SUMMER GARDENS (BANBURY) MANAGEMENT COMPANY LIMITED
BUCKLAND

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 04977878
Status Active
Incorporation Date 26 November 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 26 November 2016 with updates; Appointment of Mrs Sevgul Mehmeta as a director on 26 October 2016; Termination of appointment of James Heath Judd as a director on 29 July 2015. The most likely internet sites of SUMMER GARDENS (BANBURY) MANAGEMENT COMPANY LIMITED are www.summergardensbanburymanagementcompany.co.uk, and www.summer-gardens-banbury-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Summer Gardens Banbury Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04977878. Summer Gardens Banbury Management Company Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Summer Gardens Banbury Management Company Limited is The Maltings Hyde Hall Farm Buckland Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. BARNARD, Martin Barnard is a Director of the company. MEHMETA, Sevgul is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ALMUTAIR, Samira has been resigned. Director JUDD, James Heath has been resigned. Director WICKETT, John 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
BARNARD, Martin Barnard
Appointed Date: 17 August 2011
79 years old
Director
MEHMETA, Sevgul
Appointed Date: 26 October 2016
48 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 January 2007
Appointed Date: 26 November 2003
Director
ALMUTAIR, Samira
Resigned: 17 August 2011
Appointed Date: 08 September 2009
48 years old
Director
JUDD, James Heath
Resigned: 29 July 2015
Appointed Date: 14 September 2012
59 years old
Director
WICKETT, John
Resigned: 09 September 2014
Appointed Date: 08 September 2009
81 years old
Director
CHAMONIX ESTATES LIMITED
Resigned: 07 September 2009
Appointed Date: 12 January 2007
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 01 January 2007
Appointed Date: 26 November 2003
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 07 September 2009
Appointed Date: 12 January 2007
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 January 2007
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Martin Barnard Barnard
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr James Heath Judd
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SUMMER GARDENS (BANBURY) MANAGEMENT COMPANY LIMITED Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
15 Nov 2016
Appointment of Mrs Sevgul Mehmeta as a director on 26 October 2016
04 Nov 2016
Termination of appointment of James Heath Judd as a director on 29 July 2015
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 26 November 2015 no member list
...
... and 37 more events
17 Aug 2006
Full accounts made up to 30 November 2005
24 Nov 2005
Annual return made up to 26/11/05
23 May 2005
Full accounts made up to 30 November 2004
13 Dec 2004
Annual return made up to 26/11/04
  • 363(287) ‐ Registered office changed on 13/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2003
Incorporation

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