FRADLEY PARK MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4FY

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

Director
GRIFFITHS, Andrew Donald
Appointed Date: 25 November 2016
67 years old

Director
HANCOCK, Stephen Clarence
Appointed Date: 25 November 2016
70 years old

Director
SARJANT, Alan John
Appointed Date: 25 November 2016
65 years old

Director
SMITH, Nicholas David Mayhew
Appointed Date: 25 November 2016
57 years old

Director
WOODBRIDGE, Robin Philip
Appointed Date: 25 November 2016
56 years old

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
  • GBP 0.2809

11 Jan 2017
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 0.2801

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
  • GBP .01