LING ROAD MANAGEMENT COMPANY LIMITED
POOLE

Hellopages » Dorset » Purbeck » BH16 6FH
Company number 05236488
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address UNIT 19 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH
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 forty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of LING ROAD MANAGEMENT COMPANY LIMITED are www.lingroadmanagementcompany.co.uk, and www.ling-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Hamworthy Rail Station is 3.4 miles; to Poole Rail Station is 4.8 miles; to Wareham Rail Station is 4.9 miles; to Wool Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ling Road Management Company Limited is a Private Limited Company. The company registration number is 05236488. Ling Road Management Company Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Ling Road Management Company Limited is Unit 19 Freeland Park Wareham Road Poole Dorset Bh16 6fh. . CUMMINGS, Melanie is a Secretary of the company. CUMMINGS, Steven is a Director of the company. FREEMAN, Paul Anthony is a Director of the company. GIRLING, Ian James is a Director of the company. Secretary BURRIDGE, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURRIDGE, Keith has been resigned. Director EVANS, Susan has been resigned. Director SCOTT, Peter Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CUMMINGS, Melanie
Appointed Date: 20 August 2007
Director
CUMMINGS, Steven
Appointed Date: 20 August 2007
62 years old
Director
FREEMAN, Paul Anthony
Appointed Date: 01 March 2008
65 years old
Director
GIRLING, Ian James
Appointed Date: 30 September 2014
56 years old

Resigned Directors

Secretary
BURRIDGE, Keith
Resigned: 20 August 2007
Appointed Date: 21 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Director
BURRIDGE, Keith
Resigned: 20 August 2007
Appointed Date: 21 September 2004
65 years old
Director
EVANS, Susan
Resigned: 20 August 2007
Appointed Date: 21 September 2004
81 years old
Director
SCOTT, Peter Nicholas
Resigned: 30 September 2014
Appointed Date: 20 August 2007
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Sabre Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
F. H. Cummings Directors Pension Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

LING ROAD MANAGEMENT COMPANY LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
30 Jul 2015
Appointment of Mr Ian James Girling as a director on 30 September 2014
16 Jul 2015
Termination of appointment of Peter Nicholas Scott as a director on 30 September 2014
...
... and 31 more events
11 Oct 2004
New director appointed
11 Oct 2004
New secretary appointed;new director appointed
11 Oct 2004
Director resigned
11 Oct 2004
Secretary resigned
21 Sep 2004
Incorporation

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