GILMERTON MANAGEMENT COMPANY LIMITED

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Company number 02771585
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address 18 EAST PARK PARADE, NORTHAMPTON, NN1 4LE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mrs Claire Lindsey Roberts as a director on 17 February 2016; Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Charles Manning as a director on 17 February 2016. The most likely internet sites of GILMERTON MANAGEMENT COMPANY LIMITED are www.gilmertonmanagementcompany.co.uk, and www.gilmerton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Gilmerton Management Company Limited is a Private Limited Company. The company registration number is 02771585. Gilmerton Management Company Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Gilmerton Management Company Limited is 18 East Park Parade Northampton Nn1 4le. . GEE, Nicholas Matthew is a Secretary of the company. GEE, Nicholas Matthew is a Director of the company. HARRIS, Anne is a Director of the company. POULTER, Tina is a Director of the company. ROBERTS, Claire Lindsey is a Director of the company. Secretary MUIR, Eileen Mary has been resigned. Secretary ZANI-BOER, Ian Leslie has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director AMERICA, Julian has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MANNING, Charles has been resigned. Director MUIR, Eileen Mary has been resigned. Director RUSSELL, Patricia has been resigned. Director TAGG, Stephen John has been resigned. Director WINFIELD, Andrew has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GEE, Nicholas Matthew
Appointed Date: 03 September 1997

Director
GEE, Nicholas Matthew
Appointed Date: 29 June 1993
57 years old

Director
HARRIS, Anne
Appointed Date: 29 June 1993
77 years old

Director
POULTER, Tina
Appointed Date: 15 July 2007
63 years old

Director
ROBERTS, Claire Lindsey
Appointed Date: 17 February 2016
68 years old

Resigned Directors

Secretary
MUIR, Eileen Mary
Resigned: 03 September 1997
Appointed Date: 29 June 1993

Secretary
ZANI-BOER, Ian Leslie
Resigned: 29 June 1993
Appointed Date: 28 May 1993

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 28 May 1993
Appointed Date: 07 December 1992

Director
AMERICA, Julian
Resigned: 01 August 2007
Appointed Date: 30 June 1999
62 years old

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 28 May 1993
Appointed Date: 07 December 1992

Director
MANNING, Charles
Resigned: 17 February 2016
Appointed Date: 30 June 1999
70 years old

Director
MUIR, Eileen Mary
Resigned: 03 September 1997
Appointed Date: 29 June 1993
60 years old

Director
RUSSELL, Patricia
Resigned: 30 June 1999
Appointed Date: 29 June 1993
71 years old

Director
TAGG, Stephen John
Resigned: 30 June 1999
Appointed Date: 03 September 1997
53 years old

Director
WINFIELD, Andrew
Resigned: 21 July 1993
Appointed Date: 28 May 1993
67 years old

GILMERTON MANAGEMENT COMPANY LIMITED Events

01 Feb 2017
Appointment of Mrs Claire Lindsey Roberts as a director on 17 February 2016
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
10 Oct 2016
Termination of appointment of Charles Manning as a director on 17 February 2016
23 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4

21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 63 more events
12 Jul 1993
Ad 28/05/93--------- £ si 2@1=2 £ ic 2/4

15 Jun 1993
Registered office changed on 15/06/93 from: 27 holywell hill st albans herts AL1 1EZ

15 Jun 1993
Secretary resigned;new secretary appointed

15 Jun 1993
Director resigned;new director appointed

07 Dec 1992
Incorporation