22 WOODLAND ROAD (KENILWORTH) MANAGEMENT COMPANY LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2FL

Company number 04630443
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 24 WOODLAND ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Ms Rebecca Shaw on 7 January 2017; Statement of capital following an allotment of shares on 14 December 2016 GBP 3 . The most likely internet sites of 22 WOODLAND ROAD (KENILWORTH) MANAGEMENT COMPANY LIMITED are www.22woodlandroadkenilworthmanagementcompany.co.uk, and www.22-woodland-road-kenilworth-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 22 Woodland Road Kenilworth Management Company Limited is a Private Limited Company. The company registration number is 04630443. 22 Woodland Road Kenilworth Management Company Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of 22 Woodland Road Kenilworth Management Company Limited is 24 Woodland Road Kenilworth Warwickshire Cv8 2fl. The company`s financial liabilities are £2.82k. It is £0.48k against last year. The cash in hand is £2.82k. It is £0.48k against last year. And the total assets are £2.82k, which is £0.48k against last year. CARDUS, Robert John is a Director of the company. SANDERS, Martin John Dirk is a Director of the company. SHAW, Rebecca Louise is a Director of the company. Secretary DOUGLAS, John Reid has been resigned. Secretary HOWLE, Martin Duncan has been resigned. Secretary SHARP, Benjamin James has been resigned. Secretary TEALE, Adrian James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLIFFORD, Corinne has been resigned. Director DOUGLAS, Goergio Antonio has been resigned. Director DOUGLAS, John Reid has been resigned. Director HAW, Kathryn Mary has been resigned. Director HOWLE, Martin Duncan has been resigned. Director SHARP, Benjamin James has been resigned. Director TAYLOR, Sara Rachel has been resigned. Director TEALE, Adrian James has been resigned. The company operates in "Residents property management".


22 woodland road (kenilworth) management company Key Finiance

LIABILITIES £2.82k
+20%
CASH £2.82k
+20%
TOTAL ASSETS £2.82k
+20%
All Financial Figures

Current Directors

Director
CARDUS, Robert John
Appointed Date: 18 January 2010
37 years old
Director
SANDERS, Martin John Dirk
Appointed Date: 18 January 2010
61 years old
Director
SHAW, Rebecca Louise
Appointed Date: 07 November 2010
45 years old

Resigned Directors

Secretary
DOUGLAS, John Reid
Resigned: 11 February 2004
Appointed Date: 07 January 2003
Secretary
HOWLE, Martin Duncan
Resigned: 06 December 2009
Appointed Date: 03 October 2006
Secretary
SHARP, Benjamin James
Resigned: 16 August 2010
Appointed Date: 07 December 2009
Secretary
TEALE, Adrian James
Resigned: 01 October 2006
Appointed Date: 17 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Director
CLIFFORD, Corinne
Resigned: 12 August 2006
Appointed Date: 07 April 2004
52 years old
Director
DOUGLAS, Goergio Antonio
Resigned: 01 May 2003
Appointed Date: 07 January 2003
41 years old
Director
DOUGLAS, John Reid
Resigned: 11 February 2004
Appointed Date: 07 January 2003
77 years old
Director
HAW, Kathryn Mary
Resigned: 27 January 2009
Appointed Date: 01 September 2006
45 years old
Director
HOWLE, Martin Duncan
Resigned: 06 December 2009
Appointed Date: 03 October 2006
44 years old
Director
SHARP, Benjamin James
Resigned: 15 August 2010
Appointed Date: 02 November 2006
45 years old
Director
TAYLOR, Sara Rachel
Resigned: 30 September 2006
Appointed Date: 01 May 2003
63 years old
Director
TEALE, Adrian James
Resigned: 02 January 2008
Appointed Date: 11 February 2004
54 years old

Persons With Significant Control

Mr Martin John Dirk Sanders
Notified on: 14 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Cardus
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Louise Shaw
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Robert Emery
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 WOODLAND ROAD (KENILWORTH) MANAGEMENT COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 Jan 2017
Director's details changed for Ms Rebecca Shaw on 7 January 2017
14 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3
14 Dec 2016
Micro company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
...
... and 49 more events
18 Feb 2004
New director appointed
21 Jul 2003
Director resigned
21 Jul 2003
New director appointed
16 Jan 2003
Secretary resigned
07 Jan 2003
Incorporation

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