SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED
IVER HEATH

Hellopages » Buckinghamshire » South Bucks » SL0 0EB

Company number 02978541
Status Active
Incorporation Date 13 October 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MANSFIELD LODGE, SLOUGH ROAD, IVER HEATH, BUCKS, SL0 0EB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Philip Hawkes as a director on 1 July 2015. The most likely internet sites of SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED are www.sherbournegardenssheppertonmanagementco.co.uk, and www.sherbourne-gardens-shepperton-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Sherbourne Gardens Shepperton Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02978541. Sherbourne Gardens Shepperton Management Co Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Sherbourne Gardens Shepperton Management Co Limited is Mansfield Lodge Slough Road Iver Heath Bucks Sl0 0eb. . GOLDFIELD PROPERTIES LIMITED is a Secretary of the company. HAWKES, Philip is a Director of the company. WEST, Mark Ernest Arthur is a Director of the company. Secretary ALLEN, Roy Malcolm has been resigned. Secretary HAWKES, Philip has been resigned. Secretary KESSEL, Richard Alexander has been resigned. Secretary PIPER, Margaret Lucy has been resigned. Secretary RIALTO (SECRETARIAL) LIMITED has been resigned. Director BEST, Herbert Collingwood has been resigned. Director BRAND, Frances Louise Atkinson has been resigned. Director DONMALL, Basil Francis has been resigned. Director FENWICK, Debbie has been resigned. Director FOSTER, Suzie has been resigned. Director HARRISON, Wayne Morris has been resigned. Director HAWKES, Philip has been resigned. Director HAYTER, Tracey has been resigned. Director PIPER, Margaret Lucy has been resigned. Director POTTER, Stephen Conrad has been resigned. Director RIALTO (MANAGEMENT) LIMITED has been resigned. Director SIMPSON, John has been resigned. Director SPEERS, Ronan has been resigned. Director WESTBURY, Simon Paul has been resigned. Director WILLIAMS, Michael John has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
GOLDFIELD PROPERTIES LIMITED
Appointed Date: 22 December 2005
Director
HAWKES, Philip
Appointed Date: 01 July 2015
59 years old
Director
WEST, Mark Ernest Arthur
Appointed Date: 30 July 2015
62 years old

Resigned Directors

Secretary
ALLEN, Roy Malcolm
Resigned: 02 July 1996
Appointed Date: 23 October 1995
Secretary
HAWKES, Philip
Resigned: 21 December 2005
Appointed Date: 01 August 2003
Secretary
KESSEL, Richard Alexander
Resigned: 23 October 1995
Appointed Date: 13 October 1994
Secretary
PIPER, Margaret Lucy
Resigned: 16 July 2003
Appointed Date: 02 July 1996
Secretary
RIALTO (SECRETARIAL) LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997
Director
BEST, Herbert Collingwood
Resigned: 01 June 2011
Appointed Date: 24 February 2009
100 years old
Director
BRAND, Frances Louise Atkinson
Resigned: 02 July 1996
Appointed Date: 04 October 1995
66 years old
Director
DONMALL, Basil Francis
Resigned: 25 January 2005
Appointed Date: 01 December 1999
103 years old
Director
FENWICK, Debbie
Resigned: 11 June 2015
Appointed Date: 24 February 2009
70 years old
Director
FOSTER, Suzie
Resigned: 13 October 2006
Appointed Date: 08 December 2003
72 years old
Director
HARRISON, Wayne Morris
Resigned: 25 August 1995
Appointed Date: 13 October 1994
66 years old
Director
HAWKES, Philip
Resigned: 08 December 2008
Appointed Date: 07 December 1998
65 years old
Director
HAYTER, Tracey
Resigned: 30 October 1996
Appointed Date: 02 July 1996
Director
PIPER, Margaret Lucy
Resigned: 16 July 2003
Appointed Date: 18 May 1998
94 years old
Director
POTTER, Stephen Conrad
Resigned: 02 July 1996
Appointed Date: 13 October 1994
79 years old
Director
RIALTO (MANAGEMENT) LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997
29 years old
Director
SIMPSON, John
Resigned: 18 May 1998
Appointed Date: 02 July 1996
59 years old
Director
SPEERS, Ronan
Resigned: 07 December 1998
Appointed Date: 02 July 1996
67 years old
Director
WESTBURY, Simon Paul
Resigned: 24 May 1999
Appointed Date: 07 December 1998
61 years old
Director
WILLIAMS, Michael John
Resigned: 31 July 2015
Appointed Date: 15 June 2011
77 years old

Persons With Significant Control

Mr Mark Christopher Donnellan B Ed Hons
Notified on: 12 October 2016
66 years old
Nature of control: Has significant influence or control

SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Appointment of Philip Hawkes as a director on 1 July 2015
14 Dec 2015
Appointment of Mark Ernest Arthur West as a director on 30 July 2015
21 Oct 2015
Annual return made up to 13 October 2015 no member list
...
... and 81 more events
06 Nov 1995
Secretary resigned;new secretary appointed
27 Oct 1995
New director appointed
25 Oct 1995
Annual return made up to 13/10/95
  • 363(288) ‐ Director resigned
20 Oct 1994
Accounting reference date notified as 31/12
13 Oct 1994
Incorporation

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