ST. BRIAVELS LODGE MANAGEMENT COMPANY LIMITED
FAKENHAM

Hellopages » Norfolk » North Norfolk » NR21 0NJ

Company number 01634619
Status Active
Incorporation Date 11 May 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PRIMROSE COTTAGE 21 CROXTON ROAD, FULMODESTONE, FAKENHAM, NORFOLK, ENGLAND, NR21 0NJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registered office address changed from Flat 4 the Lodge Church Street St. Briavels Gloucestershire GL15 6RG England to Flat 4, the Lodge High Street St Briavels Gloucestershire GL15 6TB on 19 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Edward Miles Biggs as a director on 6 January 2017. The most likely internet sites of ST. BRIAVELS LODGE MANAGEMENT COMPANY LIMITED are www.stbriavelslodgemanagementcompany.co.uk, and www.st-briavels-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to West Runton Rail Station is 13.9 miles; to Wymondham Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Briavels Lodge Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01634619. St Briavels Lodge Management Company Limited has been working since 11 May 1982. The present status of the company is Active. The registered address of St Briavels Lodge Management Company Limited is Primrose Cottage 21 Croxton Road Fulmodestone Fakenham Norfolk England Nr21 0nj. The company`s financial liabilities are £4.08k. It is £0.57k against last year. The cash in hand is £4.98k. It is £0.14k against last year. And the total assets are £5.84k, which is £0.57k against last year. GROSE, Richard Stanton is a Secretary of the company. GROSE, Richard Stanton is a Director of the company. HENDERSON, Merryn Jane, Lady is a Director of the company. Secretary BARKER, Paul has been resigned. Secretary LAM, Stephen Martin has been resigned. Secretary SIMKINS, David Francis has been resigned. Secretary SPIBY, Carl has been resigned. Director BALDWIN, Elizabeth Jane has been resigned. Director BARKER, Paul has been resigned. Director BIGGS, Edward Miles has been resigned. Director BOWDEN, Phillip Allan has been resigned. Director COMINS, Christopher has been resigned. Director DAVIES, Graham has been resigned. Director DAVIS, Leslie has been resigned. Director HANLEY, Rosemary has been resigned. Director LAM, Stephen Martin has been resigned. Director MORGAN, Christopher has been resigned. Director MORRISS, Charles has been resigned. Director SHATTOCK, Adrian has been resigned. Director SIMKINS, David Francis has been resigned. Director SPIBY, Carl has been resigned. Director ALFRED MCALPINE HOMES SOUTH WEST LTD has been resigned. The company operates in "Residents property management".


st. briavels lodge management company Key Finiance

LIABILITIES £4.08k
+16%
CASH £4.98k
+2%
TOTAL ASSETS £5.84k
+10%
All Financial Figures

Current Directors

Secretary
GROSE, Richard Stanton
Appointed Date: 22 February 2016
Director
GROSE, Richard Stanton
Appointed Date: 22 February 2016
60 years old
Director
HENDERSON, Merryn Jane, Lady
Appointed Date: 15 September 2016
54 years old

Resigned Directors

Secretary
BARKER, Paul
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Secretary
LAM, Stephen Martin
Resigned: 30 March 2003
Appointed Date: 18 December 2002
Secretary
SIMKINS, David Francis
Resigned: 18 December 2002
Secretary
SPIBY, Carl
Resigned: 05 February 2016
Appointed Date: 27 April 2003
Director
BALDWIN, Elizabeth Jane
Resigned: 01 January 1992
65 years old
Director
BARKER, Paul
Resigned: 25 October 2013
Appointed Date: 27 April 2003
67 years old
Director
BIGGS, Edward Miles
Resigned: 06 January 2017
Appointed Date: 01 September 2001
63 years old
Director
BOWDEN, Phillip Allan
Resigned: 01 August 1996
Appointed Date: 28 December 1993
62 years old
Director
COMINS, Christopher
Resigned: 01 August 1996
Appointed Date: 01 June 1992
71 years old
Director
DAVIES, Graham
Resigned: 19 April 2016
Appointed Date: 11 August 2010
66 years old
Director
DAVIS, Leslie
Resigned: 14 December 2012
72 years old
Director
HANLEY, Rosemary
Resigned: 07 August 2006
Appointed Date: 09 January 2004
69 years old
Director
LAM, Stephen Martin
Resigned: 30 March 2003
69 years old
Director
MORGAN, Christopher
Resigned: 30 May 2003
Appointed Date: 10 December 1993
89 years old
Director
MORRISS, Charles
Resigned: 01 June 1992
72 years old
Director
SHATTOCK, Adrian
Resigned: 01 October 1994
59 years old
Director
SIMKINS, David Francis
Resigned: 18 December 2002
69 years old
Director
SPIBY, Carl
Resigned: 09 February 2016
Appointed Date: 19 September 1997
54 years old
Director
ALFRED MCALPINE HOMES SOUTH WEST LTD
Resigned: 01 December 1995
Appointed Date: 21 December 1994

Persons With Significant Control

Mr Edward Miles Biggs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Carl Spiby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ST. BRIAVELS LODGE MANAGEMENT COMPANY LIMITED Events

19 Jan 2017
Registered office address changed from Flat 4 the Lodge Church Street St. Briavels Gloucestershire GL15 6RG England to Flat 4, the Lodge High Street St Briavels Gloucestershire GL15 6TB on 19 January 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Termination of appointment of Edward Miles Biggs as a director on 6 January 2017
07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Appointment of Lady Merryn Jane Henderson as a director on 15 September 2016
...
... and 97 more events
19 Jul 1991
Restoration by order of the court
30 Jun 1988
Dissolution
28 Jan 1988
First gazette
23 Jul 1986
Accounting reference date shortened from 31/03 to 31/08
11 May 1982
Certificate of incorporation

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