THE ARDEN VALE MANAGEMENT COMPANY LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6DN

Company number 03140240
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address THE FARMHOUSE VAUXHALL LANE, ARDENS GRAFTON, ALCESTER, WARWICKSHIRE, B49 6DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 10 . The most likely internet sites of THE ARDEN VALE MANAGEMENT COMPANY LIMITED are www.theardenvalemanagementcompany.co.uk, and www.the-arden-vale-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The Arden Vale Management Company Limited is a Private Limited Company. The company registration number is 03140240. The Arden Vale Management Company Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of The Arden Vale Management Company Limited is The Farmhouse Vauxhall Lane Ardens Grafton Alcester Warwickshire B49 6dn. . SWIFT, Ronald is a Secretary of the company. JASINSKI, Michael Ludwick John is a Director of the company. Secretary EMMERSON, Stephen John has been resigned. Secretary NUTTALL, Callum Laing has been resigned. Secretary WHITE, Lyndon has been resigned. Director BINGHAM, Paul Brian has been resigned. Director GROVES, Robin Henry John has been resigned. Director NUTTALL, Callum Laing has been resigned. Director WILLIAMS, Hugh Stephen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SWIFT, Ronald
Appointed Date: 06 November 2008
Director
JASINSKI, Michael Ludwick John
Appointed Date: 17 December 2003
78 years old

Resigned Directors

Secretary
EMMERSON, Stephen John
Resigned: 06 November 2008
Appointed Date: 12 January 2002
Secretary
NUTTALL, Callum Laing
Resigned: 09 November 1998
Appointed Date: 21 December 1995
Secretary
WHITE, Lyndon
Resigned: 12 January 2002
Appointed Date: 09 November 1998
Director
BINGHAM, Paul Brian
Resigned: 12 January 2002
Appointed Date: 09 November 1998
67 years old
Director
GROVES, Robin Henry John
Resigned: 12 February 2004
Appointed Date: 12 January 2002
83 years old
Director
NUTTALL, Callum Laing
Resigned: 09 November 1998
Appointed Date: 21 December 1995
57 years old
Director
WILLIAMS, Hugh Stephen
Resigned: 09 November 1998
Appointed Date: 21 December 1995
81 years old

Persons With Significant Control

Mr Ronald Swift
Notified on: 21 December 2016
79 years old
Nature of control: Has significant influence or control

THE ARDEN VALE MANAGEMENT COMPANY LIMITED Events

01 Jan 2017
Confirmation statement made on 21 December 2016 with updates
09 Mar 2016
Total exemption full accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 10
06 May 2015
Total exemption full accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10
...
... and 54 more events
01 Sep 1997
Accounts for a dormant company made up to 31 December 1996
01 Sep 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Sep 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1997
Return made up to 21/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 1995
Incorporation

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