BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED
HALE WB CO (1302) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2XP
Company number 04740942
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-four events have happened. The last three records are Termination of appointment of Andrew Reginald Campbell Maitland as a director on 1 April 2017; 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 RENT CHARGE MANAGEMENT LIMITED are www.buckswoodgrangerentchargemanagement.co.uk, and www.buckswood-grange-rent-charge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Rent Charge Management Limited is a Private Limited Company. The company registration number is 04740942. Buckswood Grange Rent Charge Management Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Buckswood Grange Rent Charge Management Limited is Richmond House Heath Road Hale Cheshire Wa14 2xp. . BRAEMAR ESTATES (RESIDENTIAL) LIMITED is a Secretary of the company. BRADLEY, Gordon Shell is a Director of the company. KAMELLARD, Adrian Daryl is a Director of the company. NIENSTAEDT, Georgina Margaret is a Director of the company. STURGES, Steven John 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. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director HOPSON, Derek John has been resigned. Director MAITLAND, Andrew Reginald Campbell 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
BRADLEY, Gordon Shell
Appointed Date: 20 March 2014
80 years old
Director
KAMELLARD, Adrian Daryl
Appointed Date: 06 April 2013
67 years old
Director
NIENSTAEDT, Georgina Margaret
Appointed Date: 30 August 2012
74 years old
Director
STURGES, Steven John
Appointed Date: 09 July 2015
59 years old

Resigned Directors

Secretary
BALCHIN, Mark Nicholas
Resigned: 12 April 2005
Appointed Date: 27 August 2003
Secretary
MURPHY, Jonathan Stewart
Resigned: 03 July 2013
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
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 27 August 2003
Appointed Date: 22 April 2003
Director
HOPSON, Derek John
Resigned: 15 December 2013
Appointed Date: 30 August 2012
88 years old
Director
MAITLAND, Andrew Reginald Campbell
Resigned: 01 April 2017
Appointed Date: 01 September 2012
62 years old
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

Persons With Significant Control

Buckswood Grange (Flat Mgt) Ltd
Notified on: 11 May 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED Events

04 Apr 2017
Termination of appointment of Andrew Reginald Campbell Maitland as a director on 1 April 2017
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
06 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 22
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
13 Oct 2003
Registered office changed on 13/10/03 from: 16 bedford street covent garden london WC2E 9HF
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
13 Aug 2003
Company name changed wb co (1302) LIMITED\certificate issued on 13/08/03
22 Apr 2003
Incorporation

BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED Charges

5 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Common areas at buckswood grange uckfield. Fixed charge all…

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