Company number 03285144
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address 19 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Cooke as a director on 15 February 2016. The most likely internet sites of ARRAGON ROAD RESIDENTS LIMITED are www.arragonroadresidents.co.uk, and www.arragon-road-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Arragon Road Residents Limited is a Private Limited Company.
The company registration number is 03285144. Arragon Road Residents Limited has been working since 28 November 1996.
The present status of the company is Active. The registered address of Arragon Road Residents Limited is 19 York Road Maidenhead Berkshire Sl6 1sq. . COLEMAN, Stephen Patrick is a Secretary of the company. BROWN, Nigel is a Director of the company. COLEMAN, Stephen Patrick is a Director of the company. COOKE, Mr is a Director of the company. GREEN, Julian is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CONSTANTINE, Paul has been resigned. Director MURAKAMI, Kyoko, Dr has been resigned. Director SHAYLER, Joanne Marie has been resigned. Director TWEED, David Ross has been resigned. Director WILLIAMS, Gareth James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Director
COOKE, Mr
Appointed Date: 15 February 2016
61 years old
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 March 1997
Appointed Date: 28 November 1996
Director
CONSTANTINE, Paul
Resigned: 27 November 2009
Appointed Date: 16 May 2008
42 years old
Director
TWEED, David Ross
Resigned: 15 February 2016
Appointed Date: 27 November 2009
74 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 March 1997
Appointed Date: 28 November 1996
Persons With Significant Control
Mr Stephen Patrick Coleman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Green
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gary William Cooke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARRAGON ROAD RESIDENTS LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
06 May 2016
Appointment of Mr Cooke as a director on 15 February 2016
06 May 2016
Termination of appointment of David Ross Tweed as a director on 15 February 2016
11 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 53 more events
19 Mar 1997
New secretary appointed;new director appointed
19 Mar 1997
New director appointed
19 Mar 1997
New director appointed
19 Mar 1997
Registered office changed on 19/03/97 from: 110 whitchurch road cardiff CF4 3LY
28 Nov 1996
Incorporation