51 RUGBY ROAD MANAGEMENT COMPANY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7HY

Company number 06029886
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address FLAT 1, 51 RUGBY ROAD, LEAMINGTON SPA, CV32 7HY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-04-29 GBP 3 . The most likely internet sites of 51 RUGBY ROAD MANAGEMENT COMPANY LIMITED are www.51rugbyroadmanagementcompany.co.uk, and www.51-rugby-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Warwick Parkway Rail Station is 4.7 miles; to Coventry Rail Station is 6.2 miles; to Tile Hill Rail Station is 6.8 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 Rugby Road Management Company Limited is a Private Limited Company. The company registration number is 06029886. 51 Rugby Road Management Company Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of 51 Rugby Road Management Company Limited is Flat 1 51 Rugby Road Leamington Spa Cv32 7hy. . GODFREY, Lisa is a Director of the company. Secretary USHER, Maria has been resigned. Director CORNISH, Mark has been resigned. Director PYM, Lucinda Catherine has been resigned. Director USHER, Maria has been resigned. Director USHER, Robert John has been resigned. The company operates in "Residents property management".


Current Directors

Director
GODFREY, Lisa
Appointed Date: 25 April 2016
40 years old

Resigned Directors

Secretary
USHER, Maria
Resigned: 04 March 2010
Appointed Date: 15 December 2006
Director
CORNISH, Mark
Resigned: 25 April 2016
Appointed Date: 04 March 2010
39 years old
Director
PYM, Lucinda Catherine
Resigned: 18 January 2012
Appointed Date: 04 March 2010
46 years old
Director
USHER, Maria
Resigned: 04 March 2010
Appointed Date: 15 December 2006
75 years old
Director
USHER, Robert John
Resigned: 04 March 2010
Appointed Date: 15 December 2006
77 years old

Persons With Significant Control

Miss Lisa Godfrey
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Prabhmeet Kaur Babrah
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Charlotte Grant
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

51 RUGBY ROAD MANAGEMENT COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3
25 Apr 2016
Accounts for a dormant company made up to 31 December 2014
25 Apr 2016
Appointment of Miss Lisa Godfrey as a director on 25 April 2016
...
... and 35 more events
07 Sep 2007
Ad 24/06/07--------- £ si 1@1=1 £ ic 2/3
04 Jul 2007
Ad 24/06/07--------- £ si 1@1=1 £ ic 1/2
28 Feb 2007
Registered office changed on 28/02/07 from: 9 clarendon place, leamington spa, warwickshire CV32 5QP
28 Feb 2007
Registered office changed on 28/02/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP
15 Dec 2006
Incorporation

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