119-122 MAYBURY RD MANAGEMENT CO. LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9AH

Company number 06035498
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address GROW SMART FINANCE, GUILDFORD PLACE, 124A GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 24 . The most likely internet sites of 119-122 MAYBURY RD MANAGEMENT CO. LIMITED are www.119122mayburyrdmanagementco.co.uk, and www.119-122-maybury-rd-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Sunningdale Rail Station is 5.6 miles; to Feltham Rail Station is 5.6 miles; to Slough Rail Station is 9.1 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.119 122 Maybury Rd Management Co Limited is a Private Limited Company. The company registration number is 06035498. 119 122 Maybury Rd Management Co Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of 119 122 Maybury Rd Management Co Limited is Grow Smart Finance Guildford Place 124a Guildford Street Chertsey Surrey Kt16 9ah. . GROW SMART FINANCE LIMITED is a Secretary of the company. GARDINER, Mark William is a Director of the company. Secretary BILSLAND, Nicholas James Philip has been resigned. Secretary GARNETT-FLYNN, Roxanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASSON, Coenraad Hendrik has been resigned. Director BILSLAND, Nicholas James Philip has been resigned. Director CLARKE, Hayley has been resigned. Director GARNETT-FLYNN, Roxanne has been resigned. Director JACQUEST, Susan Elizabeth has been resigned. Director SHOWELL, Elizabeth Rebecca has been resigned. Director SPELLER, Kelly John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
GROW SMART FINANCE LIMITED
Appointed Date: 10 September 2014
Director
GARDINER, Mark William
Appointed Date: 31 October 2013
56 years old

Resigned Directors

Secretary
BILSLAND, Nicholas James Philip
Resigned: 25 March 2009
Appointed Date: 21 December 2006
Secretary
GARNETT-FLYNN, Roxanne
Resigned: 24 April 2009
Appointed Date: 25 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Director
BASSON, Coenraad Hendrik
Resigned: 28 May 2015
Appointed Date: 07 November 2013
48 years old
Director
BILSLAND, Nicholas James Philip
Resigned: 25 March 2009
Appointed Date: 21 December 2006
59 years old
Director
CLARKE, Hayley
Resigned: 31 October 2013
Appointed Date: 25 March 2009
43 years old
Director
GARNETT-FLYNN, Roxanne
Resigned: 22 June 2010
Appointed Date: 24 April 2009
39 years old
Director
JACQUEST, Susan Elizabeth
Resigned: 25 March 2009
Appointed Date: 21 December 2006
61 years old
Director
SHOWELL, Elizabeth Rebecca
Resigned: 10 September 2014
Appointed Date: 25 March 2009
58 years old
Director
SPELLER, Kelly John
Resigned: 25 March 2009
Appointed Date: 21 December 2006
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Mr Mark William Gardner
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

119-122 MAYBURY RD MANAGEMENT CO. LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 24
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Termination of appointment of Coenraad Hendrik Basson as a director on 28 May 2015
...
... and 68 more events
06 Jan 2007
New director appointed
06 Jan 2007
New secretary appointed;new director appointed
06 Jan 2007
Director resigned
06 Jan 2007
Secretary resigned;director resigned
21 Dec 2006
Incorporation

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