BEAR HOUSE FARM MEWS (LAPWORTH) MANAGEMENT COMPANY LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B95 5BY

Company number 04619477
Status Active
Incorporation Date 17 December 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 96 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5BY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ms Annette Yates on 20 January 2016. The most likely internet sites of BEAR HOUSE FARM MEWS (LAPWORTH) MANAGEMENT COMPANY LIMITED are www.bearhousefarmmewslapworthmanagementcompany.co.uk, and www.bear-house-farm-mews-lapworth-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bear House Farm Mews Lapworth Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04619477. Bear House Farm Mews Lapworth Management Company Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Bear House Farm Mews Lapworth Management Company Limited is 96 High Street Henley in Arden Warwickshire B95 5by. . WHEREAT, Clive Garfield is a Secretary of the company. ARNOTT, John Francis is a Director of the company. BAKER, Helen Louise is a Director of the company. FAIRBOTHAM, Jean is a Director of the company. HICKS, George Henry is a Director of the company. HORTON, Peter John is a Director of the company. JONES, Alan John is a Director of the company. LALLY, Annette is a Director of the company. WHEREAT, Clive Garfield is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CONSTANT, James David has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director YATES, Christopher John has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHEREAT, Clive Garfield
Appointed Date: 10 October 2005

Director
ARNOTT, John Francis
Appointed Date: 10 October 2005
85 years old

Director
BAKER, Helen Louise
Appointed Date: 10 October 2005
59 years old

Director
FAIRBOTHAM, Jean
Appointed Date: 03 December 2012
72 years old

Director
HICKS, George Henry
Appointed Date: 04 December 2006
79 years old

Director
HORTON, Peter John
Appointed Date: 09 October 2005
59 years old

Director
JONES, Alan John
Appointed Date: 04 December 2006
80 years old

Director
LALLY, Annette
Appointed Date: 02 December 2013
65 years old

Director
WHEREAT, Clive Garfield
Appointed Date: 10 October 2005
72 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 December 2002

Director
CONSTANT, James David
Resigned: 03 December 2012
Appointed Date: 10 October 2005
53 years old

Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 02 December 2003
Appointed Date: 17 December 2002
38 years old

Director
YATES, Christopher John
Resigned: 02 December 2013
Appointed Date: 10 October 2005
55 years old

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 19 December 2005
Appointed Date: 02 December 2003

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 December 2002

BEAR HOUSE FARM MEWS (LAPWORTH) MANAGEMENT COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Director's details changed for Ms Annette Yates on 20 January 2016
12 Jan 2016
Annual return made up to 17 December 2015 no member list
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
27 Jul 2004
Full accounts made up to 31 December 2003
19 Dec 2003
Annual return made up to 17/12/03
19 Dec 2003
Director resigned
19 Dec 2003
New director appointed
17 Dec 2002
Incorporation