DAWN REDWOOD CLOSE MANAGEMENT CO. LIMITED
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9QD

Company number 01582727
Status Active
Incorporation Date 27 August 1981
Company Type Private Limited Company
Address 29 DAWN REDWOOD CLOSE, HORTON, SLOUGH, BERKSHIRE, SL3 9QD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 82 . The most likely internet sites of DAWN REDWOOD CLOSE MANAGEMENT CO. LIMITED are www.dawnredwoodclosemanagementco.co.uk, and www.dawn-redwood-close-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Dawn Redwood Close Management Co Limited is a Private Limited Company. The company registration number is 01582727. Dawn Redwood Close Management Co Limited has been working since 27 August 1981. The present status of the company is Active. The registered address of Dawn Redwood Close Management Co Limited is 29 Dawn Redwood Close Horton Slough Berkshire Sl3 9qd. . COLE, Neil is a Secretary of the company. COLE, Neil is a Director of the company. ELRICK, Alan is a Director of the company. HENRIX, Peter is a Director of the company. Secretary D G OWENS LIMITED has been resigned. Secretary LYNCH, Peter John has been resigned. Secretary OWENS, Donald George has been resigned. Secretary PETERSEN, Nancy has been resigned. Secretary SWALES, Christopher Basil Raymond has been resigned. Secretary WHITE, Paul George has been resigned. Director CARRUTHERS, Gary Stuart has been resigned. Director CARTER, Nigel David has been resigned. Director D G OWENS LIMITED has been resigned. Director DOWNER, Terence has been resigned. Director ETHERINGTON, Anne has been resigned. Director ETHERINGTON, Donald Keith has been resigned. Director KHAN, Zahir Shah has been resigned. Director LOFTUS, Fiona Kathryn has been resigned. Director LYNCH, Peter John has been resigned. Director NORTON, Roger Cecil has been resigned. Director OWENS, Donald George has been resigned. Director PETERSEN, Nancy has been resigned. Director ST CLERE PERRY, Catherine Anne has been resigned. Director SWALES, Christopher Basil Raymond has been resigned. Director WHITE, Alexander George has been resigned. Director WHITE, Paul George has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COLE, Neil
Appointed Date: 09 October 2008

Director
COLE, Neil
Appointed Date: 15 January 2008
54 years old

Director
ELRICK, Alan
Appointed Date: 18 September 2008
65 years old

Director
HENRIX, Peter
Appointed Date: 09 January 2009
70 years old

Resigned Directors

Secretary
D G OWENS LIMITED
Resigned: 19 October 1995
Appointed Date: 01 April 1994

Secretary
LYNCH, Peter John
Resigned: 23 May 2006
Appointed Date: 17 April 2002

Secretary
OWENS, Donald George
Resigned: 01 April 1994

Secretary
PETERSEN, Nancy
Resigned: 24 April 2002
Appointed Date: 18 June 2001

Secretary
SWALES, Christopher Basil Raymond
Resigned: 07 October 2008
Appointed Date: 23 May 2006

Secretary
WHITE, Paul George
Resigned: 24 April 2002
Appointed Date: 19 October 1995

Director
CARRUTHERS, Gary Stuart
Resigned: 07 January 2009
Appointed Date: 15 January 2008
63 years old

Director
CARTER, Nigel David
Resigned: 13 February 2014
Appointed Date: 19 October 1995
75 years old

Director
D G OWENS LIMITED
Resigned: 19 October 1995
Appointed Date: 01 April 1994

Director
DOWNER, Terence
Resigned: 01 June 1999
Appointed Date: 19 October 1995
68 years old

Director
ETHERINGTON, Anne
Resigned: 10 October 1991
68 years old

Director
ETHERINGTON, Donald Keith
Resigned: 19 October 1995
Appointed Date: 10 October 1991
70 years old

Director
KHAN, Zahir Shah
Resigned: 19 September 2002
Appointed Date: 17 April 2002
61 years old

Director
LOFTUS, Fiona Kathryn
Resigned: 10 July 2013
Appointed Date: 18 September 2008
61 years old

Director
LYNCH, Peter John
Resigned: 23 May 2006
Appointed Date: 17 April 2002
70 years old

Director
NORTON, Roger Cecil
Resigned: 19 September 2008
Appointed Date: 23 May 2006
84 years old

Director
OWENS, Donald George
Resigned: 01 April 1994
78 years old

Director
PETERSEN, Nancy
Resigned: 24 April 2002
Appointed Date: 18 June 2001
68 years old

Director
ST CLERE PERRY, Catherine Anne
Resigned: 01 May 1999
Appointed Date: 19 October 1995
61 years old

Director
SWALES, Christopher Basil Raymond
Resigned: 07 October 2008
Appointed Date: 23 May 2006
77 years old

Director
WHITE, Alexander George
Resigned: 08 October 2001
Appointed Date: 18 June 2001
50 years old

Director
WHITE, Paul George
Resigned: 24 April 2002
68 years old

Persons With Significant Control

Mr Peter Henrix
Notified on: 13 August 2016
70 years old
Nature of control: Has significant influence or control

Mr Neil Cole
Notified on: 13 August 2016
54 years old
Nature of control: Has significant influence or control

Mr Alan Elrick
Notified on: 13 August 2016
65 years old
Nature of control: Has significant influence or control

DAWN REDWOOD CLOSE MANAGEMENT CO. LIMITED Events

13 Aug 2016
Confirmation statement made on 13 August 2016 with updates
29 Jul 2016
Total exemption full accounts made up to 31 March 2016
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 82

14 Jul 2015
Total exemption full accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 82

...
... and 103 more events
08 Dec 1987
Registered office changed on 08/12/87 from: 53 guildford street, chertsey, surrey, KT16 9BA

23 Sep 1987
Full accounts made up to 31 March 1987

23 Sep 1987
Return made up to 13/08/87; change of members

03 Dec 1986
Return made up to 09/10/86; full list of members

13 Nov 1986
Full accounts made up to 31 March 1986