MILLAR CLOSE (BENSON) MANAGEMENT COMPANY LIMITED
WALLINGFORD

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Company number 06342373
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address JAMES WINNICOTT, 11 MILLAR CLOSE, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Appointment of Mr Frank Farquaharson as a secretary on 30 June 2016. The most likely internet sites of MILLAR CLOSE (BENSON) MANAGEMENT COMPANY LIMITED are www.millarclosebensonmanagementcompany.co.uk, and www.millar-close-benson-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Culham Rail Station is 5.9 miles; to Radley Rail Station is 7.1 miles; to Goring & Streatley Rail Station is 7.2 miles; to Pangbourne Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millar Close Benson Management Company Limited is a Private Limited Company. The company registration number is 06342373. Millar Close Benson Management Company Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Millar Close Benson Management Company Limited is James Winnicott 11 Millar Close Benson Wallingford Oxfordshire Ox10 6le. . FARQUAHARSON, Frank is a Secretary of the company. WINNICOTT, James Robert is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary BARRETT, Olly has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GANNON, Christopher has been resigned. Director LLOYD, Graham Ernest has been resigned. Director MCCULLOCH, Ian Andrew has been resigned. Director TUCKER, Donald Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FARQUAHARSON, Frank
Appointed Date: 30 June 2016

Director
WINNICOTT, James Robert
Appointed Date: 01 July 2011
57 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 28 April 2009
Appointed Date: 14 August 2007

Secretary
BARRETT, Olly
Resigned: 30 June 2016
Appointed Date: 20 May 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Director
GANNON, Christopher
Resigned: 10 January 2011
Appointed Date: 28 April 2009
88 years old

Director
LLOYD, Graham Ernest
Resigned: 28 April 2009
Appointed Date: 14 August 2007
78 years old

Director
MCCULLOCH, Ian Andrew
Resigned: 01 January 2013
Appointed Date: 28 April 2009
55 years old

Director
TUCKER, Donald Anthony
Resigned: 28 April 2009
Appointed Date: 14 August 2007
70 years old

Persons With Significant Control

Mr James Robert Winnicott
Notified on: 25 July 2016
57 years old
Nature of control: Right to appoint and remove directors

MILLAR CLOSE (BENSON) MANAGEMENT COMPANY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
25 Jul 2016
Appointment of Mr Frank Farquaharson as a secretary on 30 June 2016
25 Jul 2016
Termination of appointment of Olly Barrett as a secretary on 30 June 2016
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
04 May 2009
Director appointed christopher gannon
21 Aug 2008
Return made up to 14/08/08; full list of members
26 Oct 2007
Accounting reference date extended from 31/08/08 to 31/12/08
22 Aug 2007
Secretary resigned
14 Aug 2007
Incorporation