NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8HQ

Company number 05887174
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address THE MANOR HOUSE, NORTH ASH ROAD NEW ASH GREEN, LONGFIELD, KENT, DA3 8HQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017; Termination of appointment of David James Ritchie as a director on 9 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED are www.netherhallparkopenspacemanagementcompany.co.uk, and www.nether-hall-park-open-space-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Nether Hall Park Open Space Management Company Limited is a Private Limited Company. The company registration number is 05887174. Nether Hall Park Open Space Management Company Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Nether Hall Park Open Space Management Company Limited is The Manor House North Ash Road New Ash Green Longfield Kent Da3 8hq. . PALMER, Martin Trevor Digby is a Secretary of the company. CARNEGIE, Keith Bryan is a Director of the company. SIBLEY, Earl is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director COOPER, Neil has been resigned. Director HARRIS, Malcolm Robert has been resigned. Director HILL, Jonathan Stanley has been resigned. Director PEARSON, David Nicholas has been resigned. Director RITCHIE, David James has been resigned. Nominee Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PALMER, Martin Trevor Digby
Appointed Date: 26 September 2006
Director
CARNEGIE, Keith Bryan
Appointed Date: 26 September 2006
56 years old
Director
SIBLEY, Earl
Appointed Date: 16 April 2015
53 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 19 October 2006
Appointed Date: 26 July 2006
Director
COOPER, Neil
Resigned: 06 May 2010
Appointed Date: 02 July 2008
58 years old
Director
HARRIS, Malcolm Robert
Resigned: 02 July 2008
Appointed Date: 26 September 2006
77 years old
Director
HILL, Jonathan Stanley
Resigned: 06 March 2015
Appointed Date: 13 September 2010
57 years old
Director
PEARSON, David Nicholas
Resigned: 16 September 2011
Appointed Date: 06 May 2010
57 years old
Director
RITCHIE, David James
Resigned: 09 January 2017
Appointed Date: 26 September 2006
56 years old
Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 19 October 2006
Appointed Date: 26 July 2006
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 19 October 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Bovis Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED Events

27 Jan 2017
Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017
10 Jan 2017
Termination of appointment of David James Ritchie as a director on 9 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
...
... and 31 more events
19 Oct 2006
New director appointed
19 Oct 2006
New director appointed
19 Oct 2006
New director appointed
11 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2006
Incorporation

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