LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 03335587
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
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 seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED are www.leamingtonhallfarmmanagementcompany.co.uk, and www.leamington-hall-farm-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leamington Hall Farm Management Company Limited is a Private Limited Company. The company registration number is 03335587. Leamington Hall Farm Management Company Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Leamington Hall Farm Management Company Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . COOPER, Andrew John is a Secretary of the company. BATES, Kenneth John is a Director of the company. EVANS, Leslie Gareth is a Director of the company. MCLAUGHLIN, Sharon Deanne is a Director of the company. MEGENEY, Simon Douglas John is a Director of the company. Secretary MCEWEN, John George Fowler has been resigned. Secretary O TOOLE, Michael Bernard has been resigned. Secretary TOWNSEND, Dawn Marie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALBRIGHT, Richard John Humphrey has been resigned. Director BRADBURY, Sarah Anne has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARTWELL, Derek Steven has been resigned. Director JONES, Gary has been resigned. Director MCEWEN, John George Fowler has been resigned. Director TOWNSEND, Dawn Marie has been resigned. Director VERGE, Ian Keith has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COOPER, Andrew John
Appointed Date: 20 January 2011
Director
BATES, Kenneth John
Appointed Date: 01 July 2004
72 years old
Director
EVANS, Leslie Gareth
Appointed Date: 05 December 2006
64 years old
Director
MCLAUGHLIN, Sharon Deanne
Appointed Date: 22 September 2005
61 years old
Director
MEGENEY, Simon Douglas John
Appointed Date: 18 January 2011
60 years old

Resigned Directors

Secretary
MCEWEN, John George Fowler
Resigned: 06 January 2006
Appointed Date: 17 February 1999
Secretary
O TOOLE, Michael Bernard
Resigned: 17 February 1999
Appointed Date: 21 March 1997
Secretary
TOWNSEND, Dawn Marie
Resigned: 18 January 2011
Appointed Date: 06 January 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 1997
Appointed Date: 18 March 1997
Director
ALBRIGHT, Richard John Humphrey
Resigned: 26 August 2003
Appointed Date: 17 February 1999
83 years old
Director
BRADBURY, Sarah Anne
Resigned: 30 June 2004
Appointed Date: 17 August 2003
51 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 March 1997
Appointed Date: 18 March 1997
35 years old
Director
HARTWELL, Derek Steven
Resigned: 17 February 1999
Appointed Date: 21 March 1997
67 years old
Director
JONES, Gary
Resigned: 06 July 2005
Appointed Date: 17 February 1999
63 years old
Director
MCEWEN, John George Fowler
Resigned: 05 December 2006
Appointed Date: 17 February 1999
89 years old
Director
TOWNSEND, Dawn Marie
Resigned: 18 January 2011
Appointed Date: 01 July 2004
51 years old
Director
VERGE, Ian Keith
Resigned: 02 June 2004
Appointed Date: 17 February 1999
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 March 1997
Appointed Date: 18 March 1997

LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4
20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
08 Apr 1997
New secretary appointed
08 Apr 1997
New director appointed
07 Apr 1997
Director resigned
07 Apr 1997
Secretary resigned;director resigned
18 Mar 1997
Incorporation

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