SWAN COURT (CYGNET PARK) MANAGEMENT COMPANY LIMITED
PETERBOROUGH HOWPER 467 LIMITED


Company number 04861023
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address C/O UNIT 1 SWAN COURT, CYGNET PARK HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SWAN COURT (CYGNET PARK) MANAGEMENT COMPANY LIMITED are www.swancourtcygnetparkmanagementcompany.co.uk, and www.swan-court-cygnet-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Swan Court Cygnet Park Management Company Limited is a Private Limited Company. The company registration number is 04861023. Swan Court Cygnet Park Management Company Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Swan Court Cygnet Park Management Company Limited is C O Unit 1 Swan Court Cygnet Park Hampton Peterborough Cambridgeshire. . HYNES, Gavin Patrick is a Secretary of the company. CAMBRIDGE, Jacqueline Susan is a Director of the company. FARROW, Paul Murray is a Director of the company. HYNES, Gavin Patrick is a Director of the company. MISTRY, Anil Gopal is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. Director HARVEY INGRAM SECRETARIES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HYNES, Gavin Patrick
Appointed Date: 28 February 2006
Director
CAMBRIDGE, Jacqueline Susan
Appointed Date: 28 February 2006
58 years old
Director
FARROW, Paul Murray
Appointed Date: 28 February 2006
75 years old
Director
HYNES, Gavin Patrick
Appointed Date: 28 February 2006
59 years old
Director
MISTRY, Anil Gopal
Appointed Date: 28 February 2006
64 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2006
Appointed Date: 08 August 2003
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 06 June 2007
Appointed Date: 28 February 2006
Director
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 06 June 2007
Appointed Date: 28 February 2006
Nominee Director
HP DIRECTORS LIMITED
Resigned: 28 February 2006
Appointed Date: 08 August 2003

Persons With Significant Control

Mrs Jacqueline Susan Cambridge
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Gavin Patrick Hynes
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SWAN COURT (CYGNET PARK) MANAGEMENT COMPANY LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 49
03 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
28 Apr 2004
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004
Accounting reference date shortened from 31/08/04 to 30/04/04
12 Dec 2003
Company name changed howper 467 LIMITED\certificate issued on 12/12/03
08 Aug 2003
Incorporation

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