RUSHCLIFFE MANAGEMENT COMPANY LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 06416403
Status Active
Incorporation Date 2 November 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 forty-three events have happened. The last three records are Appointment of Mr Samuel John Kirk as a director on 24 March 2017; Appointment of Ms Melanie Ann Johnson as a director on 16 March 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of RUSHCLIFFE MANAGEMENT COMPANY LIMITED are www.rushcliffemanagementcompany.co.uk, and www.rushcliffe-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Rushcliffe Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06416403. Rushcliffe Management Company Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Rushcliffe Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. GRIFFITHS, Ian David is a Director of the company. JOHNSON, Melanie Ann is a Director of the company. KIRK, Samuel John is a Director of the company. Director EDWARDS, Philip Charles has been resigned. Director GRIFFITHS, Ian David has been resigned. Director MONTGOMERY, Rosemarie Patricia has been resigned. Director NEILL, Daniel has been resigned. Director POVEY, Adrian Martin has been resigned. Director SPELLER, Jean 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".


rushcliffe 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: 02 November 2007
Director
GRIFFITHS, Ian David
Appointed Date: 21 February 2014
61 years old
Director
JOHNSON, Melanie Ann
Appointed Date: 16 March 2017
65 years old
Director
KIRK, Samuel John
Appointed Date: 24 March 2017
38 years old

Resigned Directors

Director
EDWARDS, Philip Charles
Resigned: 27 July 2011
Appointed Date: 15 June 2011
55 years old
Director
GRIFFITHS, Ian David
Resigned: 20 February 2014
Appointed Date: 02 August 2011
61 years old
Director
MONTGOMERY, Rosemarie Patricia
Resigned: 27 August 2014
Appointed Date: 27 July 2011
77 years old
Director
NEILL, Daniel
Resigned: 20 April 2012
Appointed Date: 15 June 2011
45 years old
Director
POVEY, Adrian Martin
Resigned: 03 January 2013
Appointed Date: 29 June 2010
59 years old
Director
SPELLER, Jean
Resigned: 04 February 2016
Appointed Date: 18 June 2015
76 years old
Director
CHAMONIX ESTATES LIMITED
Resigned: 03 January 2013
Appointed Date: 02 November 2007
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 02 November 2007

Persons With Significant Control

Mr Ian David Griffiths
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

RUSHCLIFFE MANAGEMENT COMPANY LIMITED Events

24 Mar 2017
Appointment of Mr Samuel John Kirk as a director on 24 March 2017
16 Mar 2017
Appointment of Ms Melanie Ann Johnson as a director on 16 March 2017
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 September 2016
07 Apr 2016
Termination of appointment of Jean Speller as a director on 4 February 2016
...
... and 33 more events
11 Dec 2008
Annual return made up to 02/11/08
11 Dec 2008
Director's change of particulars / chamonix estates LIMITED / 02/11/2008
11 Dec 2008
Director and secretary's change of particulars / fairfield company secretaries LIMITED / 02/11/2008
13 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2007
Incorporation

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