SATCHWELL SQUARE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
ALCESTER THE OAKS (OSBALDWICK) MANAGEMENT COMPANY LIMITED THE OAKS (YORK) MANAGEMENT COMPANY LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 6PU
Company number 04216509
Status Active
Incorporation Date 15 May 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 ARROW COURT ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, ENGLAND, B49 6PU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Andrew William Thomas Aitken as a director on 29 March 2017; Registered office address changed from C/O Galbraith Property Services Limited Unit 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 20 March 2017; Appointment of Galbraith Property Services Limted as a secretary on 5 December 2016. The most likely internet sites of SATCHWELL SQUARE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED are www.satchwellsquareleamingtonspamanagementcompany.co.uk, and www.satchwell-square-leamington-spa-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Satchwell Square Leamington Spa Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04216509. Satchwell Square Leamington Spa Management Company Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Satchwell Square Leamington Spa Management Company Limited is 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire England B49 6pu. . GALBRAITH PROPERTY SERVICES LIMTED is a Secretary of the company. AITCHISON, Brian Paul is a Director of the company. AITKEN, Andrew William Thomas is a Director of the company. BREEN, Martin is a Director of the company. Secretary HARRIS, David Bruce Ashley has been resigned. Secretary PHILLIPS, Jane has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ADLER, Caroline has been resigned. Director ARMITAGE, Mark Alan has been resigned. Director AYRIS, Shaun has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director FINNESEY, Maureen Anne has been resigned. Director GEORGE, Philip has been resigned. Director HARRIS, David Bruce Ashley has been resigned. Director MCGIRR, Dave has been resigned. Director PARSONS, Daniel has been resigned. Director SHARP, Gary Edward has been resigned. Director TEMPERLEY, Andrew Stephen has been resigned. Director WINNETT, Timothy has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GALBRAITH PROPERTY SERVICES LIMTED
Appointed Date: 05 December 2016
Director
AITCHISON, Brian Paul
Appointed Date: 21 November 2012
52 years old
Director
AITKEN, Andrew William Thomas
Appointed Date: 29 March 2017
41 years old
Director
BREEN, Martin
Appointed Date: 18 January 2006
49 years old

Resigned Directors

Secretary
HARRIS, David Bruce Ashley
Resigned: 28 June 2010
Appointed Date: 29 January 2004
Secretary
PHILLIPS, Jane
Resigned: 05 December 2016
Appointed Date: 28 June 2010
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 15 May 2001
Director
ADLER, Caroline
Resigned: 15 May 2016
Appointed Date: 30 March 2010
68 years old
Director
ARMITAGE, Mark Alan
Resigned: 23 May 2005
Appointed Date: 03 April 2003
73 years old
Director
AYRIS, Shaun
Resigned: 18 September 2003
Appointed Date: 03 April 2003
64 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 03 April 2003
Appointed Date: 15 May 2001
38 years old
Director
FINNESEY, Maureen Anne
Resigned: 24 May 2006
Appointed Date: 03 April 2003
87 years old
Director
GEORGE, Philip
Resigned: 14 May 2004
Appointed Date: 03 April 2003
52 years old
Director
HARRIS, David Bruce Ashley
Resigned: 01 December 2016
Appointed Date: 03 April 2003
68 years old
Director
MCGIRR, Dave
Resigned: 19 December 2005
Appointed Date: 15 May 2003
67 years old
Director
PARSONS, Daniel
Resigned: 15 May 2016
Appointed Date: 02 July 2006
53 years old
Director
SHARP, Gary Edward
Resigned: 31 March 2008
Appointed Date: 06 January 2006
68 years old
Director
TEMPERLEY, Andrew Stephen
Resigned: 19 December 2005
Appointed Date: 03 April 2003
51 years old
Director
WINNETT, Timothy
Resigned: 03 March 2014
Appointed Date: 23 October 2007
53 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 15 May 2001

SATCHWELL SQUARE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Events

04 Apr 2017
Appointment of Mr Andrew William Thomas Aitken as a director on 29 March 2017
20 Mar 2017
Registered office address changed from C/O Galbraith Property Services Limited Unit 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 20 March 2017
05 Dec 2016
Appointment of Galbraith Property Services Limted as a secretary on 5 December 2016
05 Dec 2016
Termination of appointment of Jane Phillips as a secretary on 5 December 2016
05 Dec 2016
Termination of appointment of David Bruce Ashley Harris as a director on 1 December 2016
...
... and 77 more events
20 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001
Company name changed the oaks (osbaldwick) management company LIMITED\certificate issued on 12/07/01
22 Jun 2001
Registered office changed on 22/06/01 from: 1-3 evron place hertford hertfordshire SG14 1PA
14 Jun 2001
Company name changed the oaks (york) management compa ny LIMITED\certificate issued on 14/06/01
15 May 2001
Incorporation

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