ROYAL QUARTER MANAGEMENT COMPANY LIMITED
HENLEY-ON-THAMES ALEXANDRA COURT MANAGEMENT COMPANY (WINDSOR) LIMITED

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Company number 04359905
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 14 KNAPPE CLOSE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1XP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 45 . The most likely internet sites of ROYAL QUARTER MANAGEMENT COMPANY LIMITED are www.royalquartermanagementcompany.co.uk, and www.royal-quarter-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Royal Quarter Management Company Limited is a Private Limited Company. The company registration number is 04359905. Royal Quarter Management Company Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Royal Quarter Management Company Limited is 14 Knappe Close Henley On Thames Oxfordshire Rg9 1xp. . PEARSON, Alan William is a Secretary of the company. BEARE, David Andrew is a Director of the company. PEARSON, Alan William is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KERR, James Michael has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director JOSEPH, Derek Maurice has been resigned. Director KERR, James Michael has been resigned. Director TAYLOR, Denis Newman has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PEARSON, Alan William
Appointed Date: 12 March 2008

Director
BEARE, David Andrew
Appointed Date: 12 March 2008
46 years old

Director
PEARSON, Alan William
Appointed Date: 12 March 2008
75 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Secretary
KERR, James Michael
Resigned: 12 March 2008
Appointed Date: 24 January 2002

Nominee Director
DWYER, Daniel James
Resigned: 24 January 2002
Appointed Date: 24 January 2002
50 years old

Director
JOSEPH, Derek Maurice
Resigned: 12 March 2008
Appointed Date: 24 January 2002
75 years old

Director
KERR, James Michael
Resigned: 12 March 2008
Appointed Date: 24 January 2002
57 years old

Director
TAYLOR, Denis Newman
Resigned: 12 March 2008
Appointed Date: 24 January 2002
72 years old

Persons With Significant Control

Mr Alan William Pearson
Notified on: 1 December 2016
75 years old
Nature of control: Has significant influence or control

Mr David Andrew Beare
Notified on: 30 November 2016
46 years old
Nature of control: Has significant influence or control

ROYAL QUARTER MANAGEMENT COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 45

16 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 45

...
... and 39 more events
08 Feb 2002
New director appointed
08 Feb 2002
New director appointed
08 Feb 2002
New secretary appointed;new director appointed
08 Feb 2002
Registered office changed on 08/02/02 from: 312B high street orpington kent BR6 0NG
24 Jan 2002
Incorporation