THE HAMBRIDGE LANE (NEWBURY) MANAGEMENT LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 02388651
Status Active
Incorporation Date 24 May 1989
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG
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 eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2.56 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE HAMBRIDGE LANE (NEWBURY) MANAGEMENT LIMITED are www.thehambridgelanenewburymanagement.co.uk, and www.the-hambridge-lane-newbury-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four 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.The Hambridge Lane Newbury Management Limited is a Private Limited Company. The company registration number is 02388651. The Hambridge Lane Newbury Management Limited has been working since 24 May 1989. The present status of the company is Active. The registered address of The Hambridge Lane Newbury Management Limited is 1 High Street Thatcham Berkshire Rg19 3jg. . THATCHAM REGISTRARS LIMITED is a Secretary of the company. BONNETT, Clive is a Director of the company. Secretary THOMSON, Alan Herbert has been resigned. Secretary YOUNG, Ian Douglas has been resigned. Secretary YOUNG ASSOCIATES ASSET MANAGEMENT LIMITED has been resigned. Director CAIRNS, James Scott has been resigned. Director ROSE, Mavis has been resigned. Director THOMSON, Alan Herbert has been resigned. Director TITCOMBE, Duncan Neil has been resigned. Director WILLIAMS, Robert Ian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THATCHAM REGISTRARS LIMITED
Appointed Date: 31 October 2013

Director
BONNETT, Clive
Appointed Date: 15 November 2006
70 years old

Resigned Directors

Secretary
THOMSON, Alan Herbert
Resigned: 27 October 2000

Secretary
YOUNG, Ian Douglas
Resigned: 25 May 2007
Appointed Date: 27 October 2000

Secretary
YOUNG ASSOCIATES ASSET MANAGEMENT LIMITED
Resigned: 31 October 2013
Appointed Date: 25 May 2007

Director
CAIRNS, James Scott
Resigned: 27 October 2000
68 years old

Director
ROSE, Mavis
Resigned: 24 May 2015
Appointed Date: 27 October 2000
79 years old

Director
THOMSON, Alan Herbert
Resigned: 27 October 2000
84 years old

Director
TITCOMBE, Duncan Neil
Resigned: 02 November 2005
Appointed Date: 27 October 2000
81 years old

Director
WILLIAMS, Robert Ian
Resigned: 20 July 2011
Appointed Date: 27 October 2000
66 years old

THE HAMBRIDGE LANE (NEWBURY) MANAGEMENT LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2.56

09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Termination of appointment of Mavis Rose as a director on 24 May 2015
26 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2.56

...
... and 79 more events
23 Jun 1989
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

23 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Jun 1989
Memorandum and Articles of Association

09 Jun 1989
Company name changed hackremco (no.471) LIMITED\certificate issued on 12/06/89

24 May 1989
Incorporation