MUSTERS GABLES MANAGEMENT CO (NOTTM) LIMITED
NOTTINGHAM

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Company number 02324680
Status Active
Incorporation Date 2 December 1988
Company Type Private Limited Company
Address SMITH EMMERSON HOUSE ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6PY
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 one hundred and thirteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10 . The most likely internet sites of MUSTERS GABLES MANAGEMENT CO (NOTTM) LIMITED are www.mustersgablesmanagementconottm.co.uk, and www.musters-gables-management-co-nottm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Musters Gables Management Co Nottm Limited is a Private Limited Company. The company registration number is 02324680. Musters Gables Management Co Nottm Limited has been working since 02 December 1988. The present status of the company is Active. The registered address of Musters Gables Management Co Nottm Limited is Smith Emmerson House Ash Tree Court Nottingham Business Park Nottingham Nottinghamshire Ng8 6py. . DUNWELL, Mark Lloyd is a Secretary of the company. DUNWELL, Mark Lloyd is a Director of the company. POOK, Michael Dudley is a Director of the company. Secretary EVANS, Claire has been resigned. Secretary GORDON, Lisa Rachel has been resigned. Secretary MCKAY, Simon has been resigned. Secretary REES, Sian Alison has been resigned. Secretary SILVESTON, Lisa Rachel has been resigned. Secretary WILLIS, James Pearce has been resigned. Director CHILDER, Susan has been resigned. Director ELSTON, Vivienne has been resigned. Director ERRINGTON, Timothy John Ness has been resigned. Director EVANS, Claire has been resigned. Director HORNSEY, Richard John has been resigned. Director JOYCE, Andrea Della has been resigned. Director LODDER, James Matthew has been resigned. Director PARDOE, Stephen has been resigned. Director PEARSON, Ceri Louise has been resigned. Director TICKLE, Caron has been resigned. Director WELCH, Rebecca has been resigned. Director WILLIS, James Pearce has been resigned. Director WOLVERSON, Adam has been resigned. Director YAU, Derek Wai Kun has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DUNWELL, Mark Lloyd
Appointed Date: 01 September 2003
Director
DUNWELL, Mark Lloyd
Appointed Date: 01 December 1998
55 years old
Director
POOK, Michael Dudley
Appointed Date: 31 October 2002
84 years old

Resigned Directors

Secretary
EVANS, Claire
Resigned: 12 April 2003
Appointed Date: 17 March 2002
Secretary
GORDON, Lisa Rachel
Resigned: 01 September 2003
Appointed Date: 13 April 2003
Secretary
MCKAY, Simon
Resigned: 21 May 1997
Appointed Date: 25 October 1993
Secretary
REES, Sian Alison
Resigned: 25 October 1993
Appointed Date: 21 December 1990
Secretary
SILVESTON, Lisa Rachel
Resigned: 17 March 2002
Appointed Date: 25 January 2000
Secretary
WILLIS, James Pearce
Resigned: 24 November 1999
Appointed Date: 21 May 1997
Director
CHILDER, Susan
Resigned: 15 April 1997
Appointed Date: 25 October 1993
62 years old
Director
ELSTON, Vivienne
Resigned: 30 June 1999
Appointed Date: 25 October 1993
77 years old
Director
ERRINGTON, Timothy John Ness
Resigned: 15 January 1997
Appointed Date: 03 March 1995
66 years old
Director
EVANS, Claire
Resigned: 12 April 2003
Appointed Date: 01 December 1998
53 years old
Director
HORNSEY, Richard John
Resigned: 25 October 1993
Appointed Date: 21 December 1990
59 years old
Director
JOYCE, Andrea Della
Resigned: 01 July 1996
61 years old
Director
LODDER, James Matthew
Resigned: 04 July 2007
Appointed Date: 06 February 2006
44 years old
Director
PARDOE, Stephen
Resigned: 18 November 2013
Appointed Date: 28 January 2008
67 years old
Director
PEARSON, Ceri Louise
Resigned: 30 June 1999
Appointed Date: 01 November 1993
59 years old
Director
TICKLE, Caron
Resigned: 26 May 2006
Appointed Date: 01 November 2004
55 years old
Director
WELCH, Rebecca
Resigned: 16 June 2000
Appointed Date: 01 December 1998
55 years old
Director
WILLIS, James Pearce
Resigned: 24 November 1999
Appointed Date: 21 May 1997
76 years old
Director
WOLVERSON, Adam
Resigned: 15 January 1997
Appointed Date: 25 October 1993
60 years old
Director
YAU, Derek Wai Kun
Resigned: 11 January 2000
60 years old

Persons With Significant Control

Mr Michael Dudley Pook Ba (Hons) Di Hom Fbih
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

MUSTERS GABLES MANAGEMENT CO (NOTTM) LIMITED Events

13 Jan 2017
Confirmation statement made on 28 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
...
... and 103 more events
24 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1989
Secretary resigned;new secretary appointed
14 Apr 1989
Director resigned;new director appointed
14 Apr 1989
Registered office changed on 14/04/89 from: 2 baches st london N1 6UB
02 Dec 1988
Incorporation

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