MAPLEDURHAM GLADE MANAGEMENT COMPANY LIMITED
READING

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Company number 03152658
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address DONNINGTON LODGE SKARRIES VIEW, TOKERS GREEN, READING, RG4 9EA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 3 . The most likely internet sites of MAPLEDURHAM GLADE MANAGEMENT COMPANY LIMITED are www.mapledurhamglademanagementcompany.co.uk, and www.mapledurham-glade-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Mapledurham Glade Management Company Limited is a Private Limited Company. The company registration number is 03152658. Mapledurham Glade Management Company Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Mapledurham Glade Management Company Limited is Donnington Lodge Skarries View Tokers Green Reading Rg4 9ea. . NAISH, Anne is a Secretary of the company. BRUTON, Dudley Malcolm, Dr is a Director of the company. NAISH, Robert Malcolm is a Director of the company. TURNER, Benjamin is a Director of the company. Nominee Secretary PENNSEC LIMITED has been resigned. Director ATKINSON, John Gerard has been resigned. Director BURT, Stephen has been resigned. Director SMITH, Stewart Michael has been resigned. Director TOMPKINS, Julian Hedley has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NAISH, Anne
Appointed Date: 04 December 1998
Director
BRUTON, Dudley Malcolm, Dr
Appointed Date: 20 January 2006
92 years old
Director
NAISH, Robert Malcolm
Appointed Date: 04 December 1998
72 years old
Director
TURNER, Benjamin
Appointed Date: 14 May 2015
47 years old

Resigned Directors

Nominee Secretary
PENNSEC LIMITED
Resigned: 04 December 1998
Appointed Date: 30 January 1996
Director
ATKINSON, John Gerard
Resigned: 15 May 2000
Appointed Date: 04 December 1998
65 years old
Director
BURT, Stephen
Resigned: 15 September 2008
Appointed Date: 04 December 1998
74 years old
Director
SMITH, Stewart Michael
Resigned: 14 May 2015
Appointed Date: 15 September 2008
85 years old
Director
TOMPKINS, Julian Hedley
Resigned: 20 January 2006
Appointed Date: 15 May 2000
62 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 04 December 1998
Appointed Date: 30 January 1996

Persons With Significant Control

Mr Robert Malcolm Naish
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Dudley Malcolm Bruton
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Turner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPLEDURHAM GLADE MANAGEMENT COMPANY LIMITED Events

05 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 3
21 Feb 2016
Termination of appointment of Stewart Michael Smith as a director on 14 May 2015
21 Feb 2016
Appointment of Mr Benjamin Turner as a director on 14 May 2015
...
... and 55 more events
27 Oct 1997
Full accounts made up to 31 December 1996
07 Mar 1997
Return made up to 30/01/97; full list of members
11 Oct 1996
Accounting reference date notified as 31/12
16 Sep 1996
Registered office changed on 16/09/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE
30 Jan 1996
Incorporation

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