NEWLANDS (ROOKERY ROAD) LIMITED
STAINES

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Company number 03655638
Status Active
Incorporation Date 23 October 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 3 NEWLANDS, ROOKERY ROAD, STAINES, MIDDLESEX, TW18 1BT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 no member list. The most likely internet sites of NEWLANDS (ROOKERY ROAD) LIMITED are www.newlandsrookeryroad.co.uk, and www.newlands-rookery-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Fulwell Rail Station is 6.2 miles; to Sunningdale Rail Station is 6.6 miles; to Slough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlands Rookery Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03655638. Newlands Rookery Road Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Newlands Rookery Road Limited is Flat 3 Newlands Rookery Road Staines Middlesex Tw18 1bt. . FRATTA, Elena Maria is a Secretary of the company. FRATTA, Elena Maria is a Director of the company. FROEHLICH, Anna is a Director of the company. RAY, Jennifer is a Director of the company. WHITE, Darryl Anthony is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GOOD, David Leonard has been resigned. Secretary HARROLD, Emma Louise, Dr has been resigned. Secretary KING, Emma Jane has been resigned. Secretary SWINBURN, Matthew William has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FRATTA, Elena Maria has been resigned. Director GOOD, David Leonard has been resigned. Director HARROLD, Emma Louise, Dr has been resigned. Director KING, Emma Jane has been resigned. Director MURPHY, Rory has been resigned. Director PATTERSON, Neale John has been resigned. Director STONE, Patricia Veronica has been resigned. Director SWINBURN, Matthew William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FRATTA, Elena Maria
Appointed Date: 20 October 2003
Director
FRATTA, Elena Maria
Appointed Date: 01 August 2009
57 years old
Director
FROEHLICH, Anna
Appointed Date: 25 October 2007
49 years old
Director
RAY, Jennifer
Appointed Date: 31 March 2006
70 years old
Director
WHITE, Darryl Anthony
Appointed Date: 01 April 2011
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 01 November 1999
Appointed Date: 23 October 1998
Secretary
GOOD, David Leonard
Resigned: 10 July 2003
Appointed Date: 01 November 2002
Secretary
HARROLD, Emma Louise, Dr
Resigned: 20 October 2003
Appointed Date: 10 July 2003
Secretary
KING, Emma Jane
Resigned: 28 March 2002
Appointed Date: 03 June 2001
Secretary
SWINBURN, Matthew William
Resigned: 01 July 2001
Appointed Date: 23 October 1998
Nominee Director
DOYLE, Betty June
Resigned: 23 October 1998
Appointed Date: 23 October 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 23 October 1998
Appointed Date: 23 October 1998
84 years old
Director
FRATTA, Elena Maria
Resigned: 06 June 2001
Appointed Date: 28 June 1999
57 years old
Director
GOOD, David Leonard
Resigned: 26 August 2005
Appointed Date: 06 June 2001
49 years old
Director
HARROLD, Emma Louise, Dr
Resigned: 15 October 2007
Appointed Date: 28 March 2002
54 years old
Director
KING, Emma Jane
Resigned: 28 March 2002
Appointed Date: 28 June 1999
56 years old
Director
MURPHY, Rory
Resigned: 25 November 2010
Appointed Date: 01 September 2005
48 years old
Director
PATTERSON, Neale John
Resigned: 25 June 1999
Appointed Date: 23 October 1998
58 years old
Director
STONE, Patricia Veronica
Resigned: 31 March 2006
Appointed Date: 23 October 1998
62 years old
Director
SWINBURN, Matthew William
Resigned: 06 June 2001
Appointed Date: 23 October 1998
59 years old

Persons With Significant Control

Ms Elena Maria Fratta
Notified on: 5 October 2016
57 years old
Nature of control: Right to appoint and remove directors

NEWLANDS (ROOKERY ROAD) LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 5 October 2015 no member list
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 5 October 2014 no member list
...
... and 59 more events
04 Nov 1998
New director appointed
04 Nov 1998
New director appointed
04 Nov 1998
New secretary appointed;new director appointed
04 Nov 1998
Registered office changed on 04/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
23 Oct 1998
Incorporation

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