ILMINSTER MANAGEMENT COMPANY LIMITED

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Company number 04974437
Status Active
Incorporation Date 24 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 11 ILMINSTER GARDENS, LONDON, SW11 1PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Thomas Shearer as a director on 22 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ILMINSTER MANAGEMENT COMPANY LIMITED are www.ilminstermanagementcompany.co.uk, and www.ilminster-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilminster Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04974437. Ilminster Management Company Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Ilminster Management Company Limited is 11 Ilminster Gardens London Sw11 1pj. . PENATE BACHELOT, Gregory Luis is a Director of the company. SHEARER, Thomas is a Director of the company. WRIGHT, Sarah Louise is a Director of the company. Secretary MARTIN, David Llewellyn has been resigned. Secretary STAFFORD, Amanda Alice has been resigned. Secretary WALLEK, Paul David has been resigned. Director MARTIN, David Llewellyn has been resigned. Director STAFFORD, Amanda Alice has been resigned. Director WALLEK, Paul David has been resigned. The company operates in "Residents property management".


Current Directors

Director
PENATE BACHELOT, Gregory Luis
Appointed Date: 20 December 2006
48 years old

Director
SHEARER, Thomas
Appointed Date: 22 August 2016
38 years old

Director
WRIGHT, Sarah Louise
Appointed Date: 24 November 2003
51 years old

Resigned Directors

Secretary
MARTIN, David Llewellyn
Resigned: 20 December 2006
Appointed Date: 24 November 2003

Secretary
STAFFORD, Amanda Alice
Resigned: 28 September 2012
Appointed Date: 27 September 2007

Secretary
WALLEK, Paul David
Resigned: 09 February 2007
Appointed Date: 20 December 2006

Director
MARTIN, David Llewellyn
Resigned: 20 December 2006
Appointed Date: 24 November 2003
48 years old

Director
STAFFORD, Amanda Alice
Resigned: 28 September 2012
Appointed Date: 27 September 2007
43 years old

Director
WALLEK, Paul David
Resigned: 09 February 2007
Appointed Date: 24 November 2003
51 years old

Persons With Significant Control

Mr Thomas Shearer
Notified on: 22 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILMINSTER MANAGEMENT COMPANY LIMITED Events

27 Nov 2016
Confirmation statement made on 24 November 2016 with updates
22 Aug 2016
Appointment of Mr Thomas Shearer as a director on 22 August 2016
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 24 November 2015 no member list
06 Oct 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
28 Sep 2006
Accounts for a dormant company made up to 30 November 2005
28 Dec 2005
Annual return made up to 24/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

28 Sep 2005
Accounts for a dormant company made up to 30 November 2004
14 Dec 2004
Annual return made up to 24/11/04
  • 363(288) ‐ Director's particulars changed

24 Nov 2003
Incorporation