16 MOUNTFIELD GARDENS MANAGEMENT LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1SJ

Company number 02569107
Status Active
Incorporation Date 17 December 1990
Company Type Private Limited Company
Address 16 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 one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of 16 MOUNTFIELD GARDENS MANAGEMENT LIMITED are www.16mountfieldgardensmanagement.co.uk, and www.16-mountfield-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. 16 Mountfield Gardens Management Limited is a Private Limited Company. The company registration number is 02569107. 16 Mountfield Gardens Management Limited has been working since 17 December 1990. The present status of the company is Active. The registered address of 16 Mountfield Gardens Management Limited is 16 Mountfield Gardens Tunbridge Wells Kent Tn1 1sj. The company`s financial liabilities are £0.75k. It is £0k against last year. . JOHNSON, Stuart Paul is a Secretary of the company. ASHLEY, Laura Jane is a Director of the company. HEFETZ, Yigal is a Director of the company. JOHNSON, Stuart Paul is a Director of the company. Secretary LYCETT, John has been resigned. Secretary MACLEAN, Keith Alexander has been resigned. Secretary ROBERTSON, William has been resigned. Secretary THOMAS, Loraine has been resigned. Secretary WELLS, Stephen has been resigned. Director GAGE, Harold has been resigned. Director HORNBY, Diane Rosetta has been resigned. Director LYCETT, John has been resigned. Director MACLEAN, Keith Alexander has been resigned. Director MACLEAN, Neil Richard has been resigned. Director MOLESWORTH, Rachel Jane has been resigned. Director ROBERTSON, William has been resigned. Director ROSS, Claire Rebecca has been resigned. Director SMITH, Christopher has been resigned. Director THOMAS, Loraine has been resigned. Director WELLS, Stephen has been resigned. The company operates in "Residents property management".


16 mountfield gardens management Key Finiance

LIABILITIES £0.75k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHNSON, Stuart Paul
Appointed Date: 28 August 2015
Director
ASHLEY, Laura Jane
Appointed Date: 03 November 2015
48 years old
Director
HEFETZ, Yigal
Appointed Date: 03 November 2015
64 years old
Director
JOHNSON, Stuart Paul
Appointed Date: 01 March 2014
36 years old

Resigned Directors

Secretary
LYCETT, John
Resigned: 14 November 1997
Appointed Date: 30 March 1992
Secretary
MACLEAN, Keith Alexander
Resigned: 01 March 2014
Appointed Date: 27 October 2008
Secretary
ROBERTSON, William
Resigned: 28 August 2015
Appointed Date: 01 March 2014
Secretary
THOMAS, Loraine
Resigned: 27 October 2008
Appointed Date: 09 October 2007
Secretary
WELLS, Stephen
Resigned: 09 October 2007
Appointed Date: 23 February 1998
Director
GAGE, Harold
Resigned: 26 November 1996
109 years old
Director
HORNBY, Diane Rosetta
Resigned: 02 July 2010
Appointed Date: 09 October 2007
44 years old
Director
LYCETT, John
Resigned: 14 November 1997
Appointed Date: 30 March 1992
85 years old
Director
MACLEAN, Keith Alexander
Resigned: 01 March 2014
Appointed Date: 27 January 2004
46 years old
Director
MACLEAN, Neil Richard
Resigned: 10 January 2010
Appointed Date: 27 January 2004
49 years old
Director
MOLESWORTH, Rachel Jane
Resigned: 27 January 2004
Appointed Date: 12 May 2000
Director
ROBERTSON, William
Resigned: 28 August 2015
Appointed Date: 02 July 2010
55 years old
Director
ROSS, Claire Rebecca
Resigned: 03 November 2015
Appointed Date: 01 March 2014
36 years old
Director
SMITH, Christopher
Resigned: 03 December 1993
70 years old
Director
THOMAS, Loraine
Resigned: 28 August 2015
Appointed Date: 23 February 1998
75 years old
Director
WELLS, Stephen
Resigned: 09 October 2007
Appointed Date: 03 December 1993
59 years old

Persons With Significant Control

Mr Stuart Paul Johnson
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laura Jane Ashley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yigal Hefetz
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 MOUNTFIELD GARDENS MANAGEMENT LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Appointment of Mr Yigal Hefetz as a director on 3 November 2015
...
... and 93 more events
16 Apr 1991
Director resigned;new director appointed
16 Apr 1991
New director appointed
25 Jan 1991
Company name changed giltshield property management c ompany LIMITED\certificate issued on 28/01/91
18 Jan 1991
Registered office changed on 18/01/91 from: classic hse 174-180 old street london EC1V 9BP
17 Dec 1990
Incorporation

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