ANGEL HOUSE BARNS MAINTENANCE COMPANY LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 3HT

Company number 04126036
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 3 ANGEL HOUSE BARNS, ANGEL BANK BITTERLEY, LUDLOW, SHROPSHIRE, SY8 3HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Michael Derrett Jones as a director on 15 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANGEL HOUSE BARNS MAINTENANCE COMPANY LIMITED are www.angelhousebarnsmaintenancecompany.co.uk, and www.angel-house-barns-maintenance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Angel House Barns Maintenance Company Limited is a Private Limited Company. The company registration number is 04126036. Angel House Barns Maintenance Company Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Angel House Barns Maintenance Company Limited is 3 Angel House Barns Angel Bank Bitterley Ludlow Shropshire Sy8 3ht. . MARTIN, Patricia Ann, Dr is a Secretary of the company. BEARDES, Audrey Winifred is a Director of the company. BEARDES, Philip is a Director of the company. JONES, Michael Derrett is a Director of the company. MARTIN, Keith William is a Director of the company. Secretary BEARDES, Audrey Winifred has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director WILKINSON, Sidney Leslie Albert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MARTIN, Patricia Ann, Dr
Appointed Date: 01 January 2013
Director
BEARDES, Audrey Winifred
Appointed Date: 15 December 2000
97 years old
Director
BEARDES, Philip
Appointed Date: 15 December 2000
65 years old
Director
JONES, Michael Derrett
Appointed Date: 15 December 2016
88 years old
Director
MARTIN, Keith William
Appointed Date: 17 August 2004
76 years old

Resigned Directors

Secretary
BEARDES, Audrey Winifred
Resigned: 08 January 2013
Appointed Date: 15 December 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
WILKINSON, Sidney Leslie Albert
Resigned: 19 August 2004
Appointed Date: 01 December 2003
82 years old

Persons With Significant Control

Mr Michael Derrett Jones
Notified on: 21 June 2016
88 years old
Nature of control: Has significant influence or control
Mrs Audrey Winifred Beardes
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control
Mr Philip Henry Beardes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith William Martin
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

ANGEL HOUSE BARNS MAINTENANCE COMPANY LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Dec 2016
Appointment of Mr Michael Derrett Jones as a director on 15 December 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5
06 Jan 2016
Register(s) moved to registered office address 3 Angel House Barns Angel Bank Bitterley Ludlow Shropshire SY8 3HT
...
... and 40 more events
26 Feb 2003
Return made up to 15/12/02; full list of members
19 Dec 2002
Accounts for a dormant company made up to 31 December 2001
23 Apr 2002
Return made up to 15/12/01; full list of members
21 Dec 2000
Secretary resigned
15 Dec 2000
Incorporation

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