PRIORY COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 03480153
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 14 . The most likely internet sites of PRIORY COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED are www.priorycourtcamberleymanagementcompany.co.uk, and www.priory-court-camberley-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priory Court Camberley Management Company Limited is a Private Limited Company. The company registration number is 03480153. Priory Court Camberley Management Company Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Priory Court Camberley Management Company Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . BEVAN, Mark Ashley is a Secretary of the company. BEVAN, Mark Ashley is a Director of the company. RIBTON, Frederick Johannes Bjorgheim is a Director of the company. WILKINSON, Veranne Myriam is a Director of the company. Secretary BEVAN, Mark Ashley has been resigned. Secretary FIELDING, Charles Henry has been resigned. Secretary RICKARD, Anna Kathryn has been resigned. Secretary SALES, Alison Mary Jane has been resigned. Secretary STEERE, Lynn Mary has been resigned. Secretary WAGNER, Lauren has been resigned. Secretary WENN, Elisabeth Irene has been resigned. Director BEVAN, Mark Ashley has been resigned. Director BRAZIER, Ralph Ian has been resigned. Director BRUNTON, Jason George has been resigned. Director BRUNTON, Maureen Catherine Kenna has been resigned. Director CLARKE, David John has been resigned. Director COX, David Jonathan has been resigned. Director EAVES, Anne has been resigned. Director EVANS, Leonie Kate has been resigned. Director FIELDING, Charles Henry has been resigned. Director GRIFFITHS, John David has been resigned. Director HENDY, Raymond has been resigned. Director IVIL, Christopher Philip Cowley has been resigned. Director RIBTON, Jean has been resigned. Director SMYTHE, Paul Francis has been resigned. Director STEERE, Lynn Mary has been resigned. Director WENN, Elisabeth Irene has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEVAN, Mark Ashley
Appointed Date: 30 January 2015
Director
BEVAN, Mark Ashley
Appointed Date: 04 May 2012
62 years old
Director
RIBTON, Frederick Johannes Bjorgheim
Appointed Date: 29 August 2008
84 years old
Director
WILKINSON, Veranne Myriam
Appointed Date: 27 January 2010
53 years old

Resigned Directors

Secretary
BEVAN, Mark Ashley
Resigned: 15 October 2009
Appointed Date: 05 October 2005
Secretary
FIELDING, Charles Henry
Resigned: 25 October 1999
Appointed Date: 12 December 1997
Secretary
RICKARD, Anna Kathryn
Resigned: 24 May 2012
Appointed Date: 15 October 2009
Secretary
SALES, Alison Mary Jane
Resigned: 07 September 2000
Appointed Date: 25 October 1999
Secretary
STEERE, Lynn Mary
Resigned: 05 October 2005
Appointed Date: 27 September 2001
Secretary
WAGNER, Lauren
Resigned: 30 January 2015
Appointed Date: 24 May 2012
Secretary
WENN, Elisabeth Irene
Resigned: 27 September 2001
Appointed Date: 07 September 2000
Director
BEVAN, Mark Ashley
Resigned: 15 October 2009
Appointed Date: 05 October 2005
62 years old
Director
BRAZIER, Ralph Ian
Resigned: 15 October 2009
Appointed Date: 14 January 2008
62 years old
Director
BRUNTON, Jason George
Resigned: 21 June 2001
Appointed Date: 06 September 2000
53 years old
Director
BRUNTON, Maureen Catherine Kenna
Resigned: 31 October 2002
Appointed Date: 21 June 2001
79 years old
Director
CLARKE, David John
Resigned: 15 March 2002
Appointed Date: 06 September 2000
71 years old
Director
COX, David Jonathan
Resigned: 17 December 2015
Appointed Date: 26 June 2013
67 years old
Director
EAVES, Anne
Resigned: 28 September 2007
Appointed Date: 06 September 2000
62 years old
Director
EVANS, Leonie Kate
Resigned: 21 June 2001
Appointed Date: 06 September 2000
53 years old
Director
FIELDING, Charles Henry
Resigned: 07 September 2000
Appointed Date: 12 December 1997
76 years old
Director
GRIFFITHS, John David
Resigned: 07 September 2000
Appointed Date: 12 December 1997
75 years old
Director
HENDY, Raymond
Resigned: 01 October 2009
Appointed Date: 06 September 2000
78 years old
Director
IVIL, Christopher Philip Cowley
Resigned: 08 October 2012
Appointed Date: 06 September 2000
74 years old
Director
RIBTON, Jean
Resigned: 19 August 2008
Appointed Date: 06 September 2000
78 years old
Director
SMYTHE, Paul Francis
Resigned: 31 December 2009
Appointed Date: 06 September 2000
81 years old
Director
STEERE, Lynn Mary
Resigned: 05 October 2005
Appointed Date: 27 September 2001
78 years old
Director
WENN, Elisabeth Irene
Resigned: 27 September 2001
Appointed Date: 21 June 2001
79 years old

Persons With Significant Control

Hutchinson & Co Trust Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIORY COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 14
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 14
17 Dec 2015
Termination of appointment of David Jonathan Cox as a director on 17 December 2015
...
... and 86 more events
03 Nov 1999
New secretary appointed
03 Nov 1999
Accounts for a dormant company made up to 31 December 1998
03 Nov 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1998
Return made up to 12/12/98; full list of members
12 Dec 1997
Incorporation

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