45 PETHERTON ROAD MANAGEMENT LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 5PZ

Company number 08219649
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 17 LADYSMITH ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 5PZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Mark Hollinworth as a director on 26 September 2016; Termination of appointment of Stephen Patrick Crawshaw as a director on 26 September 2016. The most likely internet sites of 45 PETHERTON ROAD MANAGEMENT LIMITED are www.45pethertonroadmanagement.co.uk, and www.45-petherton-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. 45 Petherton Road Management Limited is a Private Limited Company. The company registration number is 08219649. 45 Petherton Road Management Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of 45 Petherton Road Management Limited is 17 Ladysmith Road St Albans Hertfordshire Al3 5pz. . HOLLINWORTH, Mark N/A is a Director of the company. TAYLOR, Stephen Michael is a Director of the company. Director CHAMBERS, Samantha has been resigned. Director COOK, Asa has been resigned. Director CRAWSHAW, Stephen Patrick has been resigned. Director PARMEGGIANI, Luca has been resigned. Director PRICE, Kimberley has been resigned. Director WARD, Michael Jame has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HOLLINWORTH, Mark N/A
Appointed Date: 26 September 2016
45 years old
Director
TAYLOR, Stephen Michael
Appointed Date: 21 October 2012
47 years old

Resigned Directors

Director
CHAMBERS, Samantha
Resigned: 21 October 2012
Appointed Date: 18 September 2012
62 years old
Director
COOK, Asa
Resigned: 10 September 2014
Appointed Date: 21 October 2012
45 years old
Director
CRAWSHAW, Stephen Patrick
Resigned: 26 September 2016
Appointed Date: 21 October 2012
70 years old
Director
PARMEGGIANI, Luca
Resigned: 10 September 2014
Appointed Date: 21 October 2012
50 years old
Director
PRICE, Kimberley
Resigned: 10 September 2014
Appointed Date: 21 October 2012
45 years old
Director
WARD, Michael Jame
Resigned: 10 September 2014
Appointed Date: 21 October 2012
59 years old

45 PETHERTON ROAD MANAGEMENT LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Appointment of Mr Mark Hollinworth as a director on 26 September 2016
24 Oct 2016
Termination of appointment of Stephen Patrick Crawshaw as a director on 26 September 2016
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
09 Nov 2012
Appointment of Asa Cook as a director
09 Nov 2012
Appointment of Luca Parmeggiani as a director
09 Nov 2012
Appointment of Kimberley Price as a director
21 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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