42 COLLEGE AVENUE MANAGEMENT LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 4LJ

Company number 04448095
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address ROSE COTTAGE BERWICK ROAD, STAPLEFORD, SALISBURY, SP3 4LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 30 January 2017 with updates; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3 . The most likely internet sites of 42 COLLEGE AVENUE MANAGEMENT LIMITED are www.42collegeavenuemanagement.co.uk, and www.42-college-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 42 College Avenue Management Limited is a Private Limited Company. The company registration number is 04448095. 42 College Avenue Management Limited has been working since 27 May 2002. The present status of the company is Active. The registered address of 42 College Avenue Management Limited is Rose Cottage Berwick Road Stapleford Salisbury Sp3 4lj. . BUCKNALL, Robin James Woolcott is a Director of the company. MORRIS, Rachael is a Director of the company. WARD, Moya is a Director of the company. Secretary BAKER, Brian John has been resigned. Secretary REMNANT, Lauren Eloise has been resigned. Secretary TAYLER, Shelley has been resigned. Director BAKER, Brian John has been resigned. Director CROSS, David Cecil has been resigned. Director FOORT, Sheelagh Mary has been resigned. Director HODGE, Sandra Jane has been resigned. Director PRINGLE, Paul Dennis has been resigned. Director REMNANT, Lauren Eloise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUCKNALL, Robin James Woolcott
Appointed Date: 16 June 2005
56 years old
Director
MORRIS, Rachael
Appointed Date: 21 November 2013
57 years old
Director
WARD, Moya
Appointed Date: 03 August 2006
79 years old

Resigned Directors

Secretary
BAKER, Brian John
Resigned: 19 November 2013
Appointed Date: 14 November 2003
Secretary
REMNANT, Lauren Eloise
Resigned: 14 November 2003
Appointed Date: 27 December 2002
Secretary
TAYLER, Shelley
Resigned: 06 June 2003
Appointed Date: 27 May 2002
Director
BAKER, Brian John
Resigned: 19 November 2013
Appointed Date: 23 May 2005
72 years old
Director
CROSS, David Cecil
Resigned: 01 February 2005
Appointed Date: 27 December 2002
58 years old
Director
FOORT, Sheelagh Mary
Resigned: 06 June 2003
Appointed Date: 27 May 2002
70 years old
Director
HODGE, Sandra Jane
Resigned: 17 January 2006
Appointed Date: 19 December 2003
69 years old
Director
PRINGLE, Paul Dennis
Resigned: 19 December 2003
Appointed Date: 16 December 2002
73 years old
Director
REMNANT, Lauren Eloise
Resigned: 01 September 2003
Appointed Date: 27 December 2002
44 years old

Persons With Significant Control

Mrs Robin James Woolcott Bucknall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Moya Ward
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 COLLEGE AVENUE MANAGEMENT LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
01 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3
19 Jun 2015
Accounts for a dormant company made up to 31 May 2015
19 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 3
...
... and 47 more events
14 Aug 2003
Return made up to 27/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
26 Apr 2003
New director appointed
26 Apr 2003
New secretary appointed;new director appointed
07 Mar 2003
Registered office changed on 07/03/03 from: 75 high street great dunmow essex CM6 1AE
27 May 2002
Incorporation

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