ASHFIELD GRANGE (HEMINGBROUGH) MANAGEMENT COMPANY LIMITED
SELBY

Hellopages » North Yorkshire » Selby » YO8 6RH
Company number 05003432
Status Active
Incorporation Date 24 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 OAKFIELD LANE, HEMINGBROUGH, SELBY, NORTH YORKSHIRE, YO8 6RH
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 Total exemption full accounts made up to 31 December 2016; Termination of appointment of Carl Peter Cockcroft as a director on 28 February 2017; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of ASHFIELD GRANGE (HEMINGBROUGH) MANAGEMENT COMPANY LIMITED are www.ashfieldgrangehemingbroughmanagementcompany.co.uk, and www.ashfield-grange-hemingbrough-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ashfield Grange Hemingbrough Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05003432. Ashfield Grange Hemingbrough Management Company Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Ashfield Grange Hemingbrough Management Company Limited is 5 Oakfield Lane Hemingbrough Selby North Yorkshire Yo8 6rh. . ANDERSON HEWITT, Graham is a Secretary of the company. ONEIL, Stephen is a Director of the company. TROTTER, Andrew Richard is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director COCKCROFT, Carl Peter has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ANDERSON HEWITT, Graham
Appointed Date: 10 October 2006

Director
ONEIL, Stephen
Appointed Date: 15 October 2008
64 years old

Director
TROTTER, Andrew Richard
Appointed Date: 10 October 2006
55 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 10 October 2006
Appointed Date: 24 December 2003

Director
COCKCROFT, Carl Peter
Resigned: 28 February 2017
Appointed Date: 10 October 2006
55 years old

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 10 October 2006
Appointed Date: 24 December 2003

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 10 October 2006
Appointed Date: 24 December 2003

Persons With Significant Control

Mr Graham Anderson-Hewitt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ASHFIELD GRANGE (HEMINGBROUGH) MANAGEMENT COMPANY LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
07 Mar 2017
Termination of appointment of Carl Peter Cockcroft as a director on 28 February 2017
07 Mar 2017
Confirmation statement made on 24 December 2016 with updates
08 Feb 2016
Annual return made up to 24 December 2015 no member list
01 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 32 more events
07 Nov 2005
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

07 Nov 2005
Accounts for a dormant company made up to 30 June 2004
14 Jan 2005
Annual return made up to 24/12/04
  • 363(287) ‐ Registered office changed on 14/01/05

21 Apr 2004
Accounting reference date shortened from 31/12/04 to 30/06/04
24 Dec 2003
Incorporation