35 CROCKERTON ROAD MANAGEMENT COMPANY LTD
SUNNINGHILL

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7AG
Company number 02872668
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address HALSTED HOUSE, UPPER VILLAGE ROAD, SUNNINGHILL, BERKSHIRE, SL5 7AG
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 eighty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 5 . The most likely internet sites of 35 CROCKERTON ROAD MANAGEMENT COMPANY LTD are www.35crockertonroadmanagementcompany.co.uk, and www.35-crockerton-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. 35 Crockerton Road Management Company Ltd is a Private Limited Company. The company registration number is 02872668. 35 Crockerton Road Management Company Ltd has been working since 17 November 1993. The present status of the company is Active. The registered address of 35 Crockerton Road Management Company Ltd is Halsted House Upper Village Road Sunninghill Berkshire Sl5 7ag. . BROWN, Natalie Tanya Duhaney is a Secretary of the company. BROWN, Natalie Tanya is a Director of the company. FRY, Sasha Deanne is a Director of the company. MALE, Adam Jonathan is a Director of the company. Secretary BLOOR, Kenneth George has been resigned. Secretary LYONS, Jane Amanda has been resigned. Secretary RAMOS, Erlinda has been resigned. Nominee Secretary YOUNGER, Norman has been resigned. Director CHALLANDS, Barry has been resigned. Director NORRIS, Geraldine Amy has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Natalie Tanya Duhaney
Appointed Date: 24 April 2009

Director
BROWN, Natalie Tanya
Appointed Date: 26 October 2015
36 years old

Director
FRY, Sasha Deanne
Appointed Date: 21 November 2001
54 years old

Director
MALE, Adam Jonathan
Appointed Date: 26 October 2015
45 years old

Resigned Directors

Secretary
BLOOR, Kenneth George
Resigned: 21 November 2001
Appointed Date: 06 August 1997

Secretary
LYONS, Jane Amanda
Resigned: 08 April 1997
Appointed Date: 30 November 1993

Secretary
RAMOS, Erlinda
Resigned: 24 April 2009
Appointed Date: 21 November 2001

Nominee Secretary
YOUNGER, Norman
Resigned: 18 November 1993
Appointed Date: 17 November 1993

Director
CHALLANDS, Barry
Resigned: 22 November 2001
Appointed Date: 01 December 1996
92 years old

Director
NORRIS, Geraldine Amy
Resigned: 19 November 1996
Appointed Date: 30 November 1993
62 years old

Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 18 November 1993
Appointed Date: 17 November 1993
73 years old

Persons With Significant Control

Mrs Sasha Deanne Fry
Notified on: 17 November 2016
54 years old
Nature of control: Has significant influence or control

35 CROCKERTON ROAD MANAGEMENT COMPANY LTD Events

27 Nov 2016
Confirmation statement made on 17 November 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 31 December 2015
22 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 5

31 Oct 2015
Appointment of Mr Adam Male as a director on 26 October 2015
29 Oct 2015
Appointment of Miss Natalie Tanya Brown as a director on 26 October 2015
...
... and 71 more events
13 Dec 1993
Accounting reference date notified as 31/12

13 Dec 1993
Registered office changed on 13/12/93 from: 386/388 palatine road northenden manchester M22 4FZ

07 Dec 1993
Secretary resigned

07 Dec 1993
Director resigned

17 Nov 1993
Incorporation