DATCHET LODGE RESIDENTS COMPANY LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3BP
Company number 02938340
Status Active
Incorporation Date 13 June 1994
Company Type Private Limited Company
Address 45 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 3BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 6 ; Termination of appointment of James Cartlidge as a director on 4 July 2016. The most likely internet sites of DATCHET LODGE RESIDENTS COMPANY LIMITED are www.datchetlodgeresidentscompany.co.uk, and www.datchet-lodge-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Datchet Lodge Residents Company Limited is a Private Limited Company. The company registration number is 02938340. Datchet Lodge Residents Company Limited has been working since 13 June 1994. The present status of the company is Active. The registered address of Datchet Lodge Residents Company Limited is 45 St Leonards Road Windsor Berkshire England Sl4 3bp. The company`s financial liabilities are £4.94k. It is £0k against last year. . MARSHALLS SECRETARIES LIMITED is a Secretary of the company. CARTLIDGE, Ian is a Director of the company. HAMMOND, Garry is a Director of the company. HAVERCROFT, Robert Mark is a Director of the company. JORDAN, Spencer Glen is a Director of the company. MUNRO, Dorothy Ann is a Director of the company. Secretary BURNHAM, Matthew has been resigned. Secretary CALLER, Wendy Maureen has been resigned. Secretary HUNTER, Suzanne has been resigned. Secretary KNIGHTON, Suzanne has been resigned. Secretary MUNRO, Dorothy Ann has been resigned. Secretary SAIED, Magid has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Director BURNHAM, Matthew has been resigned. Director CALLER, Roy Bernard has been resigned. Director CALLER, Wendy Maureen has been resigned. Director CARTLIDGE, James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRAIGS, Martin Jeremy has been resigned. Director HUNTER, Suzanne has been resigned. Director KNIGHTON, Suzanne has been resigned. Director NOCK, Gerard has been resigned. Director SAIED, Magid has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


datchet lodge residents company Key Finiance

LIABILITIES £4.94k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARSHALLS SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
CARTLIDGE, Ian
Appointed Date: 07 May 2014
82 years old
Director
HAMMOND, Garry
Appointed Date: 18 September 2015
77 years old
Director
HAVERCROFT, Robert Mark
Appointed Date: 20 December 1996
65 years old
Director
JORDAN, Spencer Glen
Appointed Date: 03 December 2008
51 years old
Director
MUNRO, Dorothy Ann
Appointed Date: 19 April 1999
90 years old

Resigned Directors

Secretary
BURNHAM, Matthew
Resigned: 25 June 2002
Appointed Date: 10 July 2000
Secretary
CALLER, Wendy Maureen
Resigned: 26 May 2005
Appointed Date: 25 June 2002
Secretary
HUNTER, Suzanne
Resigned: 20 December 1996
Appointed Date: 13 June 1994
Secretary
KNIGHTON, Suzanne
Resigned: 20 December 1996
Appointed Date: 13 June 1994
Secretary
MUNRO, Dorothy Ann
Resigned: 19 April 1999
Appointed Date: 20 December 1996
Secretary
SAIED, Magid
Resigned: 10 July 2000
Appointed Date: 19 April 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 June 1994
Appointed Date: 13 June 1994
Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 01 April 2016
Appointed Date: 28 September 2004
Director
BURNHAM, Matthew
Resigned: 26 May 2005
Appointed Date: 10 July 2000
62 years old
Director
CALLER, Roy Bernard
Resigned: 03 April 2009
Appointed Date: 03 December 2008
101 years old
Director
CALLER, Wendy Maureen
Resigned: 26 May 2005
Appointed Date: 10 October 2001
83 years old
Director
CARTLIDGE, James
Resigned: 04 July 2016
Appointed Date: 03 October 2006
49 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 June 1994
Appointed Date: 13 June 1994
35 years old
Director
CRAIGS, Martin Jeremy
Resigned: 30 March 2001
Appointed Date: 20 December 1996
69 years old
Director
HUNTER, Suzanne
Resigned: 20 December 1996
Appointed Date: 13 June 1994
65 years old
Director
KNIGHTON, Suzanne
Resigned: 20 December 1996
Appointed Date: 13 June 1994
65 years old
Director
NOCK, Gerard
Resigned: 20 December 1996
Appointed Date: 13 June 1994
78 years old
Director
SAIED, Magid
Resigned: 10 July 2000
Appointed Date: 19 April 1999
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 June 1994
Appointed Date: 13 June 1994

DATCHET LODGE RESIDENTS COMPANY LIMITED Events

02 May 2017
Total exemption full accounts made up to 31 December 2016
04 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 6
04 Jul 2016
Termination of appointment of James Cartlidge as a director on 4 July 2016
23 Jun 2016
Total exemption full accounts made up to 31 December 2015
04 Apr 2016
Termination of appointment of Mortimer Secretaries Limited as a secretary on 1 April 2016
...
... and 84 more events
26 Jun 1995
Return made up to 13/06/95; full list of members
26 Jun 1995
Registered office changed on 26/06/95 from: 33 crwys road cardiff CF2 4YF
26 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1994
Incorporation

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