BRYN ARDEN MANAGEMENT LIMITED
WARWICK NOONSUN LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 8LJ
Company number 04658826
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address FLAT 4 BRYN ARDEN, HENLEY ROAD CLAVERDON, WARWICK, WARWICKSHIRE, CV35 8LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Mr John Alistair Waugh as a director on 29 August 2016. The most likely internet sites of BRYN ARDEN MANAGEMENT LIMITED are www.brynardenmanagement.co.uk, and www.bryn-arden-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Warwick Rail Station is 5.7 miles; to Berkswell Rail Station is 8.4 miles; to Tile Hill Rail Station is 9.3 miles; to Yardley Wood Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryn Arden Management Limited is a Private Limited Company. The company registration number is 04658826. Bryn Arden Management Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Bryn Arden Management Limited is Flat 4 Bryn Arden Henley Road Claverdon Warwick Warwickshire Cv35 8lj. . THRALE, Andrew John is a Secretary of the company. DUNN, Jennie is a Director of the company. MCDONOUGH, Alan Sidney is a Director of the company. THRALE, Andrew John is a Director of the company. WAUGH, John Alistair is a Director of the company. Secretary CLEVELEY, Michael Richard has been resigned. Secretary COOK, Colin George has been resigned. Secretary DUNN, Jenny Carol has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director CLEVELEY, Michael Richard has been resigned. Director DUNN, Jenny Carol has been resigned. Director DUNN, Jenny Carol has been resigned. Director HOYES, Michael John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director REYNOLDS, Irene has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
THRALE, Andrew John
Appointed Date: 25 October 2011

Director
DUNN, Jennie
Appointed Date: 01 January 2016
63 years old

Director
MCDONOUGH, Alan Sidney
Appointed Date: 31 August 2005
86 years old

Director
THRALE, Andrew John
Appointed Date: 25 October 2011
62 years old

Director
WAUGH, John Alistair
Appointed Date: 29 August 2016
81 years old

Resigned Directors

Secretary
CLEVELEY, Michael Richard
Resigned: 31 August 2005
Appointed Date: 21 July 2003

Secretary
COOK, Colin George
Resigned: 30 October 2006
Appointed Date: 31 August 2005

Secretary
DUNN, Jenny Carol
Resigned: 25 October 2011
Appointed Date: 30 October 2006

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 09 May 2003
Appointed Date: 06 February 2003

Director
CLEVELEY, Michael Richard
Resigned: 31 August 2005
Appointed Date: 21 July 2003
83 years old

Director
DUNN, Jenny Carol
Resigned: 31 December 2014
Appointed Date: 30 October 2006
70 years old

Director
DUNN, Jenny Carol
Resigned: 30 October 2006
Appointed Date: 31 August 2005
70 years old

Director
HOYES, Michael John
Resigned: 31 August 2005
Appointed Date: 25 August 2004
60 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Director
REYNOLDS, Irene
Resigned: 01 January 2016
Appointed Date: 31 August 2005
108 years old

Director
TWP (DIRECTORS) LIMITED
Resigned: 09 May 2003
Appointed Date: 06 February 2003

BRYN ARDEN MANAGEMENT LIMITED Events

12 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Nov 2016
Accounts for a dormant company made up to 28 February 2016
29 Aug 2016
Appointment of Mr John Alistair Waugh as a director on 29 August 2016
29 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4

29 Feb 2016
Appointment of Ms Jennie Dunn as a director on 1 January 2016
...
... and 50 more events
04 May 2003
New director appointed
04 May 2003
New secretary appointed
04 May 2003
Director resigned
04 May 2003
Secretary resigned
06 Feb 2003
Incorporation