STATION HILL MANAGEMENT COMPANY LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 02459586
Status Active
Incorporation Date 15 January 1990
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 11 . The most likely internet sites of STATION HILL MANAGEMENT COMPANY LIMITED are www.stationhillmanagementcompany.co.uk, and www.station-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Station Hill Management Company Limited is a Private Limited Company. The company registration number is 02459586. Station Hill Management Company Limited has been working since 15 January 1990. The present status of the company is Active. The registered address of Station Hill Management Company Limited is Grenville Court Britwell Road Burnham Buckinghamshire Sl1 8df. . JONES, Alan Brian is a Director of the company. JONES, Daran Mark is a Director of the company. Secretary COOKE, Howard has been resigned. Secretary DAVIDSON, Gerald Abraham has been resigned. Secretary FLEMING, Michael Samuel Edmund has been resigned. Secretary JONES, Sheila Patricia has been resigned. Secretary WINER, Eve has been resigned. Director COOKE, Howard has been resigned. Director DAVIDSON, Gerald Abraham has been resigned. Director FLEMING, Michael Samuel Edmund has been resigned. Director JONES, Sheila Patricia has been resigned. Director MITSON, Paul James has been resigned. Director ROSCOE, Antony David has been resigned. Director SCOTT, James Andrew has been resigned. Director WALLIS, Kerry Dawn has been resigned. Director WINER, Eve has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JONES, Alan Brian
Appointed Date: 01 February 2010
86 years old
Director
JONES, Daran Mark
Appointed Date: 30 November 1999
58 years old

Resigned Directors

Secretary
COOKE, Howard
Resigned: 30 November 1994
Appointed Date: 02 August 1993
Secretary
DAVIDSON, Gerald Abraham
Resigned: 02 August 1993
Appointed Date: 23 April 1993
Secretary
FLEMING, Michael Samuel Edmund
Resigned: 23 April 1993
Secretary
JONES, Sheila Patricia
Resigned: 03 February 2010
Appointed Date: 30 November 1999
Secretary
WINER, Eve
Resigned: 30 November 1999
Appointed Date: 30 November 1994
Director
COOKE, Howard
Resigned: 30 November 1994
Appointed Date: 02 August 1993
68 years old
Director
DAVIDSON, Gerald Abraham
Resigned: 02 November 1995
Appointed Date: 23 April 1993
64 years old
Director
FLEMING, Michael Samuel Edmund
Resigned: 23 April 1993
64 years old
Director
JONES, Sheila Patricia
Resigned: 03 February 2010
Appointed Date: 30 November 1999
78 years old
Director
MITSON, Paul James
Resigned: 01 February 2010
Appointed Date: 21 May 2000
63 years old
Director
ROSCOE, Antony David
Resigned: 21 December 1992
67 years old
Director
SCOTT, James Andrew
Resigned: 30 November 1999
Appointed Date: 02 November 1995
60 years old
Director
WALLIS, Kerry Dawn
Resigned: 31 December 2000
Appointed Date: 30 November 1999
56 years old
Director
WINER, Eve
Resigned: 30 November 1999
Appointed Date: 21 December 1992
86 years old

Persons With Significant Control

Mr Daran Mark Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATION HILL MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 13 January 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 11
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 11
...
... and 86 more events
28 Mar 1990
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
28 Mar 1990
£ nc 1000/10 13/02/90
21 Feb 1990
Company name changed ropemill LIMITED\certificate issued on 22/02/90
21 Feb 1990
Company name changed\certificate issued on 21/02/90
15 Jan 1990
Incorporation

Similar Companies

STATION HCW LTD STATION HILL GARAGES LTD STATION HOMES CARPENTRY & JOINERY LTD STATION HOTEL (ELLON) LTD. STATION HOTEL (SHOTTS) FORTISSAT HOUSE LTD STATION HOTEL (SHOTTS) LTD. STATION HOTEL (SHREWSBURY) LIMITED