LINDORES HOUSE (HOLYPORT) MANAGEMENT COMPANY LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7HQ

Company number 02666243
Status Active
Incorporation Date 27 November 1991
Company Type Private Limited Company
Address 8 WESTMEAD, MAIDENHEAD, BERKSHIRE, SL6 7HQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Appointment of Mr David Richardson as a director on 24 January 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of LINDORES HOUSE (HOLYPORT) MANAGEMENT COMPANY LIMITED are www.lindoreshouseholyportmanagementcompany.co.uk, and www.lindores-house-holyport-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Lindores House Holyport Management Company Limited is a Private Limited Company. The company registration number is 02666243. Lindores House Holyport Management Company Limited has been working since 27 November 1991. The present status of the company is Active. The registered address of Lindores House Holyport Management Company Limited is 8 Westmead Maidenhead Berkshire Sl6 7hq. The company`s financial liabilities are £0.14k. It is £0k against last year. The cash in hand is £4.46k. It is £-0.78k against last year. And the total assets are £5.24k, which is £5.24k against last year. ELSE, Donald is a Secretary of the company. ELSE, Donald is a Director of the company. REYNOLDS, Chris is a Director of the company. RICHARDSON, David is a Director of the company. Secretary FINAN, Derek has been resigned. Secretary INNES, Duncan Michael has been resigned. Secretary SQUIRE, David Blake has been resigned. Secretary WHITE, Laura has been resigned. Director BUSSEY, Alan John has been resigned. Director BUSSEY, Susan Mary has been resigned. Director DUNNING, James has been resigned. Director FINAN, Derek has been resigned. Director HANNAH, Caroline has been resigned. Director INNES, Duncan Michael has been resigned. Director WHITE, Laura has been resigned. The company operates in "Residents property management".


lindores house (holyport) management company Key Finiance

LIABILITIES £0.14k
+1%
CASH £4.46k
-15%
TOTAL ASSETS £5.24k
All Financial Figures

Current Directors

Secretary
ELSE, Donald
Appointed Date: 23 October 2002
Director
ELSE, Donald
Appointed Date: 23 October 2002
90 years old
Director
REYNOLDS, Chris
Appointed Date: 12 August 1996
82 years old
Director
RICHARDSON, David
Appointed Date: 24 January 2017
36 years old

Resigned Directors

Secretary
FINAN, Derek
Resigned: 23 October 2002
Appointed Date: 24 February 2000
Secretary
INNES, Duncan Michael
Resigned: 12 August 1997
Appointed Date: 03 September 1992
Secretary
SQUIRE, David Blake
Resigned: 03 September 1992
Appointed Date: 27 November 1991
Secretary
WHITE, Laura
Resigned: 24 February 2000
Appointed Date: 12 August 1996
Director
BUSSEY, Alan John
Resigned: 03 September 1992
Appointed Date: 27 November 1991
81 years old
Director
BUSSEY, Susan Mary
Resigned: 03 September 1992
Appointed Date: 27 November 1991
77 years old
Director
DUNNING, James
Resigned: 01 August 1995
Appointed Date: 02 September 1992
58 years old
Director
FINAN, Derek
Resigned: 23 October 2002
Appointed Date: 24 February 2000
62 years old
Director
HANNAH, Caroline
Resigned: 12 August 1996
Appointed Date: 02 August 1995
59 years old
Director
INNES, Duncan Michael
Resigned: 12 August 1996
Appointed Date: 03 September 1992
67 years old
Director
WHITE, Laura
Resigned: 24 February 2000
Appointed Date: 12 August 1996
56 years old

Persons With Significant Control

Mr Chris Reynolds
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINDORES HOUSE (HOLYPORT) MANAGEMENT COMPANY LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
16 Feb 2017
Appointment of Mr David Richardson as a director on 24 January 2017
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 80
...
... and 64 more events
18 Feb 1993
Registered office changed on 18/02/93 from: doncastle house doncastle road bracknell berks RG12 8PE
01 Feb 1993
New director appointed
01 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
01 Feb 1993
Return made up to 27/11/92; full list of members
  • 363(287) ‐ Registered office changed on 01/02/93
  • 363(288) ‐ Secretary resigned;director resigned
27 Nov 1991
Incorporation

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