25 LADBROKE GARDENS MANAGEMENT COMPANY LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU19 5EW
Company number 05629717
Status Active
Incorporation Date 21 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 41 COLLEGE RIDE, BAGSHOT, SURREY, GU19 5EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Appointment of Ms Jane Lambert as a secretary on 26 February 2016. The most likely internet sites of 25 LADBROKE GARDENS MANAGEMENT COMPANY LIMITED are www.25ladbrokegardensmanagementcompany.co.uk, and www.25-ladbroke-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Blackwater Rail Station is 3.7 miles; to Bracknell Rail Station is 4.3 miles; to Ash Vale Rail Station is 6.1 miles; to Ash Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Ladbroke Gardens Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05629717. 25 Ladbroke Gardens Management Company Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of 25 Ladbroke Gardens Management Company Limited is 41 College Ride Bagshot Surrey Gu19 5ew. . LAMBERT, Jane is a Secretary of the company. LAMBERT, Jane is a Director of the company. MOFFETT, Sarah is a Director of the company. REICHENBACH, Clare is a Director of the company. SEAWARD, Linda Mary is a Director of the company. Secretary REICHENBACH, Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAMBERT, Jane
Appointed Date: 26 February 2016

Director
LAMBERT, Jane
Appointed Date: 04 July 2006
66 years old

Director
MOFFETT, Sarah
Appointed Date: 14 November 2008
75 years old

Director
REICHENBACH, Clare
Appointed Date: 04 July 2006
52 years old

Director
SEAWARD, Linda Mary
Appointed Date: 04 July 2006
78 years old

Resigned Directors

Secretary
REICHENBACH, Clare
Resigned: 26 February 2016
Appointed Date: 04 July 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Ms Jane Lambert
Notified on: 21 November 2016
66 years old
Nature of control: Has significant influence or control

25 LADBROKE GARDENS MANAGEMENT COMPANY LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 November 2016
07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
09 Mar 2016
Appointment of Ms Jane Lambert as a secretary on 26 February 2016
09 Mar 2016
Termination of appointment of Clare Reichenbach as a secretary on 26 February 2016
08 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 26 more events
19 Jul 2006
New secretary appointed;new director appointed
19 Jul 2006
New director appointed
19 Jul 2006
New director appointed
05 Dec 2005
Secretary resigned
21 Nov 2005
Incorporation