19 NEW STREET MANAGEMENT COMPANY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1HL

Company number 02412241
Status Active
Incorporation Date 9 August 1989
Company Type Private Limited Company
Address C/O THE SECRETARY, 19 NEW STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 1HL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 19 NEW STREET MANAGEMENT COMPANY LIMITED are www.19newstreetmanagementcompany.co.uk, and www.19-new-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Warwick Parkway Rail Station is 3.6 miles; to Coventry Rail Station is 7.9 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 New Street Management Company Limited is a Private Limited Company. The company registration number is 02412241. 19 New Street Management Company Limited has been working since 09 August 1989. The present status of the company is Active. The registered address of 19 New Street Management Company Limited is C O The Secretary 19 New Street Leamington Spa Warwickshire Cv31 1hl. . ABBEY, Kevin Paul is a Secretary of the company. ABBEY, Kevin Paul is a Director of the company. PERRY, Oliver Miles is a Director of the company. STEVENS, Paul Brett is a Director of the company. Director BRANAGH, Samantha Jane has been resigned. Director SHINGLER, Deborah Ann has been resigned. Director STILLMAN, Rachel Julie has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ABBEY, Kevin Paul
Director
ABBEY, Kevin Paul

68 years old
Director
PERRY, Oliver Miles
Appointed Date: 24 April 1999
51 years old
Director
STEVENS, Paul Brett
Appointed Date: 31 January 1998
67 years old

Resigned Directors

Director
BRANAGH, Samantha Jane
Resigned: 23 April 1999
Appointed Date: 04 July 1997
53 years old
Director
SHINGLER, Deborah Ann
Resigned: 04 July 1997
63 years old
Director
STILLMAN, Rachel Julie
Resigned: 30 January 1998
56 years old

Persons With Significant Control

Mr Kevin Paul Abbey
Notified on: 9 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Miles Perry Ba (Hons)
Notified on: 9 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Brett Stevens
Notified on: 9 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 NEW STREET MANAGEMENT COMPANY LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 64 more events
22 Jul 1991
Accounts for a small company made up to 31 December 1990
18 Apr 1991
Return made up to 06/03/91; full list of members
14 Feb 1990
Ad 06/02/90--------- £ si 1@1=1 £ ic 2/3
14 Feb 1990
Accounting reference date notified as 31/12
09 Aug 1989
Incorporation

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