BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA8 0AZ

Company number 04104246
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address MEADOW COTTAGE 4 KINN BARNS, NEW HUTTON, KENDAL, CUMBRIA, LA8 0AZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 5 . The most likely internet sites of BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED are www.birksfarmnewhuttonmanagementcompany.co.uk, and www.birks-farm-new-hutton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Birks Farm New Hutton Management Company Limited is a Private Limited Company. The company registration number is 04104246. Birks Farm New Hutton Management Company Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Birks Farm New Hutton Management Company Limited is Meadow Cottage 4 Kinn Barns New Hutton Kendal Cumbria La8 0az. . SHEARIN, Alistair is a Secretary of the company. CRANSTON, Rebecca is a Director of the company. GRATRIX, Quentin is a Director of the company. MANSFIELD, David is a Director of the company. SHEARIN, Alistair James is a Director of the company. SIMMONS, Paul Richard Burn, Dr is a Director of the company. Secretary GRATRIX, Quentin has been resigned. Secretary LAMBERT, Jill Margaret has been resigned. Secretary WINTER, Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEECH, Adrian Robert has been resigned. Director EDGECOMBE, Jacqueline has been resigned. Director LAMBERT, Jill Margaret has been resigned. Director PATRICK, Karen Stephanie has been resigned. Director THOMPSON, Christopher has been resigned. Director URQUHART, Stewart Alexander has been resigned. Director WINTER, Claire has been resigned. Director WINTER, Stephen Edward has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHEARIN, Alistair
Appointed Date: 26 November 2011
Director
CRANSTON, Rebecca
Appointed Date: 06 December 2014
63 years old
Director
GRATRIX, Quentin
Appointed Date: 17 December 2009
50 years old
Director
MANSFIELD, David
Appointed Date: 14 August 2015
53 years old
Director
SHEARIN, Alistair James
Appointed Date: 29 May 2004
71 years old
Director
SIMMONS, Paul Richard Burn, Dr
Appointed Date: 27 August 2002
78 years old

Resigned Directors

Secretary
GRATRIX, Quentin
Resigned: 26 November 2011
Appointed Date: 17 December 2009
Secretary
LAMBERT, Jill Margaret
Resigned: 18 December 2009
Appointed Date: 27 August 2002
Secretary
WINTER, Claire
Resigned: 27 August 2002
Appointed Date: 08 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
BEECH, Adrian Robert
Resigned: 05 December 2014
Appointed Date: 24 May 2004
64 years old
Director
EDGECOMBE, Jacqueline
Resigned: 23 February 2004
Appointed Date: 27 August 2002
61 years old
Director
LAMBERT, Jill Margaret
Resigned: 18 December 2009
Appointed Date: 27 August 2002
75 years old
Director
PATRICK, Karen Stephanie
Resigned: 05 May 2004
Appointed Date: 27 July 2003
58 years old
Director
THOMPSON, Christopher
Resigned: 22 April 2003
Appointed Date: 27 August 2002
85 years old
Director
URQUHART, Stewart Alexander
Resigned: 16 December 2011
Appointed Date: 27 August 2002
71 years old
Director
WINTER, Claire
Resigned: 27 August 2002
Appointed Date: 08 November 2000
62 years old
Director
WINTER, Stephen Edward
Resigned: 27 August 2002
Appointed Date: 08 November 2000
64 years old

BIRKS FARM NEW HUTTON MANAGEMENT COMPANY LIMITED Events

17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 5
14 Aug 2015
Appointment of Mr David Mansfield as a director on 14 August 2015
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 52 more events
03 Sep 2002
Secretary resigned;director resigned
03 Sep 2002
Registered office changed on 03/09/02 from: greyhound barn sedbergh road, new hutton kendal cumbria LA9 6PF
11 Dec 2001
Return made up to 08/11/01; full list of members
13 Nov 2000
Secretary resigned
08 Nov 2000
Incorporation

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