Company number 04243824
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address FLAT 3, 1 MOUNTFIELD GARDENS, TUNBRIDGE WELLS, KENT, TN1 1SJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Brett Pritcher on 27 July 2016; Termination of appointment of Catherine Erdis as a director on 1 July 2016. The most likely internet sites of 1 MOUNTFIELD GARDENS LIMITED are www.1mountfieldgardens.co.uk, and www.1-mountfield-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 1 Mountfield Gardens Limited is a Private Limited Company.
The company registration number is 04243824. 1 Mountfield Gardens Limited has been working since 29 June 2001.
The present status of the company is Active. The registered address of 1 Mountfield Gardens Limited is Flat 3 1 Mountfield Gardens Tunbridge Wells Kent Tn1 1sj. . HOLMES, David Ashley Brendon is a Secretary of the company. HOLMES, David Ashley Brendon is a Director of the company. KEULEMANS, Sara Ellen is a Director of the company. PITCHER, Brett is a Director of the company. Secretary BISHOP, Wendy Elizabeth has been resigned. Secretary MCCOLLUM, Anglea Jean has been resigned. Director DOWD, Alison Jane has been resigned. Director ERDIS, Catherine has been resigned. Director EVERSON, Aubrey has been resigned. Director FOWLDS, Mark Peter has been resigned. Director KELF, Shawn David has been resigned. Director MAGONI, Daniela Elizabeth has been resigned. Director TAYLOR, Martyn has been resigned. Director UNDERWOOD, Andrew has been resigned. The company operates in "Residents property management".
1 mountfield gardens Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DOWD, Alison Jane
Resigned: 01 September 2010
Appointed Date: 01 February 2004
48 years old
Director
ERDIS, Catherine
Resigned: 01 July 2016
Appointed Date: 01 January 2015
79 years old
Director
EVERSON, Aubrey
Resigned: 01 January 2015
Appointed Date: 13 October 2006
57 years old
Director
KELF, Shawn David
Resigned: 25 April 2014
Appointed Date: 17 December 2013
63 years old
Director
TAYLOR, Martyn
Resigned: 03 July 2001
Appointed Date: 29 June 2001
70 years old
Director
UNDERWOOD, Andrew
Resigned: 31 March 2003
Appointed Date: 01 August 2001
53 years old
Persons With Significant Control
Mr David Ashley Brendon Holmes
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
1 MOUNTFIELD GARDENS LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Director's details changed for Mr Brett Pritcher on 27 July 2016
27 Jul 2016
Termination of appointment of Catherine Erdis as a director on 1 July 2016
26 Jul 2016
Appointment of Mr Brett Pritcher as a director on 1 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 55 more events
02 Oct 2001
New director appointed
10 Aug 2001
Ad 01/08/01--------- £ si 2@1=2 £ ic 1/3
13 Jul 2001
Director resigned
13 Jul 2001
Secretary resigned
29 Jun 2001
Incorporation