PARKWAY APARTMENTS (PHASE TWO) LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3DW

Company number 02893085
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address 106 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Kate Hall as a director on 25 September 2016; Appointment of Mrs Cecilia Carnegie as a director on 25 September 2016. The most likely internet sites of PARKWAY APARTMENTS (PHASE TWO) LIMITED are www.parkwayapartmentsphasetwo.co.uk, and www.parkway-apartments-phase-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Parkway Apartments Phase Two Limited is a Private Limited Company. The company registration number is 02893085. Parkway Apartments Phase Two Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of Parkway Apartments Phase Two Limited is 106 High Street Stevenage Hertfordshire Sg1 3dw. . RED BRICK COMPANY SECRETARIES LIMITED is a Secretary of the company. CARNEGIE, Cecilia is a Director of the company. Secretary DEMIAN, Joyce has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GROOM, Philip Charles has been resigned. Secretary JUDGE, Susan Janet has been resigned. Secretary TUBRIDY, Andrew Edward has been resigned. Secretary YOUNGS, Gillian has been resigned. Secretary AMBER COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CARNEGIE, Andrew Gordon has been resigned. Director CASS, David Michael has been resigned. Director CHAMBERLAIN, Laura has been resigned. Director CHURCHILL, Susan has been resigned. Director DEMIAN, Joyce has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GROOM, Philip Charles has been resigned. Director HALL, Kate has been resigned. Director HITCHCOCK, Gerald has been resigned. Director HOLDER, Dorothy Patricia has been resigned. Director JUDGE, Susan Janet has been resigned. Director TUBRIDY, Andrew Edward has been resigned. Director TWELLS, Susan Isabelle has been resigned. Director WEDGE, Terence Ernest has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RED BRICK COMPANY SECRETARIES LIMITED
Appointed Date: 02 November 2009

Director
CARNEGIE, Cecilia
Appointed Date: 25 September 2016
81 years old

Resigned Directors

Secretary
DEMIAN, Joyce
Resigned: 13 June 2000
Appointed Date: 15 May 1999

Nominee Secretary
DWYER, Daniel John
Resigned: 31 January 1994
Appointed Date: 31 January 1994

Secretary
GROOM, Philip Charles
Resigned: 01 November 1994
Appointed Date: 31 January 1994

Secretary
JUDGE, Susan Janet
Resigned: 01 August 1999
Appointed Date: 01 November 1994

Secretary
TUBRIDY, Andrew Edward
Resigned: 15 May 1999
Appointed Date: 28 February 1997

Secretary
YOUNGS, Gillian
Resigned: 13 June 2000
Appointed Date: 01 August 1999

Secretary
AMBER COMPANY SECRETARIES LIMITED
Resigned: 02 November 2009
Appointed Date: 01 August 2006

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 13 June 2000

Director
CARNEGIE, Andrew Gordon
Resigned: 12 January 2016
Appointed Date: 12 April 2011
84 years old

Director
CASS, David Michael
Resigned: 14 February 1997
Appointed Date: 01 November 1994
86 years old

Director
CHAMBERLAIN, Laura
Resigned: 13 February 2002
Appointed Date: 19 June 2001
47 years old

Director
CHURCHILL, Susan
Resigned: 31 May 2006
Appointed Date: 13 June 2000
63 years old

Director
DEMIAN, Joyce
Resigned: 13 June 2000
Appointed Date: 15 May 1999
59 years old

Nominee Director
DOYLE, Betty June
Resigned: 31 January 1994
Appointed Date: 31 January 1994
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 31 January 1994
Appointed Date: 31 January 1994
84 years old

Director
GROOM, Philip Charles
Resigned: 01 November 1994
Appointed Date: 31 January 1994
74 years old

Director
HALL, Kate
Resigned: 25 September 2016
Appointed Date: 29 September 2015
36 years old

Director
HITCHCOCK, Gerald
Resigned: 28 May 2012
Appointed Date: 03 August 2005
97 years old

Director
HOLDER, Dorothy Patricia
Resigned: 17 June 2014
Appointed Date: 12 April 2011
102 years old

Director
JUDGE, Susan Janet
Resigned: 01 August 1999
Appointed Date: 01 November 1994
67 years old

Director
TUBRIDY, Andrew Edward
Resigned: 01 June 1999
Appointed Date: 28 February 1997
59 years old

Director
TWELLS, Susan Isabelle
Resigned: 14 September 2010
Appointed Date: 17 March 2006
80 years old

Director
WEDGE, Terence Ernest
Resigned: 01 November 1994
Appointed Date: 31 January 1994
94 years old

PARKWAY APARTMENTS (PHASE TWO) LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Termination of appointment of Kate Hall as a director on 25 September 2016
28 Sep 2016
Appointment of Mrs Cecilia Carnegie as a director on 25 September 2016
04 Jul 2016
Micro company accounts made up to 31 January 2016
04 Jul 2016
Termination of appointment of Andrew Gordon Carnegie as a director on 12 January 2016
...
... and 84 more events
22 Mar 1994
Accounting reference date notified as 30/06

20 Feb 1994
Director resigned;new director appointed

20 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Feb 1994
Registered office changed on 20/02/94 from: 50 lincolns inn fields london WC2A 3PF

31 Jan 1994
Incorporation