PARK HOUSE WEST MANAGEMENT COMPANY LIMITED
CHELTENHAM CHELTRADING 374 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 05037534
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address HARBOUR KEY LIMITED, MIDWAY HOUSE STAVERTON TECHNOLOGY PARK, HERRICK WAY, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of PARK HOUSE WEST MANAGEMENT COMPANY LIMITED are www.parkhousewestmanagementcompany.co.uk, and www.park-house-west-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park House West Management Company Limited is a Private Limited Company. The company registration number is 05037534. Park House West Management Company Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Park House West Management Company Limited is Harbour Key Limited Midway House Staverton Technology Park Herrick Way Staverton Cheltenham Gloucestershire England Gl51 6tq. . SMITH, Steven David is a Director of the company. WILLIAMS, Anthony John Patrick is a Director of the company. Secretary PICKARD, Michael John has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director CAPPUCCINI, Bruno Andrea has been resigned. Director DOHERTY, Henry James has been resigned. Director PICKARD, Michael John has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director TURNER, Michael Wallace has been resigned. The company operates in "Residents property management".


Current Directors

Director
SMITH, Steven David
Appointed Date: 31 August 2012
65 years old
Director
WILLIAMS, Anthony John Patrick
Appointed Date: 31 July 2015
77 years old

Resigned Directors

Secretary
PICKARD, Michael John
Resigned: 29 October 2009
Appointed Date: 10 January 2008
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 06 February 2004
Director
CAPPUCCINI, Bruno Andrea
Resigned: 31 July 2015
Appointed Date: 10 January 2008
75 years old
Director
DOHERTY, Henry James
Resigned: 03 September 2012
Appointed Date: 23 June 2010
33 years old
Director
PICKARD, Michael John
Resigned: 29 October 2009
Appointed Date: 12 March 2004
86 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 12 March 2004
Appointed Date: 06 February 2004
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 12 March 2004
Appointed Date: 06 February 2004
Director
TURNER, Michael Wallace
Resigned: 10 January 2008
Appointed Date: 12 March 2004
65 years old

Persons With Significant Control

Mr Steven David Smith
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Patrick Williams
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK HOUSE WEST MANAGEMENT COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 28 February 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 Feb 2016
Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX England to C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 15 February 2016
20 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 47 more events
01 Mar 2004
Company name changed cheltrading 374 LIMITED\certificate issued on 01/03/04
16 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004
Incorporation

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