Company number 08595587
Status Active
Incorporation Date 3 July 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTS, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Mr Nigel Lush as a director on 12 December 2016; Termination of appointment of Geoffrey Elcock as a director on 7 October 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of SOMER MEWS (RADSTOCK) MANAGEMENT COMPANY LIMITED are www.somermewsradstockmanagementcompany.co.uk, and www.somer-mews-radstock-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Somer Mews Radstock Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08595587. Somer Mews Radstock Management Company Limited has been working since 03 July 2013.
The present status of the company is Active. The registered address of Somer Mews Radstock Management Company Limited is The Maltings Hyde Hall Farm Sandon Herts Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. BRAVINGTON, Adrian Mark is a Director of the company. GATEHOUSE, John is a Director of the company. LUSH, Nigel is a Director of the company. Director ELCOCK, Geoffrey has been resigned. Director HOLLAND, Mark Antony has been resigned. Director LAVIS, Ian Patrick has been resigned. Director PUGH, Louise Catherine 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: 03 July 2013
Director
LUSH, Nigel
Appointed Date: 12 December 2016
54 years old
Resigned Directors
Director
ELCOCK, Geoffrey
Resigned: 07 October 2016
Appointed Date: 17 March 2014
52 years old
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 16 June 2014
Appointed Date: 03 July 2013
Persons With Significant Control
Mr Geoffrey Elcock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more
Mr John Gatehouse
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more
SOMER MEWS (RADSTOCK) MANAGEMENT COMPANY LIMITED Events
16 Dec 2016
Appointment of Mr Nigel Lush as a director on 12 December 2016
07 Oct 2016
Termination of appointment of Geoffrey Elcock as a director on 7 October 2016
06 Sep 2016
Confirmation statement made on 3 July 2016 with updates
11 Nov 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
12 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 8 more events
24 Oct 2013
Appointment of Mr Mark Antony Holland as a director
22 Oct 2013
Appointment of Mr Adrian Mark Bravington as a director
22 Oct 2013
Appointment of Mr Ian Patrick Lavis as a director
22 Oct 2013
Termination of appointment of Louise Pugh as a director
03 Jul 2013
Incorporation