Company number 06025156
Status Active
Incorporation Date 11 December 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 ST. JOHNS PATH, HITCHIN, ENGLAND, SG4 9DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from 2 Kings Road London Colney St. Albans Hertfordshire AL2 1EN to 3 st. Johns Path Hitchin SG4 9DA on 9 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STOTFOLD (GWNL) MANAGEMENT COMPANY LIMITED are www.stotfoldgwnlmanagementcompany.co.uk, and www.stotfold-gwnl-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Stotfold Gwnl Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06025156. Stotfold Gwnl Management Company Limited has been working since 11 December 2006.
The present status of the company is Active. The registered address of Stotfold Gwnl Management Company Limited is 3 St Johns Path Hitchin England Sg4 9da. The company`s financial liabilities are £1.37k. It is £-0.34k against last year. And the total assets are £1.37k, which is £-0.34k against last year. BARRY, Samantha is a Director of the company. BOOKER, Victoria is a Director of the company. BRIGHT, Julien David is a Director of the company. DRURY, Pauline Elizabeth is a Director of the company. IMONDI, Concetta is a Director of the company. JENKINS, Thomas is a Director of the company. WILSON, Samantha is a Director of the company. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BISHOP, Gloria Marguerita has been resigned. Director BOOKER, Victoria has been resigned. Director CHILVERS, Chris has been resigned. Director DEDOLA, Pietro has been resigned. Director ESSIEN, Anthony has been resigned. Director ESSIEN, Helen has been resigned. Director EWER, Neil has been resigned. Director EWER, Sue has been resigned. Director GREEN, Steven John has been resigned. Director GREEN, Steven John has been resigned. Director JEEVES, Philip Anthony has been resigned. Director MURRELL, Steve has been resigned. Director NIVEN, Gregory Mark has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
stotfold (gwnl) management company Key Finiance
LIABILITIES
£1.37k
-20%
CASH
n/a
TOTAL ASSETS
£1.37k
-20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 29 December 2010
Appointed Date: 31 January 2008
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 29 December 2010
Appointed Date: 31 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Director
BOOKER, Victoria
Resigned: 02 February 2011
Appointed Date: 21 April 2009
49 years old
Director
CHILVERS, Chris
Resigned: 27 February 2014
Appointed Date: 21 April 2009
57 years old
Director
DEDOLA, Pietro
Resigned: 18 February 2014
Appointed Date: 02 February 2011
50 years old
Director
ESSIEN, Anthony
Resigned: 27 February 2014
Appointed Date: 13 May 2011
58 years old
Director
ESSIEN, Helen
Resigned: 13 May 2011
Appointed Date: 21 April 2009
51 years old
Director
EWER, Neil
Resigned: 29 September 2015
Appointed Date: 21 April 2009
54 years old
Director
EWER, Sue
Resigned: 29 September 2015
Appointed Date: 13 May 2011
54 years old
Director
GREEN, Steven John
Resigned: 01 October 2015
Appointed Date: 05 September 2011
69 years old
Director
MURRELL, Steve
Resigned: 27 February 2014
Appointed Date: 21 April 2009
54 years old
Director
CHAMONIX ESTATES LIMITED
Resigned: 23 April 2009
Appointed Date: 31 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 23 April 2009
Appointed Date: 31 January 2008
Persons With Significant Control
Ms Samantha Barry
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
STOTFOLD (GWNL) MANAGEMENT COMPANY LIMITED Events
09 Jan 2017
Confirmation statement made on 11 December 2016 with updates
09 Jan 2017
Registered office address changed from 2 Kings Road London Colney St. Albans Hertfordshire AL2 1EN to 3 st. Johns Path Hitchin SG4 9DA on 9 January 2017
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 11 December 2015 no member list
01 Mar 2016
Termination of appointment of Steven John Green as a director on 1 October 2015
...
... and 80 more events
03 Feb 2008
New director appointed
03 Feb 2008
New secretary appointed;new director appointed
09 Jan 2008
Director resigned
09 Jan 2008
Secretary resigned
11 Dec 2006
Incorporation