SHIRLEY COTTAGES (FREEHOLD) LIMITED
SEVENOAKS

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Company number 08705926
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address STANLEY HOUSE, 49 DARTFORD ROAD, SEVENOAKS, KENT, TN13 3TE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Rebecca Lauren Simmons as a secretary on 8 November 2016; Appointment of Miss Katie James as a secretary on 8 November 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of SHIRLEY COTTAGES (FREEHOLD) LIMITED are www.shirleycottagesfreehold.co.uk, and www.shirley-cottages-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Knockholt Rail Station is 5.4 miles; to Farningham Road Rail Station is 8.7 miles; to Ashurst (Kent) Rail Station is 10.5 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shirley Cottages Freehold Limited is a Private Limited Company. The company registration number is 08705926. Shirley Cottages Freehold Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Shirley Cottages Freehold Limited is Stanley House 49 Dartford Road Sevenoaks Kent Tn13 3te. . JAMES, Katie is a Secretary of the company. WOOLLEY, David Ronald is a Secretary of the company. CLANCY, Eileen Teresa is a Director of the company. DURKIN, Diane Elizabeth is a Director of the company. JAMES, Katie is a Director of the company. REID, Philip Douglas is a Director of the company. SIMMONS, Rebecca Lauren is a Director of the company. STEBBING, Julia Amanda is a Director of the company. TURNER, Hazel is a Director of the company. Secretary SIMMONS, Rebecca Lauren has been resigned. Secretary WOOLLEY, John Roy has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JAMES, Katie
Appointed Date: 08 November 2016

Secretary
WOOLLEY, David Ronald
Appointed Date: 01 February 2014

Director
CLANCY, Eileen Teresa
Appointed Date: 25 September 2013
88 years old

Director
DURKIN, Diane Elizabeth
Appointed Date: 25 September 2013
65 years old

Director
JAMES, Katie
Appointed Date: 25 September 2013
41 years old

Director
REID, Philip Douglas
Appointed Date: 25 September 2013
45 years old

Director
SIMMONS, Rebecca Lauren
Appointed Date: 25 September 2013
50 years old

Director
STEBBING, Julia Amanda
Appointed Date: 25 September 2013
62 years old

Director
TURNER, Hazel
Appointed Date: 25 September 2013
49 years old

Resigned Directors

Secretary
SIMMONS, Rebecca Lauren
Resigned: 08 November 2016
Appointed Date: 25 September 2013

Secretary
WOOLLEY, John Roy
Resigned: 18 August 2016
Appointed Date: 01 February 2014

Persons With Significant Control

Ms Eileen Teresa Clancy
Notified on: 6 April 2016
88 years old
Nature of control: Right to appoint and remove directors

Mr Philip Douglas Reid
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

Ms Katie James
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors

Ms Rebecca Lauren Simmons
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

Ms Diane Elizabeth Durkin
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

Ms Julia Amanda Stebbing
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

Ms Hazel Turner
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors

SHIRLEY COTTAGES (FREEHOLD) LIMITED Events

08 Nov 2016
Termination of appointment of Rebecca Lauren Simmons as a secretary on 8 November 2016
08 Nov 2016
Appointment of Miss Katie James as a secretary on 8 November 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
18 Aug 2016
Termination of appointment of John Roy Woolley as a secretary on 18 August 2016
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 5 more events
09 Apr 2014
Statement of capital following an allotment of shares on 8 April 2014
  • GBP 8

01 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Mar 2014
Appointment of Mr John Roy Woolley as a secretary
18 Mar 2014
Appointment of Mr David Ronald Woolley as a secretary
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted