CLYNE ESTATE MANAGEMENT LIMITED
SWANSEA

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Company number 05294780
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address ROWLAND JONES CHARTERED SURVEYORS, ETHOS KINGS ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 35 . The most likely internet sites of CLYNE ESTATE MANAGEMENT LIMITED are www.clyneestatemanagement.co.uk, and www.clyne-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Clyne Estate Management Limited is a Private Limited Company. The company registration number is 05294780. Clyne Estate Management Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Clyne Estate Management Limited is Rowland Jones Chartered Surveyors Ethos Kings Road Sa1 Swansea Waterfront Swansea Sa1 8as. . BADGER, Steven John is a Director of the company. BANKS, Roger is a Director of the company. BRAY, Lee James is a Director of the company. EVANS, Brian Tudor is a Director of the company. LEA, David Alan is a Director of the company. RABAIOTTI, Paul, Dr is a Director of the company. Secretary COLEMAN, Anne has been resigned. Secretary EVANS, Gary has been resigned. Director BRAY, Lee has been resigned. Director DARLINGTON, Diana has been resigned. Director EVANS, Gary has been resigned. Director FAWCETT, David Richard has been resigned. Director GOLDSTONE, Jonathan Lee has been resigned. Director JAMES, Kenneth David has been resigned. Director JENKINS, Carol Lynne has been resigned. Director PHILLIPS, Adrian John has been resigned. Director RABALOTTI, Paul Anthony, Dr has been resigned. Director SERVINI, Francis has been resigned. The company operates in "Residents property management".


Current Directors

Director
BADGER, Steven John
Appointed Date: 09 June 2014
55 years old
Director
BANKS, Roger
Appointed Date: 13 August 2010
81 years old
Director
BRAY, Lee James
Appointed Date: 01 August 2009
59 years old
Director
EVANS, Brian Tudor
Appointed Date: 13 August 2010
66 years old
Director
LEA, David Alan
Appointed Date: 20 October 2010
79 years old
Director
RABAIOTTI, Paul, Dr
Appointed Date: 26 August 2015
67 years old

Resigned Directors

Secretary
COLEMAN, Anne
Resigned: 01 May 2012
Appointed Date: 23 November 2004
Secretary
EVANS, Gary
Resigned: 07 October 2009
Appointed Date: 28 November 2008
Director
BRAY, Lee
Resigned: 07 October 2009
Appointed Date: 28 November 2008
59 years old
Director
DARLINGTON, Diana
Resigned: 29 June 2009
Appointed Date: 23 November 2004
80 years old
Director
EVANS, Gary
Resigned: 24 August 2010
Appointed Date: 28 November 2008
70 years old
Director
FAWCETT, David Richard
Resigned: 29 October 2011
Appointed Date: 13 June 2008
80 years old
Director
GOLDSTONE, Jonathan Lee
Resigned: 04 February 2009
Appointed Date: 23 November 2004
68 years old
Director
JAMES, Kenneth David
Resigned: 07 February 2015
Appointed Date: 28 November 2008
91 years old
Director
JENKINS, Carol Lynne
Resigned: 07 September 2010
Appointed Date: 28 November 2008
68 years old
Director
PHILLIPS, Adrian John
Resigned: 20 April 2009
Appointed Date: 04 February 2009
64 years old
Director
RABALOTTI, Paul Anthony, Dr
Resigned: 26 August 2015
Appointed Date: 16 January 2012
67 years old
Director
SERVINI, Francis
Resigned: 06 July 2015
Appointed Date: 28 November 2008
64 years old

Persons With Significant Control

Mr Steven John Badger
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Roger Banks
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Lee James Bray
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Brian Tudor Evans
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr David Alan Lea
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Dr Paul Anthony Rabaiotti
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CLYNE ESTATE MANAGEMENT LIMITED Events

05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 35
05 Oct 2015
Appointment of Dr Paul Rabaiotti as a director on 26 August 2015
04 Sep 2015
Termination of appointment of Paul Anthony Rabalotti as a director on 26 August 2015
...
... and 79 more events
11 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006
Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR
01 Dec 2005
Return made up to 23/11/05; full list of members
08 Sep 2005
Accounting reference date extended from 30/11/05 to 31/03/06
23 Nov 2004
Incorporation

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