Company number 04909332
Status Active
Incorporation Date 23 September 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, BUCKLAND, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 September 2015 no member list. The most likely internet sites of STABLE END (LAMBOURN) MANAGEMENT COMPANY LIMITED are www.stableendlambournmanagementcompany.co.uk, and www.stable-end-lambourn-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Stable End Lambourn Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04909332. Stable End Lambourn Management Company Limited has been working since 23 September 2003.
The present status of the company is Active. The registered address of Stable End Lambourn Management Company Limited is The Maltings Hyde Hall Farm Buckland Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. BRIERLEY, Peter is a Director of the company. GILL, Nick is a Director of the company. MURRAY, Alisdair Charles is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director POVEY, Adrian Martin has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED 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: 12 January 2007
Director
GILL, Nick
Appointed Date: 16 May 2013
78 years old
Resigned Directors
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 December 2006
Appointed Date: 23 September 2003
Director
CHAMONIX ESTATES LIMITED
Resigned: 29 May 2013
Appointed Date: 12 January 2007
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 31 December 2006
Appointed Date: 23 September 2003
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 12 January 2007
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 December 2006
Appointed Date: 23 September 2003
Persons With Significant Control
Mr Peter Brierley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Nick Gill
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
STABLE END (LAMBOURN) MANAGEMENT COMPANY LIMITED Events
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Annual return made up to 23 September 2015 no member list
15 Jan 2015
Accounts for a dormant company made up to 31 December 2014
24 Sep 2014
Annual return made up to 23 September 2014 no member list
...
... and 37 more events
10 Nov 2004
Director resigned
11 Oct 2004
Director resigned
07 Sep 2004
Accounts for a dormant company made up to 31 December 2003
05 Nov 2003
Accounting reference date shortened from 30/09/04 to 31/12/03
23 Sep 2003
Incorporation