NORFOLK GRANGE (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8AU

Company number 04955079
Status Active
Incorporation Date 6 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mrs Janet Ruth Banks as a director on 23 January 2017; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Michael Cumming Polkinghorne as a director on 28 June 2016. The most likely internet sites of NORFOLK GRANGE (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED are www.norfolkgrangetunbridgewellsmanagementcompany.co.uk, and www.norfolk-grange-tunbridge-wells-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Norfolk Grange Tunbridge Wells Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04955079. Norfolk Grange Tunbridge Wells Management Company Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Norfolk Grange Tunbridge Wells Management Company Limited is 48 Mount Ephraim Tunbridge Wells Kent England Tn4 8au. . ARMITAGE, Alice Sheila is a Director of the company. BANKS, Janet Ruth is a Director of the company. BECKERMAN, Norman is a Director of the company. MACIVER, Kenneth is a Director of the company. MCGRATH, James is a Director of the company. Secretary BROOKS, Michael Alan has been resigned. Secretary ELLIS, Adrian Peter John has been resigned. Secretary PAGE, Frederick John has been resigned. Secretary QUARRY, Joanne Louise has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICE LIMITED has been resigned. Secretary FIRSTPORT SECRETARIAL LIMITED has been resigned. Secretary STONEDALE PROPERTY MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMITAGE, Alice Sheila has been resigned. Director BANKS, Keith Edward has been resigned. Director BROOKS, Michael Alan has been resigned. Director BROWN, Philip Francis Christopher has been resigned. Director BUCKHURST HOLDINGS LTD has been resigned. Director COOK, Jonathan Richard has been resigned. Director GOLDRING, David John has been resigned. Director JARVIS, Claire Ann has been resigned. Director LEADBEATER, Michael Anthony has been resigned. Director MACIVER, Kenneth has been resigned. Director MACIVER, Sarah has been resigned. Director MCGRATH, James has been resigned. Director POLKINGHORNE, Michael Cumming has been resigned. Director POLKINGHORNE, Michael Cumming has been resigned. Director TRUMPER, David James has been resigned. Director TWIGGINS, James Wylie has been resigned. Director VANNING, Alfred has been resigned. The company operates in "Residents property management".


norfolk grange (tunbridge wells) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ARMITAGE, Alice Sheila
Appointed Date: 20 February 2012
88 years old

Director
BANKS, Janet Ruth
Appointed Date: 23 January 2017
88 years old

Director
BECKERMAN, Norman
Appointed Date: 01 December 2011
82 years old

Director
MACIVER, Kenneth
Appointed Date: 29 January 2015
68 years old

Director
MCGRATH, James
Appointed Date: 19 August 2009
78 years old

Resigned Directors

Secretary
BROOKS, Michael Alan
Resigned: 21 November 2007
Appointed Date: 10 January 2007

Secretary
ELLIS, Adrian Peter John
Resigned: 30 May 2007
Appointed Date: 18 October 2004

Secretary
PAGE, Frederick John
Resigned: 05 January 2009
Appointed Date: 15 January 2008

Secretary
QUARRY, Joanne Louise
Resigned: 18 October 2004
Appointed Date: 06 November 2003

Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICE LIMITED
Resigned: 11 June 2010
Appointed Date: 12 February 2009

Secretary
FIRSTPORT SECRETARIAL LIMITED
Resigned: 01 March 2016
Appointed Date: 19 December 2012

Secretary
STONEDALE PROPERTY MANAGEMENT LIMITED
Resigned: 18 December 2012
Appointed Date: 11 June 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Director
ARMITAGE, Alice Sheila
Resigned: 19 August 2009
Appointed Date: 10 January 2007
88 years old

Director
BANKS, Keith Edward
Resigned: 14 October 2014
Appointed Date: 10 January 2007
88 years old

Director
BROOKS, Michael Alan
Resigned: 21 November 2007
Appointed Date: 10 January 2007
72 years old

Director
BROWN, Philip Francis Christopher
Resigned: 25 April 2007
Appointed Date: 06 November 2003
63 years old

Director
BUCKHURST HOLDINGS LTD
Resigned: 21 November 2007
Appointed Date: 10 January 2007
72 years old

Director
COOK, Jonathan Richard
Resigned: 30 May 2007
Appointed Date: 23 April 2007
57 years old

Director
GOLDRING, David John
Resigned: 23 April 2007
Appointed Date: 06 November 2003
76 years old

Director
JARVIS, Claire Ann
Resigned: 19 August 2009
Appointed Date: 10 January 2007
56 years old

Director
LEADBEATER, Michael Anthony
Resigned: 17 May 2011
Appointed Date: 14 August 2008
84 years old

Director
MACIVER, Kenneth
Resigned: 15 December 2009
Appointed Date: 12 February 2009
68 years old

Director
MACIVER, Sarah
Resigned: 15 December 2009
Appointed Date: 05 January 2009
69 years old

Director
MCGRATH, James
Resigned: 01 October 2008
Appointed Date: 10 January 2007
78 years old

Director
POLKINGHORNE, Michael Cumming
Resigned: 31 May 2013
Appointed Date: 31 May 2013
93 years old

Director
POLKINGHORNE, Michael Cumming
Resigned: 28 June 2016
Appointed Date: 31 May 2013
93 years old

Director
TRUMPER, David James
Resigned: 03 June 2010
Appointed Date: 20 March 2009
89 years old

Director
TWIGGINS, James Wylie
Resigned: 29 May 2014
Appointed Date: 09 January 2008
94 years old

Director
VANNING, Alfred
Resigned: 25 May 2007
Appointed Date: 10 January 2007
97 years old

NORFOLK GRANGE (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED Events

24 Jan 2017
Appointment of Mrs Janet Ruth Banks as a director on 23 January 2017
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 Jul 2016
Termination of appointment of Michael Cumming Polkinghorne as a director on 28 June 2016
26 May 2016
Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 26 May 2016
26 May 2016
Termination of appointment of Firstport Secretarial Limited as a secretary on 1 March 2016
...
... and 86 more events
18 Nov 2004
Annual return made up to 06/11/04
22 Oct 2004
Secretary resigned
22 Oct 2004
New secretary appointed
17 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation