EAST GREEN DRIVE MANAGEMENT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9DZ

Company number 05269023
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 17 HOLBROOK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9DZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EAST GREEN DRIVE MANAGEMENT LIMITED are www.eastgreendrivemanagement.co.uk, and www.east-green-drive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Honeybourne Rail Station is 7.9 miles; to Warwick Parkway Rail Station is 8 miles; to Danzey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Green Drive Management Limited is a Private Limited Company. The company registration number is 05269023. East Green Drive Management Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of East Green Drive Management Limited is 17 Holbrook Road Stratford Upon Avon Warwickshire Cv37 9dz. . LARNER, Lisa is a Secretary of the company. LARNER, Lisa is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LARNER, Douglas Raymond has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LARNER, Lisa
Appointed Date: 25 October 2004
Director
LARNER, Lisa
Appointed Date: 25 October 2004
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Director
LARNER, Douglas Raymond
Resigned: 30 October 2012
Appointed Date: 25 October 2004
84 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Miss Lisa Kirsten Larner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EAST GREEN DRIVE MANAGEMENT LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4
20 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4
...
... and 30 more events
30 Dec 2004
New secretary appointed;new director appointed
30 Dec 2004
New director appointed
30 Dec 2004
Ad 17/12/04--------- £ si 3@1=3 £ ic 1/4
30 Dec 2004
Registered office changed on 30/12/04 from: 16 churchill way cardiff CF10 2DX
25 Oct 2004
Incorporation

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