BLACK SWAN COURT MANAGEMENT CO LIMITED
NOTTINGHAM ESTATE MANAGEMENT 36 LIMITED

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Company number 03452503
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 1A MILL LANE, COTGRAVE, NOTTINGHAM, NOTINGHAMSHIRE, NG12 3HP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLACK SWAN COURT MANAGEMENT CO LIMITED are www.blackswancourtmanagementco.co.uk, and www.black-swan-court-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bingham Rail Station is 4.7 miles; to Lowdham Rail Station is 6.6 miles; to Thurgarton Rail Station is 8.6 miles; to Bleasby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Swan Court Management Co Limited is a Private Limited Company. The company registration number is 03452503. Black Swan Court Management Co Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Black Swan Court Management Co Limited is 1a Mill Lane Cotgrave Nottingham Notinghamshire Ng12 3hp. . COOKSON, Pia Angela is a Secretary of the company. COOKSON, Andrew Hilton is a Director of the company. TURPIN, Richard Keith, Director is a Director of the company. Secretary COOKSON, Andrew Hilton has been resigned. Secretary LOASBY, Harold has been resigned. Secretary NAYLOR, Stephen John has been resigned. Secretary COSEC MANAGEMENT SERVICES LTD has been resigned. Secretary HOUSEMANS MANAGEMENT SECRETARIAL LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANDREW, Nicholas Philip John has been resigned. Director CALLAWAY, Kevin has been resigned. Director CLERKIN, Susanne has been resigned. Director COOKSON, Andrew Hilton has been resigned. Director COOKSON, Pia Angela has been resigned. Director DEEHAN, Brian has been resigned. Director GARRATT, Anthony John has been resigned. Director GARRATT, Jacqueline Elaine has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COOKSON, Pia Angela
Appointed Date: 15 December 2009

Director
COOKSON, Andrew Hilton
Appointed Date: 17 August 2009
73 years old

Director
TURPIN, Richard Keith, Director
Appointed Date: 15 December 2009
80 years old

Resigned Directors

Secretary
COOKSON, Andrew Hilton
Resigned: 23 June 1999
Appointed Date: 20 October 1997

Secretary
LOASBY, Harold
Resigned: 31 January 2008
Appointed Date: 30 November 2001

Secretary
NAYLOR, Stephen John
Resigned: 30 November 2001
Appointed Date: 22 February 1999

Secretary
COSEC MANAGEMENT SERVICES LTD
Resigned: 15 December 2009
Appointed Date: 30 October 2008

Secretary
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
Resigned: 30 October 2008
Appointed Date: 04 February 2008

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997

Director
ANDREW, Nicholas Philip John
Resigned: 22 May 2002
Appointed Date: 22 February 1999
62 years old

Director
CALLAWAY, Kevin
Resigned: 09 February 2009
Appointed Date: 04 January 1999
57 years old

Director
CLERKIN, Susanne
Resigned: 09 February 2009
Appointed Date: 09 July 2003
49 years old

Director
COOKSON, Andrew Hilton
Resigned: 22 February 1999
Appointed Date: 20 October 1997
73 years old

Director
COOKSON, Pia Angela
Resigned: 22 February 1999
Appointed Date: 20 October 1997
70 years old

Director
DEEHAN, Brian
Resigned: 21 February 2001
Appointed Date: 22 February 1999
52 years old

Director
GARRATT, Anthony John
Resigned: 15 December 2009
Appointed Date: 22 February 1999
85 years old

Director
GARRATT, Jacqueline Elaine
Resigned: 15 December 2009
Appointed Date: 22 February 1999
81 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mr Andrew Hilton Cookson
Notified on: 7 April 2016
73 years old
Nature of control: Right to appoint and remove directors

BLACK SWAN COURT MANAGEMENT CO LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 18

06 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 18

...
... and 72 more events
07 Nov 1997
New secretary appointed;new director appointed
07 Nov 1997
Secretary resigned
07 Nov 1997
Director resigned
07 Nov 1997
Registered office changed on 07/11/97 from: 12 york place leeds west yorkshire LS1 2DS
20 Oct 1997
Incorporation