ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 05263017
Status Active
Incorporation Date 18 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Derek Gandy as a director on 11 April 2017; Appointment of Mr Peter Bell as a director on 5 November 2016; Appointment of Mr Dennis Peter Clarke as a director on 5 November 2016. The most likely internet sites of ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED are www.albionplacenewburymanagementcompany.co.uk, and www.albion-place-newbury-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Place Newbury Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05263017. Albion Place Newbury Management Company Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Albion Place Newbury Management Company Limited is 3 High Street Thatcham Berkshire Rg19 3jg. . KAXE, Garry is a Secretary of the company. BELL, Peter is a Director of the company. CLARKE, Dennis Peter is a Director of the company. KARIA, Pragna is a Director of the company. REYNOLDS, Marilyn Carole is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Secretary GEM ESTATE MANAGEMENT (1995) LIMITED has been resigned. Secretary GEM ESTATE MANAGEMENT LIMITED has been resigned. Director BARNES, Johanna has been resigned. Director BEN DAVID, Ofer has been resigned. Director BENDER, Lydia Florence has been resigned. Director BLACKMORE, Ellen Rosemary Ann has been resigned. Director CLARKE, Ella Jane has been resigned. Director DAY, Mark Peter Bolton has been resigned. Director GANDY, Derek has been resigned. Director KETTERINGHAM, Martin John has been resigned. Director MONKS, Susannah has been resigned. Director PEARCE, Nicholas John has been resigned. Director REGAN, Maggie has been resigned. Director TRUMPER, Martin George Luke has been resigned. Director WOOLLEY, Diane has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KAXE, Garry
Appointed Date: 27 October 2011
Director
BELL, Peter
Appointed Date: 05 November 2016
40 years old
Director
CLARKE, Dennis Peter
Appointed Date: 05 November 2016
74 years old
Director
KARIA, Pragna
Appointed Date: 27 January 2009
59 years old
Director
REYNOLDS, Marilyn Carole
Appointed Date: 03 July 2009
87 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 18 October 2004
Secretary
GEM ESTATE MANAGEMENT (1995) LIMITED
Resigned: 02 June 2011
Appointed Date: 20 November 2006
Secretary
GEM ESTATE MANAGEMENT LIMITED
Resigned: 27 October 2011
Appointed Date: 02 June 2011
Director
BARNES, Johanna
Resigned: 07 June 2009
Appointed Date: 30 January 2008
62 years old
Director
BEN DAVID, Ofer
Resigned: 13 January 2010
Appointed Date: 17 November 2006
70 years old
Director
BENDER, Lydia Florence
Resigned: 05 March 2014
Appointed Date: 30 January 2008
87 years old
Director
BLACKMORE, Ellen Rosemary Ann
Resigned: 13 January 2009
Appointed Date: 17 November 2006
52 years old
Director
CLARKE, Ella Jane
Resigned: 27 February 2008
Appointed Date: 02 April 2007
42 years old
Director
DAY, Mark Peter Bolton
Resigned: 22 July 2010
Appointed Date: 02 February 2010
64 years old
Director
GANDY, Derek
Resigned: 11 April 2017
Appointed Date: 09 June 2015
66 years old
Director
KETTERINGHAM, Martin John
Resigned: 13 January 2010
Appointed Date: 17 November 2006
66 years old
Director
MONKS, Susannah
Resigned: 14 June 2012
Appointed Date: 02 February 2010
42 years old
Director
PEARCE, Nicholas John
Resigned: 02 May 2014
Appointed Date: 17 November 2006
69 years old
Director
REGAN, Maggie
Resigned: 22 July 2009
Appointed Date: 27 January 2009
80 years old
Director
TRUMPER, Martin George Luke
Resigned: 21 November 2008
Appointed Date: 02 April 2007
55 years old
Director
WOOLLEY, Diane
Resigned: 22 July 2009
Appointed Date: 17 November 2006
59 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 23 November 2006
Appointed Date: 18 October 2004
Director
LINNELLS NOMINEES LIMITED
Resigned: 23 November 2006
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Garry Kaxe
Notified on: 1 October 2016
68 years old
Nature of control: Has significant influence or control

ALBION PLACE (NEWBURY) MANAGEMENT COMPANY LIMITED Events

20 Apr 2017
Termination of appointment of Derek Gandy as a director on 11 April 2017
05 Dec 2016
Appointment of Mr Peter Bell as a director on 5 November 2016
05 Dec 2016
Appointment of Mr Dennis Peter Clarke as a director on 5 November 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 72 more events
05 Oct 2005
Accounting reference date extended from 31/10/05 to 31/03/06
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2004
Incorporation

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