THE CYGNETS (FEERING HILL) MANAGEMENT COMPANY LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 04892747
Status Active
Incorporation Date 9 September 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS HYDE HALL FARM, SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Vara Szajkowski as a director on 21 October 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE CYGNETS (FEERING HILL) MANAGEMENT COMPANY LIMITED are www.thecygnetsfeeringhillmanagementcompany.co.uk, and www.the-cygnets-feering-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Cygnets Feering Hill Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04892747. The Cygnets Feering Hill Management Company Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of The Cygnets Feering Hill Management Company Limited is The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. CHAPMAN, Richard Leslie is a Director of the company. ELLIOTT, Colin is a Director of the company. FILDES, Steven Michael is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director HAYES, Margaret Geraldine Ann has been resigned. Director JAMES, John Brindley has been resigned. Director SZAJKOWSKI, Vara has been resigned. Director CPM ASSET MANAGEMENT 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: 17 November 2010

Director
CHAPMAN, Richard Leslie
Appointed Date: 24 August 2006
73 years old

Director
ELLIOTT, Colin
Appointed Date: 24 August 2006
79 years old

Director
FILDES, Steven Michael
Appointed Date: 24 August 2006
53 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 17 November 2010
Appointed Date: 09 September 2003

Director
HAYES, Margaret Geraldine Ann
Resigned: 29 April 2012
Appointed Date: 09 March 2011
73 years old

Director
JAMES, John Brindley
Resigned: 09 March 2011
Appointed Date: 03 June 2009
77 years old

Director
SZAJKOWSKI, Vara
Resigned: 21 October 2016
Appointed Date: 22 December 2015
50 years old

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 24 August 2006
Appointed Date: 09 September 2003

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 August 2006
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Colin Elliot
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

Mr Richard Leslie Chapman
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Steven Michael Fildes
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Miss Vara Szajkowski
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

THE CYGNETS (FEERING HILL) MANAGEMENT COMPANY LIMITED Events

24 Oct 2016
Termination of appointment of Vara Szajkowski as a director on 21 October 2016
26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Appointment of Miss Vara Szajkowski as a director on 22 December 2015
14 Sep 2015
Annual return made up to 9 September 2015 no member list
...
... and 40 more events
17 Oct 2005
Annual return made up to 09/09/05
  • 363(287) ‐ Registered office changed on 17/10/05

19 Apr 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

19 Apr 2005
Accounts for a dormant company made up to 30 September 2004
24 Sep 2004
Annual return made up to 09/09/04
  • 363(288) ‐ Director's particulars changed

09 Sep 2003
Incorporation