CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 8JL

Company number 04869389
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 7 RINK DRIVE, SWADLINCOTE, ENGLAND, DE11 8JL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Ground Solutions Uk Ltd as a secretary on 12 December 2016; Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 7 Rink Drive Swadlincote DE11 8JL on 17 November 2016; Termination of appointment of Cpbigwood Management Llp as a secretary on 17 November 2016. The most likely internet sites of CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED are www.castlemeadowstamworthmanagement.co.uk, and www.castle-meadows-tamworth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Willington Rail Station is 5.7 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.3 miles; to Tamworth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Meadows Tamworth Management Limited is a Private Limited Company. The company registration number is 04869389. Castle Meadows Tamworth Management Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Castle Meadows Tamworth Management Limited is 7 Rink Drive Swadlincote England De11 8jl. . GROUND SOLUTIONS UK LTD is a Secretary of the company. FISHER, John Anthony is a Director of the company. HORTON, Kurt is a Director of the company. STOKES, Graham Richard is a Director of the company. Secretary LLOYD, Ivan has been resigned. Secretary SIMONDS, Robert has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary CPBIGWOOD MANAGEMENT LLP has been resigned. Director ANGUS, Theresa has been resigned. Director DARBY, William John has been resigned. Director FISHER, John Anthony has been resigned. Director GROOMBRIDGE, James Michael Leslie has been resigned. Director MONTEIRO, Peter Damian John has been resigned. Director RODEN, Stanley Ian has been resigned. Director WILLIAMS, Brett has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GROUND SOLUTIONS UK LTD
Appointed Date: 12 December 2016

Director
FISHER, John Anthony
Appointed Date: 22 January 2007
72 years old

Director
HORTON, Kurt
Appointed Date: 05 August 2008
47 years old

Director
STOKES, Graham Richard
Appointed Date: 09 July 2013
82 years old

Resigned Directors

Secretary
LLOYD, Ivan
Resigned: 25 April 2014
Appointed Date: 05 June 2008

Secretary
SIMONDS, Robert
Resigned: 05 June 2008
Appointed Date: 18 August 2003

Secretary
STL SECRETARIES LTD
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Secretary
CPBIGWOOD MANAGEMENT LLP
Resigned: 17 November 2016
Appointed Date: 25 April 2014

Director
ANGUS, Theresa
Resigned: 05 August 2008
Appointed Date: 04 August 2005
52 years old

Director
DARBY, William John
Resigned: 21 July 2012
Appointed Date: 27 January 2009
77 years old

Director
FISHER, John Anthony
Resigned: 18 August 2006
Appointed Date: 11 May 2006
72 years old

Director
GROOMBRIDGE, James Michael Leslie
Resigned: 29 April 2005
Appointed Date: 23 January 2004
63 years old

Director
MONTEIRO, Peter Damian John
Resigned: 27 January 2009
Appointed Date: 20 February 2007
53 years old

Director
RODEN, Stanley Ian
Resigned: 23 January 2004
Appointed Date: 18 August 2003
71 years old

Director
WILLIAMS, Brett
Resigned: 20 February 2007
Appointed Date: 19 September 2005
57 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 18 August 2003
Appointed Date: 18 August 2003

CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED Events

21 Dec 2016
Appointment of Ground Solutions Uk Ltd as a secretary on 12 December 2016
17 Nov 2016
Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 7 Rink Drive Swadlincote DE11 8JL on 17 November 2016
17 Nov 2016
Termination of appointment of Cpbigwood Management Llp as a secretary on 17 November 2016
06 Oct 2016
Confirmation statement made on 4 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 57 more events
17 Sep 2003
New secretary appointed
17 Sep 2003
New director appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
18 Aug 2003
Incorporation