TERRACE VILLAS MANAGEMENT LIMITED
BURTON-ON-TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 0QQ

Company number 02452345
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address DE15 0QQ, 10 BRETBY HALL, BURTON-ON-TRENT, ONE PROPERTY, ENGLAND, DE15 0QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 27 Bretby Hall Bretby Burton-on-Trent Staffordshire DE15 0QQ to PO Box DE15 0QQ 10 Bretby Hall Burton-on-Trent One Property DE15 0QQ on 25 November 2016. The most likely internet sites of TERRACE VILLAS MANAGEMENT LIMITED are www.terracevillasmanagement.co.uk, and www.terrace-villas-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 6.9 miles; to Peartree Rail Station is 7.6 miles; to Derby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrace Villas Management Limited is a Private Limited Company. The company registration number is 02452345. Terrace Villas Management Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Terrace Villas Management Limited is De15 0qq 10 Bretby Hall Burton On Trent One Property England De15 0qq. . HARPER, Anthony James is a Secretary of the company. CLAYTON, Heather is a Director of the company. GOSLING, Robert John is a Director of the company. Secretary ARCHIBALD, Ruth Priscilla has been resigned. Secretary BEATTIE, Georgina has been resigned. Secretary BOLD, Martin has been resigned. Secretary CLARKSON, Joseph Nicholas Jerome has been resigned. Secretary NEWSAM, Keith Andrew has been resigned. Secretary SLATER, Jonathan Robert has been resigned. Secretary STEWART, Janet Maureen has been resigned. Director ARCHIBALD, Ruth Priscilla has been resigned. Director BOLD, Martin has been resigned. Director BURTON, Robert Derek has been resigned. Director CLARKSON, Joseph Nicholas Jerome has been resigned. Director CLEARY, Anne Winifred has been resigned. Director CLEARY, Anne Winifred has been resigned. Director MCKAY, Rod has been resigned. Director NEWSAM, Keith Andrew has been resigned. Director OLIVER, Edward John has been resigned. Director SLATER, Jonathan Robert has been resigned. Director STEWART, Derek Harvey has been resigned. Director STEWART, Janet Maureen has been resigned. Director SUTCLIFFE, John Alfred has been resigned. Director WHELTON, Paterick John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HARPER, Anthony James
Appointed Date: 01 December 2015
Director
CLAYTON, Heather
Appointed Date: 23 February 2006
79 years old
Director
GOSLING, Robert John
Appointed Date: 16 April 2015
67 years old

Resigned Directors

Secretary
ARCHIBALD, Ruth Priscilla
Resigned: 12 June 2000
Appointed Date: 09 August 1994
Secretary
BEATTIE, Georgina
Resigned: 30 September 2005
Appointed Date: 11 December 2003
Secretary
BOLD, Martin
Resigned: 16 April 2015
Appointed Date: 01 May 2007
Secretary
CLARKSON, Joseph Nicholas Jerome
Resigned: 30 June 1993
Secretary
NEWSAM, Keith Andrew
Resigned: 11 December 2003
Appointed Date: 12 June 2000
Secretary
SLATER, Jonathan Robert
Resigned: 09 August 1994
Appointed Date: 30 June 1993
Secretary
STEWART, Janet Maureen
Resigned: 01 May 2007
Appointed Date: 30 September 2005
Director
ARCHIBALD, Ruth Priscilla
Resigned: 12 June 2000
Appointed Date: 09 August 1994
67 years old
Director
BOLD, Martin
Resigned: 16 April 2015
Appointed Date: 23 February 2006
63 years old
Director
BURTON, Robert Derek
Resigned: 22 May 2000
Appointed Date: 30 September 1998
102 years old
Director
CLARKSON, Joseph Nicholas Jerome
Resigned: 01 March 1994
64 years old
Director
CLEARY, Anne Winifred
Resigned: 20 July 2015
Appointed Date: 16 April 2015
78 years old
Director
CLEARY, Anne Winifred
Resigned: 02 December 2008
Appointed Date: 27 November 2007
78 years old
Director
MCKAY, Rod
Resigned: 29 November 1994
80 years old
Director
NEWSAM, Keith Andrew
Resigned: 12 June 2000
Appointed Date: 01 October 1997
61 years old
Director
OLIVER, Edward John
Resigned: 23 September 1999
58 years old
Director
SLATER, Jonathan Robert
Resigned: 10 September 1997
62 years old
Director
STEWART, Derek Harvey
Resigned: 26 December 1999
102 years old
Director
STEWART, Janet Maureen
Resigned: 01 May 2007
Appointed Date: 12 July 2005
72 years old
Director
SUTCLIFFE, John Alfred
Resigned: 25 January 2006
Appointed Date: 26 January 2000
85 years old
Director
WHELTON, Paterick John
Resigned: 01 February 1997
Appointed Date: 30 November 1994
73 years old

TERRACE VILLAS MANAGEMENT LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
25 Nov 2016
Registered office address changed from 27 Bretby Hall Bretby Burton-on-Trent Staffordshire DE15 0QQ to PO Box DE15 0QQ 10 Bretby Hall Burton-on-Trent One Property DE15 0QQ on 25 November 2016
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 16
06 Jan 2016
Register(s) moved to registered office address 27 Bretby Hall Bretby Burton-on-Trent Staffordshire DE15 0QQ
...
... and 94 more events
19 Mar 1992
Registered office changed on 19/03/92
25 Mar 1991
New secretary appointed
07 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1990
Secretary resigned
13 Dec 1989
Incorporation

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