ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7QY

Company number 05228912
Status Active
Incorporation Date 13 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FISHER HOUSE, 84 FISHERTON STREET, SALISBURY, WILTSHIRE, SP2 7QY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 September 2015 no member list. The most likely internet sites of ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED are www.rosewoodapartmentscalnemanagementcompany.co.uk, and www.rosewood-apartments-calne-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Rosewood Apartments Calne Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05228912. Rosewood Apartments Calne Management Company Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Rosewood Apartments Calne Management Company Limited is Fisher House 84 Fisherton Street Salisbury Wiltshire Sp2 7qy. . REMUS MANAGEMENT LIMITED is a Secretary of the company. ROBSON, Geoffrey is a Director of the company. Secretary BALDERSTONE, Christopher John Lawrence has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BEALE, Michael Shaun has been resigned. Director BECK, Lucy Catherine has been resigned. Director BUTCHER, Brian Michael has been resigned. Director DAY, Craig has been resigned. Director GOLDSMITH, Nicola has been resigned. Director MALE, Gary Arthur has been resigned. Director PITMAN, Jodie Louise has been resigned. Director RIDGWAY, Alia Gerbrecht has been resigned. Director ROCHE, Steven James has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REMUS MANAGEMENT LIMITED
Appointed Date: 18 October 2007

Director
ROBSON, Geoffrey
Appointed Date: 06 January 2012
70 years old

Resigned Directors

Secretary
BALDERSTONE, Christopher John Lawrence
Resigned: 18 October 2007
Appointed Date: 13 September 2004

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

Director
BEALE, Michael Shaun
Resigned: 16 September 2009
Appointed Date: 18 October 2007
40 years old

Director
BECK, Lucy Catherine
Resigned: 17 December 2007
Appointed Date: 18 October 2007
43 years old

Director
BUTCHER, Brian Michael
Resigned: 24 April 2009
Appointed Date: 18 October 2007
74 years old

Director
DAY, Craig
Resigned: 30 June 2010
Appointed Date: 18 October 2007
39 years old

Director
GOLDSMITH, Nicola
Resigned: 19 March 2007
Appointed Date: 13 September 2004
63 years old

Director
MALE, Gary Arthur
Resigned: 18 October 2007
Appointed Date: 13 September 2004
58 years old

Director
PITMAN, Jodie Louise
Resigned: 30 June 2008
Appointed Date: 18 October 2007
39 years old

Director
RIDGWAY, Alia Gerbrecht
Resigned: 29 June 2011
Appointed Date: 16 September 2009
45 years old

Director
ROCHE, Steven James
Resigned: 18 October 2007
Appointed Date: 12 March 2007
61 years old

Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED Events

23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2015
Annual return made up to 13 September 2015 no member list
31 Jul 2015
Accounts for a small company made up to 31 December 2014
15 Sep 2014
Annual return made up to 13 September 2014 no member list
...
... and 56 more events
12 Oct 2004
Registered office changed on 12/10/04 from: belcon house, essex road, hoddesdon, hertfordshire EN11 0DR
12 Oct 2004
Registered office changed on 12/10/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
12 Oct 2004
New secretary appointed
11 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution

13 Sep 2004
Incorporation