ABBEY LANE BLOCK B MANAGEMENT COMPANY LIMITED
IVER HEATH

Hellopages » Buckinghamshire » South Bucks » SL0 0EB

Company number 02369152
Status Active
Incorporation Date 6 April 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MANSFIELD LODGE, SLOUGH ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0EB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 April 2016 no member list. The most likely internet sites of ABBEY LANE BLOCK B MANAGEMENT COMPANY LIMITED are www.abbeylaneblockbmanagementcompany.co.uk, and www.abbey-lane-block-b-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Abbey Lane Block B Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02369152. Abbey Lane Block B Management Company Limited has been working since 06 April 1989. The present status of the company is Active. The registered address of Abbey Lane Block B Management Company Limited is Mansfield Lodge Slough Road Iver Heath Buckinghamshire Sl0 0eb. . GOLDFIELD PROPERTIES LIMITED is a Secretary of the company. PEARSON, Mark is a Director of the company. Secretary ALTY, John Martin Richard has been resigned. Secretary BALKWILL, Dennis has been resigned. Secretary EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary EVANS, Joanne Louise has been resigned. Secretary GIRVAN, Linda has been resigned. Secretary PEARSON, Mark has been resigned. Secretary PEARSON, Mark has been resigned. Secretary RMC (CORPORATE) SECRETARIES LIMITED has been resigned. Secretary JOHNSON COOPER LIMITED has been resigned. Director ALEXANDER, Harold has been resigned. Director ALLISON, Yvonne has been resigned. Director BARCLAY, Peter has been resigned. Director DODD, Fergus Mary has been resigned. Director ELLIS, Mark has been resigned. Director EMUSS, Paul has been resigned. Director EMUSS, Paul has been resigned. Director HAYNES, Marion Pamela has been resigned. Director KEMP, Barbara Elizabeth has been resigned. Director NISSEN, Gordon Kelly has been resigned. Director O'CONNOR, Mary Cathering has been resigned. Director PEARSON, Mark has been resigned. Director PEARSON, Sue has been resigned. Director POINOOSAWMY, Shiela has been resigned. Director TONA, Christopher has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
GOLDFIELD PROPERTIES LIMITED
Appointed Date: 12 February 2008
Director
PEARSON, Mark
Appointed Date: 10 May 2000
65 years old

Resigned Directors

Secretary
ALTY, John Martin Richard
Resigned: 06 November 2001
Appointed Date: 23 March 1999
Secretary
BALKWILL, Dennis
Resigned: 23 March 1999
Appointed Date: 27 November 1997
Secretary
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Resigned: 10 April 2003
Appointed Date: 06 November 2001
Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 10 April 2003
Secretary
EVANS, Joanne Louise
Resigned: 26 May 1994
Appointed Date: 17 August 1992
Secretary
GIRVAN, Linda
Resigned: 18 July 1991
Secretary
PEARSON, Mark
Resigned: 27 November 1997
Appointed Date: 26 May 1994
Secretary
PEARSON, Mark
Resigned: 17 August 1992
Secretary
RMC (CORPORATE) SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 16 February 2005
Secretary
JOHNSON COOPER LIMITED
Resigned: 11 February 2008
Appointed Date: 06 December 2005
Director
ALEXANDER, Harold
Resigned: 07 January 2002
Appointed Date: 27 November 1997
61 years old
Director
ALLISON, Yvonne
Resigned: 18 January 1999
Appointed Date: 27 November 1997
60 years old
Director
BARCLAY, Peter
Resigned: 11 December 2000
Appointed Date: 27 November 1997
62 years old
Director
DODD, Fergus Mary
Resigned: 26 May 1994
Appointed Date: 17 August 1992
59 years old
Director
ELLIS, Mark
Resigned: 27 November 1997
Appointed Date: 17 August 1992
64 years old
Director
EMUSS, Paul
Resigned: 18 February 1992
Appointed Date: 18 July 1991
58 years old
Director
EMUSS, Paul
Resigned: 16 September 1992
58 years old
Director
HAYNES, Marion Pamela
Resigned: 17 September 2013
Appointed Date: 20 June 2006
75 years old
Director
KEMP, Barbara Elizabeth
Resigned: 06 July 2002
Appointed Date: 10 May 2000
82 years old
Director
NISSEN, Gordon Kelly
Resigned: 18 July 1991
67 years old
Director
O'CONNOR, Mary Cathering
Resigned: 25 February 1998
Appointed Date: 17 August 1992
62 years old
Director
PEARSON, Mark
Resigned: 18 August 1992
65 years old
Director
PEARSON, Sue
Resigned: 17 August 1992
70 years old
Director
POINOOSAWMY, Shiela
Resigned: 26 May 1994
Appointed Date: 17 August 1992
57 years old
Director
TONA, Christopher
Resigned: 31 March 1994
Appointed Date: 17 August 1992
60 years old

Persons With Significant Control

Mr Mark Christopher Donnellan
Notified on: 5 April 2017
66 years old
Nature of control: Has significant influence or control

ABBEY LANE BLOCK B MANAGEMENT COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 6 April 2016 no member list
08 Feb 2016
Accounts for a small company made up to 31 March 2015
14 Apr 2015
Annual return made up to 6 April 2015 no member list
...
... and 99 more events
09 Feb 1991
Accounts for a small company made up to 31 March 1990
09 Feb 1991
Annual return made up to 23/11/90
24 Dec 1990
New secretary appointed;director resigned;new director appointed
17 May 1989
Secretary resigned;new secretary appointed;new director appointed
06 Apr 1989
Incorporation

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