
01 Sep 2004
Director resigned
01 Sep 2004
New director appointed
01 Sep 2004
New director appointed
09 Aug 2004
Incorporation

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