ALLERWASH FARM BUILDINGS MANAGEMENT COMPANY LIMITED
HEXHAM LUDGATE 365 LIMITED

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Company number 05618548
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 1ST FLOOR, 5 CATTLE MARKET, HEXHAM, NORTHUMBERLAND, NE46 1NJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 4 . The most likely internet sites of ALLERWASH FARM BUILDINGS MANAGEMENT COMPANY LIMITED are www.allerwashfarmbuildingsmanagementcompany.co.uk, and www.allerwash-farm-buildings-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Corbridge Rail Station is 3.3 miles; to Riding Mill Rail Station is 5.4 miles; to Haydon Bridge Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allerwash Farm Buildings Management Company Limited is a Private Limited Company. The company registration number is 05618548. Allerwash Farm Buildings Management Company Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Allerwash Farm Buildings Management Company Limited is 1st Floor 5 Cattle Market Hexham Northumberland Ne46 1nj. . C I ACCOUNTANCY LIMITED is a Secretary of the company. COX, Michael David is a Director of the company. DAVIES, Huw Godfrey is a Director of the company. LEES, Anne Caroline is a Director of the company. RIDLEY, Kirsty Louise is a Director of the company. Secretary STRAKER, Reuben Thomas Coppin has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director EVANS, Guy Leonard Dacosta has been resigned. Director LEES MILLAIS, Patrick James has been resigned. Director STRAKER, Reuben Thomas Coppin has been resigned. Director WHITMORE, Alan Victor, Dr has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
C I ACCOUNTANCY LIMITED
Appointed Date: 22 February 2008
Director
COX, Michael David
Appointed Date: 18 September 2015
55 years old
Director
DAVIES, Huw Godfrey
Appointed Date: 18 June 2013
81 years old
Director
LEES, Anne Caroline
Appointed Date: 31 March 2009
61 years old
Director
RIDLEY, Kirsty Louise
Appointed Date: 26 March 2008
54 years old

Resigned Directors

Secretary
STRAKER, Reuben Thomas Coppin
Resigned: 22 February 2008
Appointed Date: 02 March 2006
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 02 March 2006
Appointed Date: 10 November 2005
Director
EVANS, Guy Leonard Dacosta
Resigned: 31 December 2014
Appointed Date: 29 September 2006
50 years old
Director
LEES MILLAIS, Patrick James
Resigned: 29 September 2006
Appointed Date: 02 March 2006
67 years old
Director
STRAKER, Reuben Thomas Coppin
Resigned: 03 March 2008
Appointed Date: 02 March 2006
69 years old
Director
WHITMORE, Alan Victor, Dr
Resigned: 18 June 2013
Appointed Date: 26 March 2008
63 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 02 March 2006
Appointed Date: 10 November 2005
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 02 March 2006
Appointed Date: 10 November 2005

Persons With Significant Control

Mrs Kirsty Louise Ridley
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Peter Ridley
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Anne Caroline Lees
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Winton Keenan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Huw Godfrey Davies
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Susan Davies
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Michael David Cox
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Catherine Cox
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

ALLERWASH FARM BUILDINGS MANAGEMENT COMPANY LIMITED Events

25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4
18 Sep 2015
Appointment of Mr Michael David Cox as a director on 18 September 2015
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
09 Mar 2006
New director appointed
09 Mar 2006
Director resigned
09 Mar 2006
Secretary resigned;director resigned
03 Mar 2006
Company name changed ludgate 365 LIMITED\certificate issued on 03/03/06
10 Nov 2005
Incorporation

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