BALMORAL MEWS (WINDSOR) MANAGEMENT COMPANY LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5SF

Company number 02323007
Status Active
Incorporation Date 29 November 1988
Company Type Private Limited Company
Address 35 RUDDLESWAY, WINDSOR, BERKSHIRE, SL4 5SF
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 ninety events have happened. The last three records are Appointment of Ms Jane Elizabeth Clark as a director on 1 March 2017; Termination of appointment of Jane Elizabeth Clark as a director on 1 March 2017; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of BALMORAL MEWS (WINDSOR) MANAGEMENT COMPANY LIMITED are www.balmoralmewswindsormanagementcompany.co.uk, and www.balmoral-mews-windsor-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Balmoral Mews Windsor Management Company Limited is a Private Limited Company. The company registration number is 02323007. Balmoral Mews Windsor Management Company Limited has been working since 29 November 1988. The present status of the company is Active. The registered address of Balmoral Mews Windsor Management Company Limited is 35 Ruddlesway Windsor Berkshire Sl4 5sf. . CROWTHER, Neil is a Secretary of the company. CLARK, Jane Elizabeth is a Director of the company. CROWTHER, Neil is a Director of the company. Secretary HARRIS, Kathryn Anne has been resigned. Secretary PECK, Norman has been resigned. Director CLARK, Jane Elizabeth has been resigned. Director CLARK, Stanley has been resigned. Director HAWKEN, Andy has been resigned. Director HAYES, Helen Ann has been resigned. Director PECK, Norman has been resigned. Director WATT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROWTHER, Neil
Appointed Date: 21 July 1997
Director
CLARK, Jane Elizabeth
Appointed Date: 01 March 2017
72 years old
Director
CROWTHER, Neil
Appointed Date: 21 July 1997
83 years old

Resigned Directors

Secretary
HARRIS, Kathryn Anne
Resigned: 01 May 1993
Secretary
PECK, Norman
Resigned: 21 July 1997
Appointed Date: 21 March 1995
Director
CLARK, Jane Elizabeth
Resigned: 01 March 2017
Appointed Date: 09 July 2007
72 years old
Director
CLARK, Stanley
Resigned: 12 November 2009
Appointed Date: 21 March 1993
108 years old
Director
HAWKEN, Andy
Resigned: 14 March 1995
Appointed Date: 21 March 1993
61 years old
Director
HAYES, Helen Ann
Resigned: 02 January 2017
Appointed Date: 14 March 1995
82 years old
Director
PECK, Norman
Resigned: 21 July 1997
Appointed Date: 21 March 1995
103 years old
Director
WATT, Stephen
Resigned: 01 May 1993
68 years old

Persons With Significant Control

Mr Neil Crowther
Notified on: 7 April 2016
83 years old
Nature of control: Ownership of voting rights - 75% or more

BALMORAL MEWS (WINDSOR) MANAGEMENT COMPANY LIMITED Events

07 Mar 2017
Appointment of Ms Jane Elizabeth Clark as a director on 1 March 2017
07 Mar 2017
Termination of appointment of Jane Elizabeth Clark as a director on 1 March 2017
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Jan 2017
Termination of appointment of Helen Ann Hayes as a director on 2 January 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 80 more events
04 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1989
Registered office changed on 31/01/89 from: 50 lincoln's inn fields london WC2A 3PF
31 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Dec 1988
Company name changed pipepost LIMITED\certificate issued on 29/12/88
29 Nov 1988
Incorporation

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