LUCKNAM PARK COTTAGES NUMBER 2 MANAGEMENT COMPANY LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 8AZ

Company number 05879902
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address KEEPERS COTTAGE LUCKNAM PARK, COLERNE, CHIPPENHAM, WILTSHIRE, SN14 8AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Confirmation statement made on 18 July 2016 with updates; Appointment of Sarah-Jayne Reynolds as a director on 31 March 2016. The most likely internet sites of LUCKNAM PARK COTTAGES NUMBER 2 MANAGEMENT COMPANY LIMITED are www.lucknamparkcottagesnumber2managementcompany.co.uk, and www.lucknam-park-cottages-number-2-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bath Spa Rail Station is 6.9 miles; to Bradford-on-Avon Rail Station is 7.6 miles; to Freshford Rail Station is 8 miles; to Avoncliff Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucknam Park Cottages Number 2 Management Company Limited is a Private Limited Company. The company registration number is 05879902. Lucknam Park Cottages Number 2 Management Company Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Lucknam Park Cottages Number 2 Management Company Limited is Keepers Cottage Lucknam Park Colerne Chippenham Wiltshire Sn14 8az. The company`s financial liabilities are £1.83k. It is £1.1k against last year. The cash in hand is £1.17k. It is £0.09k against last year. And the total assets are £1.83k, which is £0.69k against last year. HUGHES, David Michael is a Director of the company. REYNOLDS, Sarah-Jayne is a Director of the company. TAYLOR, Andrew is a Director of the company. Secretary SAUNDERS, Hazel Josephine has been resigned. Secretary TAIT, Pauline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAUNDERS, Christopher Walter Kemp has been resigned. Director SAUNDERS, Hazel has been resigned. Director TAIT, Pauline has been resigned. Director YEO, Daffodil Lesley has been resigned. The company operates in "Non-trading company".


lucknam park cottages number 2 management company Key Finiance

LIABILITIES £1.83k
+151%
CASH £1.17k
+8%
TOTAL ASSETS £1.83k
+60%
All Financial Figures

Current Directors

Director
HUGHES, David Michael
Appointed Date: 01 November 2009
64 years old
Director
REYNOLDS, Sarah-Jayne
Appointed Date: 31 March 2016
59 years old
Director
TAYLOR, Andrew
Appointed Date: 18 July 2006
64 years old

Resigned Directors

Secretary
SAUNDERS, Hazel Josephine
Resigned: 31 March 2016
Appointed Date: 09 September 2008
Secretary
TAIT, Pauline
Resigned: 09 September 2008
Appointed Date: 18 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Director
SAUNDERS, Christopher Walter Kemp
Resigned: 28 March 2014
Appointed Date: 18 July 2006
94 years old
Director
SAUNDERS, Hazel
Resigned: 31 March 2016
Appointed Date: 20 October 2014
95 years old
Director
TAIT, Pauline
Resigned: 08 August 2009
Appointed Date: 18 July 2006
90 years old
Director
YEO, Daffodil Lesley
Resigned: 14 July 2015
Appointed Date: 18 July 2006
93 years old

Persons With Significant Control

Ms Penelope Garnett
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lucknam Park Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKNAM PARK COTTAGES NUMBER 2 MANAGEMENT COMPANY LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
10 Jun 2016
Appointment of Sarah-Jayne Reynolds as a director on 31 March 2016
10 Jun 2016
Termination of appointment of Hazel Saunders as a director on 31 March 2016
10 Jun 2016
Termination of appointment of Hazel Josephine Saunders as a secretary on 31 March 2016
...
... and 39 more events
27 Jul 2006
Secretary resigned
27 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2006
Incorporation

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