52 ABERDEEN PARK (FREEHOLD) LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 4LA

Company number 03641657
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address BURMA HOUSE, STATION PATH, STAINES, MIDDLESEX, TW18 4LA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Ruth Grigor as a director on 31 March 2016. The most likely internet sites of 52 ABERDEEN PARK (FREEHOLD) LIMITED are www.52aberdeenparkfreehold.co.uk, and www.52-aberdeen-park-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.52 Aberdeen Park Freehold Limited is a Private Limited Company. The company registration number is 03641657. 52 Aberdeen Park Freehold Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of 52 Aberdeen Park Freehold Limited is Burma House Station Path Staines Middlesex Tw18 4la. The company`s financial liabilities are £18.27k. It is £-2.04k against last year. The cash in hand is £2.27k. It is £2.06k against last year. . EATON, Deborah Ann is a Director of the company. GOLIGHTLY, Kimberly is a Director of the company. GRAHAM, John is a Director of the company. SAMUELS, David John is a Director of the company. WINDFUHR, Marc is a Director of the company. Secretary GRIGOR, Ruth has been resigned. Secretary MATHEWS, Alastair has been resigned. Secretary PALMER, John, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GLASS, David has been resigned. Director GREENWOOD, Veronica Anne has been resigned. Director GRIGOR, Ruth has been resigned. Director GUSTARD, Richard Alan James has been resigned. Director MATHEWS, Alastair has been resigned. Director PALMER, John, Dr has been resigned. Director PRENTICE, Roy Alfred has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


52 aberdeen park (freehold) Key Finiance

LIABILITIES £18.27k
-11%
CASH £2.27k
+972%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EATON, Deborah Ann
Appointed Date: 28 September 1998
63 years old

Director
GOLIGHTLY, Kimberly
Appointed Date: 24 August 2006
46 years old

Director
GRAHAM, John
Appointed Date: 31 March 2016
75 years old

Director
SAMUELS, David John
Appointed Date: 24 August 2006
75 years old

Director
WINDFUHR, Marc
Appointed Date: 22 May 2004
56 years old

Resigned Directors

Secretary
GRIGOR, Ruth
Resigned: 31 March 2016
Appointed Date: 02 July 2006

Secretary
MATHEWS, Alastair
Resigned: 02 July 2006
Appointed Date: 28 September 1998

Secretary
PALMER, John, Dr
Resigned: 04 December 2013
Appointed Date: 08 August 2005

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 September 1998
Appointed Date: 25 September 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 September 1998
Appointed Date: 25 September 1998
35 years old

Director
GLASS, David
Resigned: 08 August 2005
Appointed Date: 28 September 1998
53 years old

Director
GREENWOOD, Veronica Anne
Resigned: 01 January 2004
Appointed Date: 28 September 1998
68 years old

Director
GRIGOR, Ruth
Resigned: 31 March 2016
Appointed Date: 04 December 2013
46 years old

Director
GUSTARD, Richard Alan James
Resigned: 22 May 2004
Appointed Date: 31 March 2000
50 years old

Director
MATHEWS, Alastair
Resigned: 24 August 2006
Appointed Date: 28 September 1998
75 years old

Director
PALMER, John, Dr
Resigned: 04 December 2013
Appointed Date: 08 August 2005
51 years old

Director
PRENTICE, Roy Alfred
Resigned: 24 August 2006
Appointed Date: 28 September 1998
80 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 September 1998
Appointed Date: 25 September 1998

Persons With Significant Control

Mr David John Samuels
Notified on: 10 September 2016
75 years old
Nature of control: Has significant influence or control

52 ABERDEEN PARK (FREEHOLD) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 10 September 2016 with updates
18 Nov 2016
Termination of appointment of Ruth Grigor as a director on 31 March 2016
15 Nov 2016
Appointment of Mr John Graham as a director on 31 March 2016
15 Nov 2016
Termination of appointment of Ruth Grigor as a secretary on 31 March 2016
...
... and 75 more events
19 Feb 1999
New secretary appointed;new director appointed
01 Oct 1998
Director resigned
01 Oct 1998
Secretary resigned;director resigned
01 Oct 1998
Registered office changed on 01/10/98 from: crwys house 33 crwys road cardiff CF2 4YF
25 Sep 1998
Incorporation