THE LANTERNS (IRTHLINGBOROUGH) MANAGEMENT COMPANY LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 07431220
Status Active
Incorporation Date 5 November 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Matt Davies as a director on 27 January 2017; Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of THE LANTERNS (IRTHLINGBOROUGH) MANAGEMENT COMPANY LIMITED are www.thelanternsirthlingboroughmanagementcompany.co.uk, and www.the-lanterns-irthlingborough-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The Lanterns Irthlingborough Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07431220. The Lanterns Irthlingborough Management Company Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of The Lanterns Irthlingborough Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. CRAWFORD, Fiona is a Director of the company. CROSS, Chloe is a Director of the company. HALES, Martyn Robert is a Director of the company. RAGHIB, Scott is a Director of the company. Director DAVIES, Matt has been resigned. Director PUGH, Louise Catherine 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".


the lanterns (irthlingborough) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 05 November 2010
Director
CRAWFORD, Fiona
Appointed Date: 25 April 2015
60 years old
Director
CROSS, Chloe
Appointed Date: 18 May 2015
34 years old
Director
HALES, Martyn Robert
Appointed Date: 27 April 2016
79 years old
Director
RAGHIB, Scott
Appointed Date: 01 May 2015
44 years old

Resigned Directors

Director
DAVIES, Matt
Resigned: 27 January 2017
Appointed Date: 18 May 2015
51 years old
Director
PUGH, Louise Catherine
Resigned: 25 April 2015
Appointed Date: 05 November 2010
52 years old
Director
CHAMONIX ESTATES LIMITED
Resigned: 25 April 2015
Appointed Date: 24 November 2014
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 25 April 2015
Appointed Date: 05 November 2010

Persons With Significant Control

Mrs Fiona Crawford
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Miss Chloe Cross
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
Mr Matt Davies
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Scott Raghib
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Martyn Robert Hales
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

THE LANTERNS (IRTHLINGBOROUGH) MANAGEMENT COMPANY LIMITED Events

27 Jan 2017
Termination of appointment of Matt Davies as a director on 27 January 2017
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
06 May 2016
Appointment of Mr Martyn Robert Hales as a director on 27 April 2016
07 Apr 2016
Termination of appointment of Louise Catherine Pugh as a director on 25 April 2015
...
... and 13 more events
09 Nov 2012
Annual return made up to 5 November 2012 no member list
06 Mar 2012
Accounts for a dormant company made up to 31 January 2012
07 Nov 2011
Annual return made up to 5 November 2011 no member list
20 Oct 2011
Current accounting period extended from 30 November 2011 to 31 January 2012
05 Nov 2010
Incorporation

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