THE CHESTNUTS (MILTON MALSOR) MANAGEMENT COMPANY LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 06356103
Status Active
Incorporation Date 30 August 2007
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 forty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 August 2015 no member list. The most likely internet sites of THE CHESTNUTS (MILTON MALSOR) MANAGEMENT COMPANY LIMITED are www.thechestnutsmiltonmalsormanagementcompany.co.uk, and www.the-chestnuts-milton-malsor-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The Chestnuts Milton Malsor Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06356103. The Chestnuts Milton Malsor Management Company Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of The Chestnuts Milton Malsor Management Company Limited is The Maltings Hyde Hall Farm Sandon Herts Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. DUNCAN, Lee is a Director of the company. GIORDANO, Joseph Anthony is a Director of the company. Secretary BALDERSTONE, Christopher John Lawrence has been resigned. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Director BENNETT, Paul has been resigned. Director CLARKE, Lee has been resigned. Director MANN, John Richard has been resigned. Director O'TOOLE, Martin Kevin has been resigned. Director TYREELL, Matthew has been resigned. Director WASHBROOK, Neil Francis has been resigned. Director CHAMONIX ESTATES LIMITED 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: 10 September 2008
Director
DUNCAN, Lee
Appointed Date: 09 April 2013
50 years old
Director
GIORDANO, Joseph Anthony
Appointed Date: 22 February 2012
43 years old

Resigned Directors

Secretary
BALDERSTONE, Christopher John Lawrence
Resigned: 10 September 2008
Appointed Date: 28 September 2007
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 28 September 2007
Appointed Date: 30 August 2007
Director
BENNETT, Paul
Resigned: 01 August 2008
Appointed Date: 28 September 2007
61 years old
Director
CLARKE, Lee
Resigned: 13 January 2012
Appointed Date: 10 September 2008
52 years old
Director
MANN, John Richard
Resigned: 10 September 2008
Appointed Date: 28 September 2007
57 years old
Director
O'TOOLE, Martin Kevin
Resigned: 10 September 2008
Appointed Date: 01 August 2008
53 years old
Director
TYREELL, Matthew
Resigned: 28 March 2013
Appointed Date: 10 September 2008
60 years old
Director
WASHBROOK, Neil Francis
Resigned: 15 May 2012
Appointed Date: 10 September 2008
62 years old
Director
CHAMONIX ESTATES LIMITED
Resigned: 28 September 2007
Appointed Date: 30 August 2007
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 28 September 2007
Appointed Date: 30 August 2007

Persons With Significant Control

Mr Lee Duncan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Joseph Anthony Giordano
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - 75% or more

THE CHESTNUTS (MILTON MALSOR) MANAGEMENT COMPANY LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2015
Annual return made up to 30 August 2015 no member list
15 Jan 2015
Accounts for a dormant company made up to 31 December 2014
02 Sep 2014
Annual return made up to 30 August 2014 no member list
...
... and 35 more events
02 Oct 2007
Secretary resigned;director resigned
02 Oct 2007
Director resigned
02 Oct 2007
Registered office changed on 02/10/07 from: the maltings hyde hall farm sandon hertfordshire SG9 0RU
11 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2007
Incorporation

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