49 LENHAM ROAD MANAGEMENT LTD
SURREY

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Company number 05162212
Status Active
Incorporation Date 24 June 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 49A LENHAM ROAD, SUTTON, SURREY, SM1 4BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 no member list; Appointment of Mr Charles Ronald Cowburn as a director on 25 September 2015. The most likely internet sites of 49 LENHAM ROAD MANAGEMENT LTD are www.49lenhamroadmanagement.co.uk, and www.49-lenham-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. 49 Lenham Road Management Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05162212. 49 Lenham Road Management Ltd has been working since 24 June 2004. The present status of the company is Active. The registered address of 49 Lenham Road Management Ltd is 49a Lenham Road Sutton Surrey Sm1 4bg. The company`s financial liabilities are £3.34k. It is £0.23k against last year. The cash in hand is £3.63k. It is £0.24k against last year. . COE, Sharon Lee is a Secretary of the company. COWBURN, Charles Ronald is a Director of the company. COWBURN, George James is a Director of the company. HEARSE, Lisa is a Director of the company. WAGENDORP, Ingrid is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAMLEY, James Paul has been resigned. Director HEDLEY, Steve has been resigned. Director MALCHER, Kelley has been resigned. Director SHAW, Helen Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


49 lenham road management Key Finiance

LIABILITIES £3.34k
+7%
CASH £3.63k
+6%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COE, Sharon Lee
Appointed Date: 24 June 2004
Director
COWBURN, Charles Ronald
Appointed Date: 25 September 2015
35 years old
Director
COWBURN, George James
Appointed Date: 25 September 2015
33 years old
Director
HEARSE, Lisa
Appointed Date: 21 November 2014
38 years old
Director
WAGENDORP, Ingrid
Appointed Date: 05 May 2014
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2004
Appointed Date: 24 June 2004
Director
BRAMLEY, James Paul
Resigned: 10 February 2012
Appointed Date: 24 June 2004
62 years old
Director
HEDLEY, Steve
Resigned: 25 September 2015
Appointed Date: 24 June 2004
63 years old
Director
MALCHER, Kelley
Resigned: 26 April 2014
Appointed Date: 10 February 2012
45 years old
Director
SHAW, Helen Louise
Resigned: 21 November 2014
Appointed Date: 10 April 2012
41 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 2004
Appointed Date: 24 June 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2004
Appointed Date: 24 June 2004

49 LENHAM ROAD MANAGEMENT LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Annual return made up to 24 June 2016 no member list
21 Jul 2016
Appointment of Mr Charles Ronald Cowburn as a director on 25 September 2015
21 Jul 2016
Appointment of Mr George James Cowburn as a director on 25 September 2015
21 Jul 2016
Termination of appointment of Steve Hedley as a director on 25 September 2015
...
... and 32 more events
12 Jul 2004
New secretary appointed
12 Jul 2004
New director appointed
01 Jul 2004
Director resigned
01 Jul 2004
Secretary resigned;director resigned
24 Jun 2004
Incorporation

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