COTTAGE ESTATE MANAGEMENT (CROXLEY) LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 3JY

Company number 02873080
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address ROWAN COTTAGE WHITEGATES CLOSE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3JY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Russell Andrew Smith as a director on 1 January 2016. The most likely internet sites of COTTAGE ESTATE MANAGEMENT (CROXLEY) LIMITED are www.cottageestatemanagementcroxley.co.uk, and www.cottage-estate-management-croxley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Cottage Estate Management Croxley Limited is a Private Limited Company. The company registration number is 02873080. Cottage Estate Management Croxley Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Cottage Estate Management Croxley Limited is Rowan Cottage Whitegates Close Croxley Green Rickmansworth Hertfordshire Wd3 3jy. . ROWLEY, Neil Alexander is a Secretary of the company. ROWLEY, Neil Alexander is a Director of the company. SMITH, Russell Andrew is a Director of the company. Secretary HICKEY, Paul Ashley has been resigned. Secretary NEWBERRY, Bettina has been resigned. Secretary TASKER, Harold Lewis Edric has been resigned. Secretary WILKINSON, Guy Paul has been resigned. Director ALDRED, Ian Richard has been resigned. Director HANNAH, Graham Stuart has been resigned. Director HICKEY, Paul Ashley has been resigned. Director JONES, Roderick Walters has been resigned. Director MONAHAN, Alan John has been resigned. Director MORBEY, Mark Geoffrey has been resigned. Director NEWBERRY, Bettina has been resigned. Director SCRIVIN-WOOD, Anthony Nigel has been resigned. Director WILKINSON, Guy Paul has been resigned. Director ZIUZIAKOWSKA, Bernadette Therese has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROWLEY, Neil Alexander
Appointed Date: 20 July 2009

Director
ROWLEY, Neil Alexander
Appointed Date: 20 July 2009
50 years old

Director
SMITH, Russell Andrew
Appointed Date: 01 January 2016
59 years old

Resigned Directors

Secretary
HICKEY, Paul Ashley
Resigned: 30 January 2006
Appointed Date: 29 April 2002

Secretary
NEWBERRY, Bettina
Resigned: 31 October 2001
Appointed Date: 01 September 1994

Secretary
TASKER, Harold Lewis Edric
Resigned: 18 November 1994
Appointed Date: 18 November 1993

Secretary
WILKINSON, Guy Paul
Resigned: 20 July 2009
Appointed Date: 30 January 2006

Director
ALDRED, Ian Richard
Resigned: 02 October 2013
Appointed Date: 03 July 2006
63 years old

Director
HANNAH, Graham Stuart
Resigned: 18 November 1994
Appointed Date: 18 November 1993
79 years old

Director
HICKEY, Paul Ashley
Resigned: 30 January 2006
Appointed Date: 28 January 1997
65 years old

Director
JONES, Roderick Walters
Resigned: 28 January 1997
Appointed Date: 01 September 1994
69 years old

Director
MONAHAN, Alan John
Resigned: 03 July 2006
Appointed Date: 01 January 2002
82 years old

Director
MORBEY, Mark Geoffrey
Resigned: 04 October 1998
Appointed Date: 01 September 1994
66 years old

Director
NEWBERRY, Bettina
Resigned: 31 October 2001
Appointed Date: 04 October 1998
63 years old

Director
SCRIVIN-WOOD, Anthony Nigel
Resigned: 18 November 1994
Appointed Date: 18 November 1993
78 years old

Director
WILKINSON, Guy Paul
Resigned: 20 July 2009
Appointed Date: 30 January 2006
70 years old

Director
ZIUZIAKOWSKA, Bernadette Therese
Resigned: 31 December 2015
Appointed Date: 02 October 2013
70 years old

Persons With Significant Control

Mr Neil Alexander Rowley
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mr Russell Andrew Smith
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

COTTAGE ESTATE MANAGEMENT (CROXLEY) LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Jan 2016
Appointment of Mr Russell Andrew Smith as a director on 1 January 2016
20 Jan 2016
Termination of appointment of Bernadette Therese Ziuziakowska as a director on 31 December 2015
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 802

...
... and 63 more events
19 Sep 1994
New director appointed

19 Sep 1994
New director appointed

19 Sep 1994
New secretary appointed

06 Dec 1993
Accounting reference date notified as 31/12

18 Nov 1993
Incorporation