THE STABLES MANAGEMENT COMPANY (BERKSWELL HALL) LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 02265690
Status Active
Incorporation Date 8 June 1988
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Simon Peter Wharton as a director on 1 January 2017; Registered office address changed from 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 6 April 2017; Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 6 April 2017. The most likely internet sites of THE STABLES MANAGEMENT COMPANY (BERKSWELL HALL) LIMITED are www.thestablesmanagementcompanyberkswellhall.co.uk, and www.the-stables-management-company-berkswell-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The Stables Management Company Berkswell Hall Limited is a Private Limited Company. The company registration number is 02265690. The Stables Management Company Berkswell Hall Limited has been working since 08 June 1988. The present status of the company is Active. The registered address of The Stables Management Company Berkswell Hall Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . BARR, Lesley Anita is a Secretary of the company. AUSTIN, Trevor Howard is a Director of the company. BARR, Lesley Anita is a Director of the company. EDMONDS, Carl Peter is a Director of the company. LUPTON, Barry is a Director of the company. SKALKA, Marek Piotr is a Director of the company. STANIFORTH, Michael Geoffrey is a Director of the company. TENNYSON, Henry Ingles is a Director of the company. WHARTON, Simon Peter is a Director of the company. WILKES, Michael is a Director of the company. Secretary LUPTON, Barry has been resigned. Secretary LUPTON, James Barry has been resigned. Secretary SKALKA, Marek Piotr has been resigned. Secretary STANIFORTH, Michael Geoffrey has been resigned. Director BETTS, Helen Susanne has been resigned. Director BULL, Linda has been resigned. Director CODY, Frank has been resigned. Director DAVIES, Martin has been resigned. Director DAVIES, Michael has been resigned. Director FISHER, Janet has been resigned. Director HUGGINS, Patrick has been resigned. Director LUPTON, James Barry has been resigned. Director ROBINSON, Malcolm has been resigned. Director RUSTON, Jane has been resigned. Director STANIFORTH, Michael Geoffrey has been resigned. Director TOOLEY, Barbara Elizabeth has been resigned. Director TOOLEY, Ian Hunter has been resigned. Director WINSTANLEY, Brian has been resigned. Director YARDLEY, Neil has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BARR, Lesley Anita
Appointed Date: 18 May 2011

Director
AUSTIN, Trevor Howard
Appointed Date: 26 May 2010
70 years old

Director
BARR, Lesley Anita
Appointed Date: 01 April 2011
64 years old

Director
EDMONDS, Carl Peter
Appointed Date: 30 May 2004
55 years old

Director
LUPTON, Barry
Appointed Date: 01 May 2009
81 years old

Director
SKALKA, Marek Piotr
Appointed Date: 01 September 1998
62 years old

Director
STANIFORTH, Michael Geoffrey
Appointed Date: 18 July 2007
74 years old

Director
TENNYSON, Henry Ingles
Appointed Date: 18 July 2007
89 years old

Director
WHARTON, Simon Peter
Appointed Date: 01 January 2017
57 years old

Director
WILKES, Michael
Appointed Date: 01 May 2009
78 years old

Resigned Directors

Secretary
LUPTON, Barry
Resigned: 18 May 2011
Appointed Date: 26 May 2010

Secretary
LUPTON, James Barry
Resigned: 14 May 2007
Appointed Date: 01 September 1998

Secretary
SKALKA, Marek Piotr
Resigned: 26 May 2010
Appointed Date: 14 May 2007

Secretary
STANIFORTH, Michael Geoffrey
Resigned: 01 September 1998

Director
BETTS, Helen Susanne
Resigned: 26 May 2010
Appointed Date: 18 July 2007
54 years old

Director
BULL, Linda
Resigned: 15 August 2016
75 years old

Director
CODY, Frank
Resigned: 20 February 2004
Appointed Date: 01 March 2001
71 years old

Director
DAVIES, Martin
Resigned: 31 October 1995
78 years old

Director
DAVIES, Michael
Resigned: 01 October 1996
82 years old

Director
FISHER, Janet
Resigned: 01 September 1998
Appointed Date: 31 October 1995
65 years old

Director
HUGGINS, Patrick
Resigned: 01 September 1998
96 years old

Director
LUPTON, James Barry
Resigned: 14 May 2007
81 years old

Director
ROBINSON, Malcolm
Resigned: 01 March 2001
76 years old

Director
RUSTON, Jane
Resigned: 31 March 2004
Appointed Date: 01 September 1998
60 years old

Director
STANIFORTH, Michael Geoffrey
Resigned: 31 December 1996
74 years old

Director
TOOLEY, Barbara Elizabeth
Resigned: 31 March 2007
Appointed Date: 01 September 1998
86 years old

Director
TOOLEY, Ian Hunter
Resigned: 01 September 1998
95 years old

Director
WINSTANLEY, Brian
Resigned: 31 March 2007
86 years old

Director
YARDLEY, Neil
Resigned: 26 January 2011
Appointed Date: 23 May 2008
56 years old

THE STABLES MANAGEMENT COMPANY (BERKSWELL HALL) LIMITED Events

06 Apr 2017
Appointment of Mr Simon Peter Wharton as a director on 1 January 2017
06 Apr 2017
Registered office address changed from 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 6 April 2017
06 Apr 2017
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 6 April 2017
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Termination of appointment of Linda Bull as a director on 15 August 2016
...
... and 104 more events
09 Jan 1991
Accounts for a small company made up to 31 March 1990

09 Jan 1991
Return made up to 31/10/90; full list of members

12 Feb 1990
Accounts for a small company made up to 31 March 1989

12 Feb 1990
Return made up to 31/01/90; full list of members

08 Jun 1988
Incorporation