SPRINGFIELD GARDENS (HEATH CHARNOCK) MANAGEMENT COMPANY LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 08281022
Status Active
Incorporation Date 5 November 2012
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 eighteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 November 2015 no member list. The most likely internet sites of SPRINGFIELD GARDENS (HEATH CHARNOCK) MANAGEMENT COMPANY LIMITED are www.springfieldgardensheathcharnockmanagementcompany.co.uk, and www.springfield-gardens-heath-charnock-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Springfield Gardens Heath Charnock Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08281022. Springfield Gardens Heath Charnock Management Company Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of Springfield Gardens Heath Charnock Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. POVEY, Adrian Martin is a Director of the company. CHAMONIX ESTATES LIMITED is a Director of the company. Secretary ROGERS, Lee Ashley has been resigned. Director BOWMAN, John Austin James has been resigned. Director COSGRAVE, John Philip has been resigned. Director KERSHAW, Christopher Selby has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 11 November 2015

Director
POVEY, Adrian Martin
Appointed Date: 11 November 2015
59 years old

Director
CHAMONIX ESTATES LIMITED
Appointed Date: 11 November 2015

Resigned Directors

Secretary
ROGERS, Lee Ashley
Resigned: 13 August 2013
Appointed Date: 05 November 2012

Director
BOWMAN, John Austin James
Resigned: 11 November 2015
Appointed Date: 18 July 2013
79 years old

Director
COSGRAVE, John Philip
Resigned: 18 July 2013
Appointed Date: 05 November 2012
67 years old

Director
KERSHAW, Christopher Selby
Resigned: 31 May 2014
Appointed Date: 05 November 2012
54 years old

Persons With Significant Control

Arley Homes North West Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SPRINGFIELD GARDENS (HEATH CHARNOCK) MANAGEMENT COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 5 November 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 November 2015 no member list
12 Nov 2015
Registered office address changed from The Old Rectory Rectory Lane Winwick Warrington WA2 8LE to The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 12 November 2015
11 Nov 2015
Termination of appointment of John Austin James Bowman as a director on 11 November 2015
...
... and 8 more events
10 Dec 2013
Annual return made up to 5 November 2013 no member list
17 Oct 2013
Termination of appointment of John Cosgrave as a director
17 Oct 2013
Appointment of Mr John Austin James Bowman as a director
30 Aug 2013
Termination of appointment of Lee Rogers as a secretary
05 Nov 2012
Incorporation