Company number 05608767
Status Active
Incorporation Date 1 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LULLINGSTONE HOUSE, HANCOCKS MOUNT, ASCOT, BERKSHIRE, SL5 9PQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mr John Ingram as a director on 3 November 2016; Termination of appointment of Mark William Bullock as a director on 9 October 2016. The most likely internet sites of DROMENAGH MANAGEMENT COMPANY LIMITED are www.dromenaghmanagementcompany.co.uk, and www.dromenagh-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Dromenagh Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05608767. Dromenagh Management Company Limited has been working since 01 November 2005.
The present status of the company is Active. The registered address of Dromenagh Management Company Limited is Lullingstone House Hancocks Mount Ascot Berkshire Sl5 9pq. . BOOTH, Clement Burns is a Director of the company. INGRAM, John is a Director of the company. UPHILL, Jeremy Charles is a Director of the company. Secretary BULLOCK, Mark William has been resigned. Secretary PITSEC LIMITED has been resigned. Director ALLAN, John has been resigned. Director BROWN, Philip Francis Christopher has been resigned. Director BULLOCK, Mark William has been resigned. Director GOLDRING, David John has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. Director PITSEC LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
PITSEC LIMITED
Resigned: 23 September 2008
Appointed Date: 01 November 2005
Director
ALLAN, John
Resigned: 23 September 2008
Appointed Date: 01 November 2005
65 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
PITSEC LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Persons With Significant Control
Mr John Ingram
Notified on: 14 October 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Clement Burns Booth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jeremy Charles Uphill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
DROMENAGH MANAGEMENT COMPANY LIMITED Events
22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Nov 2016
Appointment of Mr John Ingram as a director on 3 November 2016
09 Oct 2016
Termination of appointment of Mark William Bullock as a director on 9 October 2016
09 Oct 2016
Termination of appointment of Mark William Bullock as a secretary on 9 October 2016
17 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 42 more events
13 Dec 2005
New director appointed
08 Dec 2005
Resolutions
-
ELRES ‐
Elective resolution
08 Dec 2005
Resolutions
-
ELRES ‐
Elective resolution
08 Dec 2005
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
01 Nov 2005
Incorporation