THE WALTHAM HOUSE MANAGEMENT COMPANY LIMITED
OAKHAM

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Company number 03409952
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 3 JOHN STREET, JOHN STREET, OAKHAM, ENGLAND, LE15 6AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 February 2017 with updates; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of THE WALTHAM HOUSE MANAGEMENT COMPANY LIMITED are www.thewalthamhousemanagementcompany.co.uk, and www.the-waltham-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The Waltham House Management Company Limited is a Private Limited Company. The company registration number is 03409952. The Waltham House Management Company Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of The Waltham House Management Company Limited is 3 John Street John Street Oakham England Le15 6au. . SHOULER, Simon Frederic is a Secretary of the company. CONNOLLY, James Francis is a Director of the company. Secretary BAIN, Ian Robert has been resigned. Secretary BASDEN, Anne Patricia has been resigned. Secretary ROBERTS, Peter Alfred has been resigned. Secretary ROFF, Thelma Elizabeth has been resigned. Director BARKER, John Francis, Dr has been resigned. Director BARNES, Derek has been resigned. Director BASDEN, Anne Patricia has been resigned. Director BULLIVANT, Gemma Claire has been resigned. Director CURRY, Marion has been resigned. Director DOBOS, Sandor Michael has been resigned. Director HOWLEY, Brenda Joyce has been resigned. Director MEAKIN, Gladys Mabel has been resigned. Director MEAKIN, Ruby Jill has been resigned. Director MOSS, Joan Helen Ruby has been resigned. Director MOSS, Joan Helen Ruby has been resigned. Director NORTH, Jamie Alan has been resigned. Director ROBERTS, Peter Alfred has been resigned. Director ROFF, Geoffrey Neame has been resigned. Director SKINNER, Jessie Margaret Laurie has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHOULER, Simon Frederic
Appointed Date: 04 August 2010
Director
CONNOLLY, James Francis
Appointed Date: 07 February 2011
69 years old

Resigned Directors

Secretary
BAIN, Ian Robert
Resigned: 04 August 2010
Appointed Date: 31 July 2007
Secretary
BASDEN, Anne Patricia
Resigned: 22 January 2006
Appointed Date: 01 May 2000
Secretary
ROBERTS, Peter Alfred
Resigned: 18 February 2002
Appointed Date: 28 July 1997
Secretary
ROFF, Thelma Elizabeth
Resigned: 20 July 2007
Appointed Date: 22 January 2006
Director
BARKER, John Francis, Dr
Resigned: 07 February 2017
Appointed Date: 27 January 2003
83 years old
Director
BARNES, Derek
Resigned: 06 April 2005
Appointed Date: 01 February 2002
89 years old
Director
BASDEN, Anne Patricia
Resigned: 20 February 2006
Appointed Date: 01 September 2000
72 years old
Director
BULLIVANT, Gemma Claire
Resigned: 31 August 2014
Appointed Date: 22 July 2012
52 years old
Director
CURRY, Marion
Resigned: 31 January 2002
Appointed Date: 01 May 2001
71 years old
Director
DOBOS, Sandor Michael
Resigned: 12 July 2004
Appointed Date: 12 February 2002
86 years old
Director
HOWLEY, Brenda Joyce
Resigned: 15 November 2010
Appointed Date: 20 July 2007
77 years old
Director
MEAKIN, Gladys Mabel
Resigned: 18 May 1998
Appointed Date: 28 July 1997
113 years old
Director
MEAKIN, Ruby Jill
Resigned: 14 July 2003
Appointed Date: 28 July 1997
96 years old
Director
MOSS, Joan Helen Ruby
Resigned: 07 February 2011
Appointed Date: 20 February 2006
101 years old
Director
MOSS, Joan Helen Ruby
Resigned: 01 September 2000
Appointed Date: 28 July 1997
101 years old
Director
NORTH, Jamie Alan
Resigned: 07 February 2017
Appointed Date: 12 July 2004
46 years old
Director
ROBERTS, Peter Alfred
Resigned: 12 February 2002
Appointed Date: 28 July 1997
88 years old
Director
ROFF, Geoffrey Neame
Resigned: 20 July 2007
Appointed Date: 07 April 2005
90 years old
Director
SKINNER, Jessie Margaret Laurie
Resigned: 01 May 2001
Appointed Date: 18 May 1998
111 years old

Persons With Significant Control

Mr James Francis Connolly
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE WALTHAM HOUSE MANAGEMENT COMPANY LIMITED Events

20 Feb 2017
Micro company accounts made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Termination of appointment of Jamie Alan North as a director on 7 February 2017
10 Feb 2017
Termination of appointment of John Francis Barker as a director on 7 February 2017
...
... and 74 more events
09 Oct 1998
Return made up to 28/07/98; full list of members
09 Oct 1998
New director appointed
09 Oct 1998
Director resigned
24 Sep 1998
Ad 28/07/97--------- £ si 3@1=3 £ ic 1/4
28 Jul 1997
Incorporation

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