MARLOW BREWERY ESTATE MANAGEMENT COMPANY LTD
WINDSOR

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Company number 03485156
Status Active
Incorporation Date 23 December 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 77 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Appointment of Ms Margaret Helen Brown as a director on 23 May 2016. The most likely internet sites of MARLOW BREWERY ESTATE MANAGEMENT COMPANY LTD are www.marlowbreweryestatemanagementcompany.co.uk, and www.marlow-brewery-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Marlow Brewery Estate Management Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03485156. Marlow Brewery Estate Management Company Ltd has been working since 23 December 1997. The present status of the company is Active. The registered address of Marlow Brewery Estate Management Company Ltd is 77 Victoria Street Windsor Berkshire Sl4 1eh. . LEETE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BROWN, Margaret Helen is a Director of the company. EDWARDS, Margaret Leslie is a Director of the company. SCHWARTZ, Ian is a Director of the company. SHEEHY, John Edward, Doctor is a Director of the company. Secretary COONEY, Christopher John has been resigned. Secretary LEETE, Christopher James has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENZ, Karl Heinz has been resigned. Director BROWN, Deborah has been resigned. Director CAMPBELL-BURNS, David Charles has been resigned. Director GOTTLIEB, Julius has been resigned. Director JONES, David Brian has been resigned. Director JONES, David Brian has been resigned. Director KEEBLE, David John has been resigned. Director LYME, Alan John has been resigned. Director MASLAKIEWICZ, Andrew Richard has been resigned. Director PARTON, Jeffrey John has been resigned. Director PICTON, Mark John has been resigned. Director POUNDS, Douglas Roland has been resigned. Director ROGERS, Colin John has been resigned. Director SAVIDGE, Robert Brian has been resigned. Director STEWART, Gavin Vaughan has been resigned. Director TAYLOR, Alan has been resigned. Director VEEVERS, Frederick Ambrose has been resigned. Director WARNES, Alan Leslie has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEETE SECRETARIAL SERVICES LIMITED
Appointed Date: 03 March 2015

Director
BROWN, Margaret Helen
Appointed Date: 23 May 2016
80 years old

Director
EDWARDS, Margaret Leslie
Appointed Date: 23 May 2016
81 years old

Director
SCHWARTZ, Ian
Appointed Date: 21 April 2010
77 years old

Director
SHEEHY, John Edward, Doctor
Appointed Date: 09 June 2014
83 years old

Resigned Directors

Secretary
COONEY, Christopher John
Resigned: 30 January 2000
Appointed Date: 23 December 1997

Secretary
LEETE, Christopher James
Resigned: 03 March 2015
Appointed Date: 01 May 2001

Secretary
PEVEREL OM LIMITED
Resigned: 09 May 2001
Appointed Date: 31 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997

Director
BENZ, Karl Heinz
Resigned: 01 September 2004
Appointed Date: 12 March 2000
76 years old

Director
BROWN, Deborah
Resigned: 05 September 2002
Appointed Date: 12 March 2000
61 years old

Director
CAMPBELL-BURNS, David Charles
Resigned: 30 March 2001
Appointed Date: 12 March 2000
87 years old

Director
GOTTLIEB, Julius
Resigned: 12 March 2000
Appointed Date: 15 October 1999
57 years old

Director
JONES, David Brian
Resigned: 18 October 2015
Appointed Date: 16 May 2011
94 years old

Director
JONES, David Brian
Resigned: 21 January 2010
Appointed Date: 06 November 2006
94 years old

Director
KEEBLE, David John
Resigned: 06 November 2006
Appointed Date: 01 January 2003
76 years old

Director
LYME, Alan John
Resigned: 31 May 2006
Appointed Date: 12 March 2000
80 years old

Director
MASLAKIEWICZ, Andrew Richard
Resigned: 21 August 2006
Appointed Date: 11 December 2002
56 years old

Director
PARTON, Jeffrey John
Resigned: 01 May 1999
Appointed Date: 23 December 1997
71 years old

Director
PICTON, Mark John
Resigned: 04 April 2016
Appointed Date: 09 June 2014
54 years old

Director
POUNDS, Douglas Roland
Resigned: 01 April 2010
Appointed Date: 11 December 2002
89 years old

Director
ROGERS, Colin John
Resigned: 30 September 1999
Appointed Date: 01 June 1999
69 years old

Director
SAVIDGE, Robert Brian
Resigned: 16 February 2016
Appointed Date: 12 March 2000
89 years old

Director
STEWART, Gavin Vaughan
Resigned: 01 January 2000
Appointed Date: 01 June 1999
66 years old

Director
TAYLOR, Alan
Resigned: 22 January 2010
Appointed Date: 09 August 2005
76 years old

Director
VEEVERS, Frederick Ambrose
Resigned: 01 May 1999
Appointed Date: 23 December 1997
76 years old

Director
WARNES, Alan Leslie
Resigned: 20 December 2007
Appointed Date: 11 December 2002
74 years old

MARLOW BREWERY ESTATE MANAGEMENT COMPANY LTD Events

14 Feb 2017
Micro company accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
02 Jun 2016
Appointment of Ms Margaret Helen Brown as a director on 23 May 2016
02 Jun 2016
Appointment of Mrs Margaret Leslie Edwards as a director on 23 May 2016
04 May 2016
Total exemption full accounts made up to 31 December 2015
...
... and 87 more events
03 Jun 1999
Director resigned
17 Feb 1999
Director's particulars changed
21 Dec 1998
Annual return made up to 23/12/98
02 Jan 1998
Secretary resigned
23 Dec 1997
Incorporation