AGINCOURT RESIDENTS (ASCOT) LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7SJ

Company number 02954143
Status Active
Incorporation Date 29 July 1994
Company Type Private Limited Company
Address 19 AGINCOURT, ASCOT, BERKSHIRE, SL5 7SJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Sylvan Clement Francis as a director on 11 March 2017; Appointment of Mr Julian Edward John Wakefield as a director on 8 March 2017. The most likely internet sites of AGINCOURT RESIDENTS (ASCOT) LIMITED are www.agincourtresidentsascot.co.uk, and www.agincourt-residents-ascot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Agincourt Residents Ascot Limited is a Private Limited Company. The company registration number is 02954143. Agincourt Residents Ascot Limited has been working since 29 July 1994. The present status of the company is Active. The registered address of Agincourt Residents Ascot Limited is 19 Agincourt Ascot Berkshire Sl5 7sj. . VANGUCCI, Peter Charles is a Secretary of the company. EASWARAN, Nolan Mahiman is a Director of the company. FRANCIS, Helen is a Director of the company. FRANCIS, Sylvan Clement is a Director of the company. VANGUCCI, Peter Charles is a Director of the company. WAKEFIELD, Julian Edward John is a Director of the company. Secretary BALDWIN, Lynda Irene has been resigned. Secretary BALDWIN, Lynda Irene has been resigned. Secretary DIGNAN, Phil has been resigned. Secretary FRANCIS, Helen has been resigned. Secretary HASSALL, Trish has been resigned. Secretary HELMONDS, Henricus has been resigned. Secretary HORNE, Joy Elspeth has been resigned. Secretary SAYAMA, Maria Anna has been resigned. Secretary STRACHAN, Sylvia Rose has been resigned. Secretary VANGUCCI, Peter Charles has been resigned. Secretary VANGUCCI, Peter Charles has been resigned. Secretary VENN, Michael has been resigned. Secretary WALKER, Helen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Director ANDERSON, Sally Anne-Marie has been resigned. Director BUTLER, Jim has been resigned. Director CRITCHLEY, Bruce Fishwick has been resigned. Director CRITCHLEY, Hazel has been resigned. Director DIGNAN, Phil has been resigned. Director FARRANCE, Christopher Charles has been resigned. Director FARRANCE, Christopher Charles has been resigned. Director FRANCIS, Sylvan Clement has been resigned. Director HELMONDS, Henricus Johannes Maria has been resigned. Director HITCHCOCK, Paul Leonard has been resigned. Director HORNE, Joy Elspeth has been resigned. Director HORNE, Joy Elspeth has been resigned. Director JONES, Ronald Graham has been resigned. Director JONES, Ronald Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANNING, Raymond Charles has been resigned. Director MASON, Neil has been resigned. Director PORCH, John Edward Raymond has been resigned. Director RYAN, Marlene Gabrielle has been resigned. Director SANDALL, Dennis Edward has been resigned. Director SAYAMA, Maria Anna has been resigned. Director SHAW, James Maxwell has been resigned. Director SHAW, James Maxwell has been resigned. Director SHAW, Max has been resigned. Director SMITH, Frank William Weldon has been resigned. Director TUCKER, Donald Anthony has been resigned. Director VANGUCCI, Peter Charles has been resigned. Director VANGUCCI, Peter Charles has been resigned. Director WALKER, Helen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VANGUCCI, Peter Charles
Appointed Date: 01 March 2017
Director
EASWARAN, Nolan Mahiman
Appointed Date: 01 November 2016
56 years old
Director
FRANCIS, Helen
Appointed Date: 13 October 2016
62 years old
Director
FRANCIS, Sylvan Clement
Appointed Date: 11 March 2017
67 years old
Director
VANGUCCI, Peter Charles
Appointed Date: 13 October 2016
94 years old
Director
WAKEFIELD, Julian Edward John
Appointed Date: 08 March 2017
64 years old

Resigned Directors

Secretary
BALDWIN, Lynda Irene
Resigned: 02 April 2003
Appointed Date: 26 June 2001
Secretary
BALDWIN, Lynda Irene
Resigned: 18 August 1998
Appointed Date: 25 March 1997
Secretary
DIGNAN, Phil
Resigned: 26 March 2004
Appointed Date: 02 April 2003
Secretary
FRANCIS, Helen
Resigned: 24 July 2007
Appointed Date: 16 January 2007
Secretary
HASSALL, Trish
Resigned: 14 December 2000
Appointed Date: 18 September 2000
Secretary
HELMONDS, Henricus
Resigned: 22 March 2014
Appointed Date: 27 July 2012
Secretary
HORNE, Joy Elspeth
Resigned: 09 June 2010
Appointed Date: 23 August 2007
Secretary
SAYAMA, Maria Anna
Resigned: 20 July 2005
Appointed Date: 31 March 2004
Secretary
STRACHAN, Sylvia Rose
Resigned: 02 June 1995
Appointed Date: 19 August 1994
Secretary
VANGUCCI, Peter Charles
Resigned: 27 July 2012
Appointed Date: 15 June 2010
Secretary
VANGUCCI, Peter Charles
Resigned: 20 September 2006
Appointed Date: 21 July 2005
Secretary
VENN, Michael
Resigned: 24 February 1997
Appointed Date: 02 June 1995
Secretary
WALKER, Helen
Resigned: 18 September 2000
Appointed Date: 20 August 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 1994
Appointed Date: 29 July 1994
Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 02 February 2017
Appointed Date: 01 July 2014
Director
ANDERSON, Sally Anne-Marie
Resigned: 29 July 1997
Appointed Date: 24 February 1997
70 years old
Director
BUTLER, Jim
Resigned: 21 March 2014
Appointed Date: 27 July 2012
62 years old
Director
CRITCHLEY, Bruce Fishwick
Resigned: 13 October 2016
Appointed Date: 03 November 2014
82 years old
Director
CRITCHLEY, Hazel
Resigned: 03 November 2014
Appointed Date: 02 October 2012
79 years old
Director
DIGNAN, Phil
Resigned: 09 October 2000
Appointed Date: 09 April 1998
62 years old
Director
FARRANCE, Christopher Charles
Resigned: 30 June 2009
Appointed Date: 24 February 2006
79 years old
Director
FARRANCE, Christopher Charles
Resigned: 28 February 2004
Appointed Date: 09 April 1998
79 years old
Director
FRANCIS, Sylvan Clement
Resigned: 27 July 2012
Appointed Date: 31 March 2009
67 years old
Director
HELMONDS, Henricus Johannes Maria
Resigned: 01 July 2014
Appointed Date: 27 July 2012
78 years old
Director
HITCHCOCK, Paul Leonard
Resigned: 27 July 2012
Appointed Date: 30 June 2010
93 years old
Director
HORNE, Joy Elspeth
Resigned: 14 October 2016
Appointed Date: 02 October 2012
90 years old
Director
HORNE, Joy Elspeth
Resigned: 24 June 2010
Appointed Date: 25 March 1997
90 years old
Director
JONES, Ronald Graham
Resigned: 10 July 2014
Appointed Date: 02 October 2012
81 years old
Director
JONES, Ronald Graham
Resigned: 01 December 2011
Appointed Date: 24 February 1997
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 1994
Appointed Date: 29 July 1994
Director
MANNING, Raymond Charles
Resigned: 24 February 1997
Appointed Date: 19 August 1994
82 years old
Director
MASON, Neil
Resigned: 03 March 1998
Appointed Date: 26 August 1997
58 years old
Director
PORCH, John Edward Raymond
Resigned: 31 May 1996
Appointed Date: 19 August 1994
72 years old
Director
RYAN, Marlene Gabrielle
Resigned: 27 July 2012
Appointed Date: 30 June 2010
86 years old
Director
SANDALL, Dennis Edward
Resigned: 09 January 1998
Appointed Date: 24 February 1997
105 years old
Director
SAYAMA, Maria Anna
Resigned: 20 July 2005
Appointed Date: 31 March 2004
76 years old
Director
SHAW, James Maxwell
Resigned: 09 June 2010
Appointed Date: 01 August 2008
94 years old
Director
SHAW, James Maxwell
Resigned: 20 July 2005
Appointed Date: 25 February 2004
94 years old
Director
SHAW, Max
Resigned: 24 January 2015
Appointed Date: 02 October 2012
94 years old
Director
SMITH, Frank William Weldon
Resigned: 01 March 2004
Appointed Date: 20 May 2002
83 years old
Director
TUCKER, Donald Anthony
Resigned: 24 February 1997
Appointed Date: 31 May 1996
70 years old
Director
VANGUCCI, Peter Charles
Resigned: 27 July 2012
Appointed Date: 09 June 2010
94 years old
Director
VANGUCCI, Peter Charles
Resigned: 20 September 2006
Appointed Date: 23 October 2002
94 years old
Director
WALKER, Helen
Resigned: 18 September 2000
Appointed Date: 20 August 1998
62 years old

AGINCOURT RESIDENTS (ASCOT) LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
11 Mar 2017
Appointment of Mr Sylvan Clement Francis as a director on 11 March 2017
08 Mar 2017
Appointment of Mr Julian Edward John Wakefield as a director on 8 March 2017
01 Mar 2017
Appointment of Mr Peter Charles Vangucci as a secretary on 1 March 2017
01 Mar 2017
Registered office address changed from 19 Agincourt Ascot Berkshire SL5 7SJ United Kingdom to 19 Agincourt Ascot Berkshire SL5 7SJ on 1 March 2017
...
... and 142 more events
05 Sep 1994
Accounting reference date notified as 24/06
30 Aug 1994
Registered office changed on 30/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1994
Secretary resigned;director resigned;new director appointed
29 Jul 1994
Incorporation

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