SMITHS MILL (WANTAGE) MANAGEMENT COMPANY LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 05779523
Status Active
Incorporation Date 12 April 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHAMONIX ESTATES LIMITED, THE MALTINGS, SANDON, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 12 April 2016 no member list. The most likely internet sites of SMITHS MILL (WANTAGE) MANAGEMENT COMPANY LIMITED are www.smithsmillwantagemanagementcompany.co.uk, and www.smiths-mill-wantage-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Smiths Mill Wantage Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05779523. Smiths Mill Wantage Management Company Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Smiths Mill Wantage Management Company Limited is Chamonix Estates Limited The Maltings Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. JONES, Philip Alun Christopher is a Director of the company. WHATMAN, Darren Paul is a Director of the company. FAIRFIELD COMPANY SECRETARIES LIMITED is a Director of the company. Secretary BARHAM, Ian has been resigned. Secretary WHATMAN, Darren Paul has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BARHAM, Ian has been resigned. Director O'LEARY, Michael 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".


smiths mill (wantage) 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: 13 March 2012
Director
JONES, Philip Alun Christopher
Appointed Date: 16 January 2009
72 years old
Director
WHATMAN, Darren Paul
Appointed Date: 27 February 2009
54 years old
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 13 March 2012

Resigned Directors

Secretary
BARHAM, Ian
Resigned: 27 February 2009
Appointed Date: 10 August 2007
Secretary
WHATMAN, Darren Paul
Resigned: 13 March 2012
Appointed Date: 27 February 2009
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 10 August 2007
Appointed Date: 12 April 2006
Director
BARHAM, Ian
Resigned: 27 February 2009
Appointed Date: 10 August 2007
70 years old
Director
O'LEARY, Michael
Resigned: 19 January 2009
Appointed Date: 10 August 2007
61 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 10 August 2007
Appointed Date: 12 April 2006
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 10 August 2007
Appointed Date: 12 April 2006

Persons With Significant Control

Kingsoak Homes Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SMITHS MILL (WANTAGE) MANAGEMENT COMPANY LIMITED Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 September 2016
24 May 2016
Annual return made up to 12 April 2016 no member list
15 Oct 2015
Accounts for a dormant company made up to 30 September 2015
16 Apr 2015
Annual return made up to 12 April 2015 no member list
...
... and 32 more events
16 Aug 2007
New secretary appointed;new director appointed
17 May 2007
Annual return made up to 12/04/07
16 Mar 2007
Accounting reference date shortened from 30/04/07 to 31/12/06
26 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006
Incorporation

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