Company number 03236831
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address THE GRANARY LOWER FARM, ST LEONARDS HILL, WINDSOR, BERKSHIRE, ENGLAND, SL4 4AN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 20
. The most likely internet sites of LOWER FARM (WINDSOR) MANAGEMENT COMPANY LIMITED are www.lowerfarmwindsormanagementcompany.co.uk, and www.lower-farm-windsor-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Lower Farm Windsor Management Company Limited is a Private Limited Company.
The company registration number is 03236831. Lower Farm Windsor Management Company Limited has been working since 12 August 1996.
The present status of the company is Active. The registered address of Lower Farm Windsor Management Company Limited is The Granary Lower Farm St Leonards Hill Windsor Berkshire England Sl4 4an. . MAGGS, Andrew Clive is a Director of the company. O'DEA, Lucy Elizabeth is a Director of the company. Secretary BUSSEY, Susan Mary has been resigned. Secretary RITCHIE, Hilary Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUSSEY, Alan John has been resigned. Director BUSSEY, Susan Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RITCHIE, Hilary Ann has been resigned. Director VRIES, Minze Douwe has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Director
BUSSEY, Alan John
Resigned: 15 September 1997
Appointed Date: 12 August 1996
81 years old
Director
BUSSEY, Susan Mary
Resigned: 15 September 1997
Appointed Date: 12 August 1996
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Persons With Significant Control
Mr Andrew Clive Maggs
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Elizabeth O'Dea
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOWER FARM (WINDSOR) MANAGEMENT COMPANY LIMITED Events
22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Registered office address changed from The Stables Lower Farm St Leonards Hill Windsor Berkshire SL4 4AN to The Granary Lower Farm St Leonards Hill Windsor Berkshire SL4 4AN on 22 February 2016
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
16 Aug 1996
New secretary appointed
16 Aug 1996
Registered office changed on 16/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Aug 1996
Secretary resigned
16 Aug 1996
Director resigned
12 Aug 1996
Incorporation