NORTH BARRACKS DEAL MANAGEMENT COMPANY LIMITED
RICKMANSWORTH HOOLWELL PROPERTY MANAGEMENT LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 8DS

Company number 04161852
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address UNITED HOUSE, 311A UXBRIDGE ROAD, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 8DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr Peter Gerald Blake on 11 January 2017; Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 11 January 2017. The most likely internet sites of NORTH BARRACKS DEAL MANAGEMENT COMPANY LIMITED are www.northbarracksdealmanagementcompany.co.uk, and www.north-barracks-deal-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. North Barracks Deal Management Company Limited is a Private Limited Company. The company registration number is 04161852. North Barracks Deal Management Company Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of North Barracks Deal Management Company Limited is United House 311a Uxbridge Road Rickmansworth Hertfordshire England Wd3 8ds. The cash in hand is £0k. It is £0k against last year. . BLAKE, Peter Gerald is a Director of the company. Secretary KENNY, Andrew Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CREAN, Peter has been resigned. Director GREEN, Peter Gerald has been resigned. Director KENNY, Andrew Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


north barracks deal management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BLAKE, Peter Gerald
Appointed Date: 10 July 2011
82 years old

Resigned Directors

Secretary
KENNY, Andrew Thomas
Resigned: 25 November 2013
Appointed Date: 05 April 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 2001
Appointed Date: 16 February 2001
Director
CREAN, Peter
Resigned: 25 November 2013
Appointed Date: 05 April 2001
72 years old
Director
GREEN, Peter Gerald
Resigned: 25 November 2013
Appointed Date: 25 November 2013
82 years old
Director
KENNY, Andrew Thomas
Resigned: 25 November 2013
Appointed Date: 05 April 2001
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr Peter Gerald Blake
Notified on: 28 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more

NORTH BARRACKS DEAL MANAGEMENT COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 28 November 2016 with updates
11 Jan 2017
Director's details changed for Mr Peter Gerald Blake on 11 January 2017
11 Jan 2017
Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 11 January 2017
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
...
... and 50 more events
12 Apr 2001
New secretary appointed;new director appointed
12 Apr 2001
New director appointed
12 Apr 2001
Secretary resigned
12 Apr 2001
Director resigned
16 Feb 2001
Incorporation

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