Company number 05343443
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED are www.59haldonroadmanagementcompany.co.uk, and www.59-haldon-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 59 Haldon Road Management Company Limited is a Private Limited Company.
The company registration number is 05343443. 59 Haldon Road Management Company Limited has been working since 26 January 2005.
The present status of the company is Active. The registered address of 59 Haldon Road Management Company Limited is 162 164 High Street Rayleigh Essex Ss6 7bs. . PRESUTTI, Sabrina is a Secretary of the company. GERRARD, Tom Daniel is a Director of the company. PRESUTTI, Sabrina is a Director of the company. Secretary COLEMAN, Alison Jane has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director COLEMAN, Hamish Andrew has been resigned. Director GREEN, Johanna has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
59 haldon road (management) company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Director
GREEN, Johanna
Resigned: 31 January 2014
Appointed Date: 31 January 2007
51 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Persons With Significant Control
Miss Sabrina Presutti
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Daniel Gerrard
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
59 HALDON ROAD (MANAGEMENT) COMPANY LIMITED Events
09 Mar 2017
Micro company accounts made up to 31 January 2017
09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
23 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
18 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 32 more events
31 Jan 2005
Director resigned
31 Jan 2005
Secretary resigned
31 Jan 2005
New secretary appointed
31 Jan 2005
Registered office changed on 31/01/05 from: pembroke house, 7 brunswick square, bristol, BS2 8PE
26 Jan 2005
Incorporation