18 BOURNEVALE ROAD LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 9QB

Company number 05696976
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 58 CROYDON ROAD, CATERHAM, SURREY, CR3 9QB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Nicola Bosworth on 15 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of 18 BOURNEVALE ROAD LIMITED are www.18bournevaleroad.co.uk, and www.18-bournevale-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. 18 Bournevale Road Limited is a Private Limited Company. The company registration number is 05696976. 18 Bournevale Road Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of 18 Bournevale Road Limited is 58 Croydon Road Caterham Surrey Cr3 9qb. . BARCLAY, Hugh is a Secretary of the company. STAFFORD, Nicola is a Director of the company. Secretary WIMS, Edward Gerard, Dr has been resigned. Director BARCLAY, Hugh has been resigned. Director MACKENZIE, Mary Grace has been resigned. Director WIMS, Edward Gerard, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BARCLAY, Hugh
Appointed Date: 04 September 2007
Director
STAFFORD, Nicola
Appointed Date: 07 April 2011
45 years old

Resigned Directors

Secretary
WIMS, Edward Gerard, Dr
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
BARCLAY, Hugh
Resigned: 07 April 2011
Appointed Date: 26 February 2006
77 years old
Director
MACKENZIE, Mary Grace
Resigned: 24 October 2007
Appointed Date: 03 February 2006
57 years old
Director
WIMS, Edward Gerard, Dr
Resigned: 03 February 2006
Appointed Date: 03 February 2006
53 years old

Persons With Significant Control

Ms Nicola Stafford
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl William Brockwell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Mcauley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 BOURNEVALE ROAD LIMITED Events

15 Mar 2017
Confirmation statement made on 3 February 2017 with updates
15 Mar 2017
Director's details changed for Nicola Bosworth on 15 March 2017
28 Apr 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
05 Sep 2007
Secretary resigned
13 Feb 2007
Director's particulars changed
13 Feb 2007
Return made up to 03/02/07; full list of members
20 Mar 2006
New director appointed
03 Feb 2006
Incorporation

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