HEYWOOD FARM BARNS MANAGEMENT COMPANY LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3LL

Company number 03591789
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address FIELD VIEW BARN 3 HEYWOOD FARM BARNS, OFF WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 3LL
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Martin Charles Arnold as a director on 1 February 2016; Termination of appointment of Nicholas Brian Cotterell as a director on 1 February 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of HEYWOOD FARM BARNS MANAGEMENT COMPANY LIMITED are www.heywoodfarmbarnsmanagementcompany.co.uk, and www.heywood-farm-barns-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Heywood Farm Barns Management Company Limited is a Private Limited Company. The company registration number is 03591789. Heywood Farm Barns Management Company Limited has been working since 02 July 1998. The present status of the company is Active. The registered address of Heywood Farm Barns Management Company Limited is Field View Barn 3 Heywood Farm Barns Off Waltham Road White Waltham Maidenhead Berkshire Sl6 3ll. The company`s financial liabilities are £2.43k. It is £0.45k against last year. The cash in hand is £2.93k. It is £0.45k against last year. And the total assets are £2.93k, which is £0.45k against last year. KEMMIS, Susannah Marie is a Secretary of the company. ARNOLD, Martin Charles is a Director of the company. BURKE, Vanessa Maria is a Director of the company. EDWARDS, Mark Andrew is a Director of the company. HAGAN, Diane Barbara is a Director of the company. HODGSON, Christopher John, Doctor is a Director of the company. KEMMIS, Susannah Marie is a Director of the company. LAGNA, Anthony Nelson is a Director of the company. PARMENTER, Christina is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COLFER, Alexis Jonathan has been resigned. Secretary LOWE, Larissa has been resigned. Secretary MACKENZIE, Elizabeth Sandra has been resigned. Secretary NURSE, Andrew Leslie has been resigned. Secretary REDMAN, Karen has been resigned. Director BURNS NURSE, Jane Elizabeth has been resigned. Director COTTERELL, Nicholas Brian has been resigned. Director DELLER, David has been resigned. Director LOWE, Larissa has been resigned. Director MACKENZIE, Elizabeth Sandra has been resigned. Director NURSE, Andrew has been resigned. Director PAYNE, Philip John has been resigned. Director REYNOLDS, Colin has been resigned. Director WATNEY, Adrian Peter Mark has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


heywood farm barns management company Key Finiance

LIABILITIES £2.43k
+22%
CASH £2.93k
+18%
TOTAL ASSETS £2.93k
+17%
All Financial Figures

Current Directors

Secretary
KEMMIS, Susannah Marie
Appointed Date: 27 June 2014
Director
ARNOLD, Martin Charles
Appointed Date: 01 February 2016
68 years old
Director
BURKE, Vanessa Maria
Appointed Date: 27 June 2014
51 years old
Director
EDWARDS, Mark Andrew
Appointed Date: 08 February 2001
57 years old
Director
HAGAN, Diane Barbara
Appointed Date: 28 May 2009
74 years old
Director
HODGSON, Christopher John, Doctor
Appointed Date: 15 January 2005
60 years old
Director
KEMMIS, Susannah Marie
Appointed Date: 15 January 2005
52 years old
Director
LAGNA, Anthony Nelson
Appointed Date: 15 January 2005
65 years old
Director
PARMENTER, Christina
Appointed Date: 11 November 2014
83 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 July 1998
Appointed Date: 02 July 1998
Secretary
COLFER, Alexis Jonathan
Resigned: 08 February 2001
Appointed Date: 04 January 1999
Secretary
LOWE, Larissa
Resigned: 31 December 1998
Appointed Date: 03 July 1998
Secretary
MACKENZIE, Elizabeth Sandra
Resigned: 14 May 2006
Appointed Date: 12 February 2004
Secretary
NURSE, Andrew Leslie
Resigned: 08 July 2014
Appointed Date: 14 May 2006
Secretary
REDMAN, Karen
Resigned: 12 February 2004
Appointed Date: 08 February 2001
Director
BURNS NURSE, Jane Elizabeth
Resigned: 27 June 2014
Appointed Date: 15 January 2005
71 years old
Director
COTTERELL, Nicholas Brian
Resigned: 01 February 2016
Appointed Date: 18 November 2011
55 years old
Director
DELLER, David
Resigned: 01 July 2008
Appointed Date: 01 November 2005
71 years old
Director
LOWE, Larissa
Resigned: 31 December 1998
Appointed Date: 03 July 1998
62 years old
Director
MACKENZIE, Elizabeth Sandra
Resigned: 11 November 2014
Appointed Date: 08 February 2001
68 years old
Director
NURSE, Andrew
Resigned: 27 June 2014
Appointed Date: 15 January 2005
79 years old
Director
PAYNE, Philip John
Resigned: 08 February 2001
Appointed Date: 03 July 1998
69 years old
Director
REYNOLDS, Colin
Resigned: 01 November 2005
Appointed Date: 15 January 2005
82 years old
Director
WATNEY, Adrian Peter Mark
Resigned: 18 November 2011
Appointed Date: 01 February 1999
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 July 1998
Appointed Date: 02 July 1998

HEYWOOD FARM BARNS MANAGEMENT COMPANY LIMITED Events

16 Nov 2016
Appointment of Mr Martin Charles Arnold as a director on 1 February 2016
08 Nov 2016
Termination of appointment of Nicholas Brian Cotterell as a director on 1 February 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 8
...
... and 79 more events
01 Oct 1998
Director resigned
01 Oct 1998
New secretary appointed;new director appointed
01 Oct 1998
New director appointed
01 Oct 1998
Registered office changed on 01/10/98 from: the britannia suite internatonal house 82-86 deansgate manchester M3 2ER
02 Jul 1998
Incorporation

Similar Companies

HEYWOOD ESTATES STAVELEY LTD HEYWOOD FACADE MANAGEMENT LTD HEYWOOD FARM LIMITED HEYWOOD FARM PARTNERS LTD HEYWOOD FENCING LTD HEYWOOD FINANCE LIMITED HEYWOOD FINANCIAL LIMITED