Company number 04200601
Status Active
Incorporation Date 17 April 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 no member list. The most likely internet sites of 1520 MANAGEMENT COMPANY LIMITED are www.1520managementcompany.co.uk, and www.1520-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 1520 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04200601. 1520 Management Company Limited has been working since 17 April 2001.
The present status of the company is Active. The registered address of 1520 Management Company Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES is a Secretary of the company. RISBRIDGER, Clive Wiliam is a Director of the company. WILLIAMS, Wendy Patricia is a Director of the company. Secretary ALLAWAY, Ginny has been resigned. Secretary BRIDGEFORD & CO LTD has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary J J HOMES (PROPERTIES) LTD has been resigned. Secretary J J HOMES PROPERTIES LTD has been resigned. Director ALLEN, Robert Paul has been resigned. Director ANGUIGE, Ian Robertson has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director CROSS, Daniel James has been resigned. Director HALLY, Charles has been resigned. Director HARVEY, Catherine Mary has been resigned. Director HAYWARD, John Edward has been resigned. Director JOHNSON, Denis has been resigned. Director KARNECKI, Matthew has been resigned. Director KRUIT, Martin Leonard has been resigned. Director LEWIS, Gerald Edward has been resigned. Director LISTA, Andrea, Dr has been resigned. Director MARSHALL, David Lindsay has been resigned. Director MARTIN, Carla has been resigned. Director MARTIN, Lesley has been resigned. Director RISBRIDGER, Clive Wiliam has been resigned. Director RUSSELL-LOWE, Jeremy Nigel has been resigned. Director RUSSELL-LOWE, Jeremy Nigel has been resigned. Director SMITH, Allen William has been resigned. Director STONE, May has been resigned. Director UNOKESAN, Frank has been resigned. Director VLACHANTONI, Athina, Dr has been resigned. Director WINGROVE, Mark Andrew has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
ALLAWAY, Ginny
Resigned: 13 December 2013
Appointed Date: 11 January 2013
Secretary
BRIDGEFORD & CO LTD
Resigned: 10 January 2013
Appointed Date: 13 February 2008
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 17 April 2001
Secretary
J J HOMES (PROPERTIES) LTD
Resigned: 06 November 2014
Appointed Date: 22 January 2014
Secretary
J J HOMES PROPERTIES LTD
Resigned: 31 December 2014
Appointed Date: 06 November 2014
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 18 April 2001
Appointed Date: 17 April 2001
38 years old
Director
HALLY, Charles
Resigned: 18 October 2012
Appointed Date: 01 May 2011
71 years old
Director
JOHNSON, Denis
Resigned: 07 June 2013
Appointed Date: 25 November 2008
91 years old
Director
KARNECKI, Matthew
Resigned: 19 August 2014
Appointed Date: 14 February 2014
51 years old
Director
LISTA, Andrea, Dr
Resigned: 02 December 2013
Appointed Date: 09 January 2012
51 years old
Director
MARTIN, Carla
Resigned: 29 January 2015
Appointed Date: 02 December 2013
46 years old
Director
MARTIN, Lesley
Resigned: 25 November 2008
Appointed Date: 06 April 2007
63 years old
Director
STONE, May
Resigned: 20 June 2014
Appointed Date: 18 February 2014
55 years old
Director
UNOKESAN, Frank
Resigned: 21 August 2007
Appointed Date: 27 March 2007
56 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 06 April 2007
Appointed Date: 08 March 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 April 2007
Appointed Date: 08 March 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 18 April 2001
Appointed Date: 17 April 2001
1520 MANAGEMENT COMPANY LIMITED Events
20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 17 April 2016 no member list
14 Jan 2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016
29 Oct 2015
Termination of appointment of J J Homes Properties Ltd as a secretary on 31 December 2014
...
... and 109 more events
09 May 2001
New director appointed
09 May 2001
New director appointed
09 May 2001
New director appointed
09 May 2001
Registered office changed on 09/05/01 from: 1-3 evron place, hertford, hertfordshire SG14 1PA
17 Apr 2001
Incorporation