SAXONY COURT (TAMWORTH) MANAGEMENT COMPANY LIMITED
BUNTINGFORD

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Company number 05279981
Status Active
Incorporation Date 8 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS HYDE HALL FARM, SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mrs Katharine Jane Elizabeth Ford as a director on 30 March 2017; Termination of appointment of David Patrick Gardner as a director on 10 March 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of SAXONY COURT (TAMWORTH) MANAGEMENT COMPANY LIMITED are www.saxonycourttamworthmanagementcompany.co.uk, and www.saxony-court-tamworth-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Saxony Court Tamworth Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05279981. Saxony Court Tamworth Management Company Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Saxony Court Tamworth Management Company Limited is The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. FITZGERALD, Brendan Joseph is a Director of the company. FORD, Katharine Jane Elizabeth is a Director of the company. Secretary DERWENT HOUSING ASSOCIATION LTD has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director GARDNER, David Patrick has been resigned. Director HILL, Graham John has been resigned. Director WALKER, Ian has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director DERWENT HOUSING ASSOCIATION LTD 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: 27 September 2010
Director
FITZGERALD, Brendan Joseph
Appointed Date: 28 June 2015
62 years old
Director
FORD, Katharine Jane Elizabeth
Appointed Date: 30 March 2017
69 years old

Resigned Directors

Secretary
DERWENT HOUSING ASSOCIATION LTD
Resigned: 07 June 2010
Appointed Date: 04 December 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 August 2007
Appointed Date: 08 November 2004
Director
GARDNER, David Patrick
Resigned: 10 March 2017
Appointed Date: 12 February 2007
68 years old
Director
HILL, Graham John
Resigned: 12 November 2015
Appointed Date: 12 February 2007
63 years old
Director
WALKER, Ian
Resigned: 29 April 2014
Appointed Date: 12 February 2007
72 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 12 February 2007
Appointed Date: 08 November 2004
Director
DERWENT HOUSING ASSOCIATION LTD
Resigned: 07 June 2010
Appointed Date: 15 April 2008
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Brendan Joseph Fitzgerald
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr David Patrick Gardner
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SAXONY COURT (TAMWORTH) MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Appointment of Mrs Katharine Jane Elizabeth Ford as a director on 30 March 2017
16 Mar 2017
Termination of appointment of David Patrick Gardner as a director on 10 March 2017
08 Dec 2016
Confirmation statement made on 8 November 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Termination of appointment of Graham John Hill as a director on 12 November 2015
...
... and 39 more events
01 Mar 2007
New director appointed
23 Nov 2006
Annual return made up to 08/11/06
  • 363(288) ‐ Director's particulars changed
06 Jun 2006
Full accounts made up to 30 November 2005
17 Jan 2006
Annual return made up to 08/11/05
  • 363(287) ‐ Registered office changed on 17/01/06
08 Nov 2004
Incorporation

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