Company number 10497309
Status Active
Incorporation Date 25 November 2016
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4FY
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 Statement of capital following an allotment of shares on 7 December 2016
GBP 0.2809
; Statement of capital following an allotment of shares on 25 November 2016
GBP 0.2801
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
RES13 ‐
Sub divide one issued ordinary share of £0.01 into one hundred ordinary shares of £0.0001 25/11/2016
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of FRADLEY PARK MANAGEMENT COMPANY LIMITED are www.fradleyparkmanagementcompany.co.uk, and www.fradley-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Fradley Park Management Company Limited is a Private Limited Company.
The company registration number is 10497309. Fradley Park Management Company Limited has been working since 25 November 2016.
The present status of the company is Active. The registered address of Fradley Park Management Company Limited is 1 Monkspath Hall Road Shirley Solihull England B90 4fy. . GRIFFITHS, Andrew Donald is a Director of the company. HANCOCK, Stephen Clarence is a Director of the company. SARJANT, Alan John is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. WOODBRIDGE, Robin Philip is a Director of the company. Director AYRES, Sharon has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
AYRES, Sharon
Resigned: 25 November 2016
Appointed Date: 25 November 2016
57 years old
Persons With Significant Control
Ingleby Nominees Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more
FRADLEY PARK MANAGEMENT COMPANY LIMITED Events
20 Jan 2017
Statement of capital following an allotment of shares on 7 December 2016
11 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
21 Dec 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Sub divide one issued ordinary share of £0.01 into one hundred ordinary shares of £0.0001 25/11/2016
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Dec 2016
Statement of company's objects
15 Dec 2016
Particulars of variation of rights attached to shares
...
... and 5 more events
01 Dec 2016
Appointment of Mr Alan John Sarjant as a director on 25 November 2016
01 Dec 2016
Appointment of Mr Andrew Donald Griffiths as a director on 25 November 2016
01 Dec 2016
Appointment of Mr Robin Philip Woodbridge as a director on 25 November 2016
29 Nov 2016
Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 1 Monkspath Hall Road Shirley Solihull B90 4FY on 29 November 2016
25 Nov 2016
Incorporation
Statement of capital on 2016-11-25