THE ELSTEAD MEADOW MANAGEMENT COMPANY LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 6BX

Company number 03099954
Status Active
Incorporation Date 8 September 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 9 STACEYS MEADOW, ELSTEAD, GODALMING, SURREY, ENGLAND, GU8 6BX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Robert Duncan Smith as a director on 29 February 2016; Appointment of Dr Jeffery Neville Carrington as a director on 29 February 2016. The most likely internet sites of THE ELSTEAD MEADOW MANAGEMENT COMPANY LIMITED are www.theelsteadmeadowmanagementcompany.co.uk, and www.the-elstead-meadow-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The Elstead Meadow Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03099954. The Elstead Meadow Management Company Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of The Elstead Meadow Management Company Limited is 9 Staceys Meadow Elstead Godalming Surrey England Gu8 6bx. . POOT-MASTERS, Jesmond is a Secretary of the company. CARRINGTON, Jeffery Neville, Dr is a Director of the company. HALLAS, Paul John Garron is a Director of the company. Secretary ALVEY, David John has been resigned. Secretary BASHFORD, Jennifer Anne has been resigned. Secretary BISLEY, Jacqueline Mary Anne has been resigned. Secretary BONNEY, Joyce Elizabeth has been resigned. Secretary HARVEY, Christopher Charles has been resigned. Secretary JEFFREY, Malcolm Robin has been resigned. Secretary WHITEHALL, Kay Rosemary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALVEY, David John has been resigned. Director BAILEY, John Christopher Leeksma has been resigned. Director BASHFORD, Jennifer Anne has been resigned. Director BASHFORD, Jennifer Anne has been resigned. Director BISLEY, Jonathan Matthew has been resigned. Director CARRINGTON, Margaret Ann has been resigned. Director JEFFREY, Malcolm Robin has been resigned. Director MUNRO, Alan William Webster has been resigned. Director O'DONNELL, Peter Sean Richard, Dr has been resigned. Director ROBERTS, Brian Robert has been resigned. Director ROBERTS, Brian Robert has been resigned. Director SCOTT, Zeltite Baiba has been resigned. Director SLATER, Mark Roger has been resigned. Director SMITH, Robert Duncan has been resigned. Director WHITEHALL, Kay Rosemary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
POOT-MASTERS, Jesmond
Appointed Date: 12 November 2015

Director
CARRINGTON, Jeffery Neville, Dr
Appointed Date: 29 February 2016
92 years old

Director
HALLAS, Paul John Garron
Appointed Date: 12 February 2016
51 years old

Resigned Directors

Secretary
ALVEY, David John
Resigned: 12 November 2015
Appointed Date: 11 November 2014

Secretary
BASHFORD, Jennifer Anne
Resigned: 11 November 2014
Appointed Date: 12 August 2009

Secretary
BISLEY, Jacqueline Mary Anne
Resigned: 12 August 2009
Appointed Date: 13 October 2004

Secretary
BONNEY, Joyce Elizabeth
Resigned: 29 December 2000
Appointed Date: 01 September 2000

Secretary
HARVEY, Christopher Charles
Resigned: 25 September 2000
Appointed Date: 11 August 1997

Secretary
JEFFREY, Malcolm Robin
Resigned: 13 October 2004
Appointed Date: 06 June 2000

Secretary
WHITEHALL, Kay Rosemary
Resigned: 11 August 1997
Appointed Date: 08 September 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995

Director
ALVEY, David John
Resigned: 12 November 2015
Appointed Date: 11 November 2014
69 years old

Director
BAILEY, John Christopher Leeksma
Resigned: 25 September 2000
Appointed Date: 11 August 1997
69 years old

Director
BASHFORD, Jennifer Anne
Resigned: 12 February 2016
Appointed Date: 06 August 2015
54 years old

Director
BASHFORD, Jennifer Anne
Resigned: 11 November 2014
Appointed Date: 07 November 2012
54 years old

Director
BISLEY, Jonathan Matthew
Resigned: 18 August 2011
Appointed Date: 04 November 2009
54 years old

Director
CARRINGTON, Margaret Ann
Resigned: 06 November 2013
Appointed Date: 19 October 2006
80 years old

Director
JEFFREY, Malcolm Robin
Resigned: 04 November 2009
Appointed Date: 17 May 2007
94 years old

Director
MUNRO, Alan William Webster
Resigned: 19 October 2006
Appointed Date: 06 June 2000
78 years old

Director
O'DONNELL, Peter Sean Richard, Dr
Resigned: 17 May 2007
Appointed Date: 19 October 2005
61 years old

Director
ROBERTS, Brian Robert
Resigned: 07 November 2012
Appointed Date: 18 August 2011
81 years old

Director
ROBERTS, Brian Robert
Resigned: 19 October 2005
Appointed Date: 06 June 2000
81 years old

Director
SCOTT, Zeltite Baiba
Resigned: 11 August 1997
Appointed Date: 08 September 1995
71 years old

Director
SLATER, Mark Roger
Resigned: 06 August 2015
Appointed Date: 06 November 2013
56 years old

Director
SMITH, Robert Duncan
Resigned: 29 February 2016
Appointed Date: 07 November 2012
48 years old

Director
WHITEHALL, Kay Rosemary
Resigned: 11 August 1997
Appointed Date: 08 September 1995
79 years old

THE ELSTEAD MEADOW MANAGEMENT COMPANY LIMITED Events

14 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 Jun 2016
Termination of appointment of Robert Duncan Smith as a director on 29 February 2016
13 Jun 2016
Appointment of Dr Jeffery Neville Carrington as a director on 29 February 2016
29 Feb 2016
Termination of appointment of Jennifer Anne Bashford as a director on 12 February 2016
29 Feb 2016
Appointment of Mr Paul John Garron Hallas as a director on 12 February 2016
...
... and 96 more events
19 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

25 Oct 1995
Accounting reference date notified as 31/12

13 Sep 1995
Secretary resigned
12 Sep 1995
Memorandum and Articles of Association
08 Sep 1995
Incorporation