BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED
HALE WB CO (1301) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2XP

Company number 04740937
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address RICHMOND HOUSE, HEATH ROAD, HALE, CHESHIRE, WA14 2XP
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-one events have happened. The last three records are Termination of appointment of Gordon Shell Bradley as a director on 20 March 2014; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED are www.buckswoodgrangeflatmanagement.co.uk, and www.buckswood-grange-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckswood Grange Flat Management Limited is a Private Limited Company. The company registration number is 04740937. Buckswood Grange Flat Management Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Buckswood Grange Flat Management Limited is Richmond House Heath Road Hale Cheshire Wa14 2xp. . BRAEMAR ESTATES (RESIDENTIAL) LIMITED is a Secretary of the company. KAMELLARD, Adrian Daryl is a Director of the company. MCCARTNEY, Paul is a Director of the company. STURGES, Steven John is a Director of the company. WILSON, Keith is a Director of the company. Secretary BALCHIN, Mark Nicholas has been resigned. Secretary MURPHY, Jonathan Stewart has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BALLAM, Stella Elaine has been resigned. Director BRADLEY, Gordon Shell has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director NICKLEN, Susan Theresa has been resigned. Director VAN REYK, Philip has been resigned. Director WILSON, Peter Stringer has been resigned. Director YARROW, Deborah Jane has been resigned. Director BRAEMAR ESTATES RESIDENTIAL LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Appointed Date: 21 June 2010
Director
KAMELLARD, Adrian Daryl
Appointed Date: 06 April 2013
67 years old
Director
MCCARTNEY, Paul
Appointed Date: 01 February 2016
61 years old
Director
STURGES, Steven John
Appointed Date: 09 July 2015
59 years old
Director
WILSON, Keith
Appointed Date: 15 July 2015
70 years old

Resigned Directors

Secretary
BALCHIN, Mark Nicholas
Resigned: 12 April 2005
Appointed Date: 27 August 2003
Secretary
MURPHY, Jonathan Stewart
Resigned: 21 June 2010
Appointed Date: 09 April 2007
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 22 April 2003
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 April 2007
Appointed Date: 12 April 2005
Director
BALLAM, Stella Elaine
Resigned: 30 October 2014
Appointed Date: 30 August 2012
78 years old
Director
BRADLEY, Gordon Shell
Resigned: 20 March 2014
Appointed Date: 20 March 2014
80 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 27 August 2003
Appointed Date: 22 April 2003
Director
NICKLEN, Susan Theresa
Resigned: 12 April 2005
Appointed Date: 27 August 2003
64 years old
Director
VAN REYK, Philip
Resigned: 05 April 2004
Appointed Date: 27 August 2003
67 years old
Director
WILSON, Peter Stringer
Resigned: 15 July 2015
Appointed Date: 30 August 2012
84 years old
Director
YARROW, Deborah Jane
Resigned: 13 December 2007
Appointed Date: 09 April 2007
59 years old
Director
BRAEMAR ESTATES RESIDENTIAL LIMITED
Resigned: 03 July 2013
Appointed Date: 13 December 2007
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 09 April 2007
Appointed Date: 12 April 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 April 2007
Appointed Date: 12 April 2005

BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED Events

18 May 2017
Termination of appointment of Gordon Shell Bradley as a director on 20 March 2014
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 11
08 Jun 2016
Appointment of Mr Paul Mccartney as a director on 1 February 2016
...
... and 61 more events
13 Oct 2003
New director appointed
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
13 Aug 2003
Company name changed wb co (1301) LIMITED\certificate issued on 13/08/03
22 Apr 2003
Incorporation

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