NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EH

Company number 04388167
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
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 fifty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 16 . The most likely internet sites of NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED are www.no1monkeyislandlanemanagementcompany.co.uk, and www.no-1-monkey-island-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. No 1 Monkey Island Lane Management Company Limited is a Private Limited Company. The company registration number is 04388167. No 1 Monkey Island Lane Management Company Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of No 1 Monkey Island Lane Management Company Limited is 77 Victoria Street Windsor Berkshire Sl4 1eh. . LEETE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BALM, Richard Henry is a Director of the company. BERRY, Carol Elizabeth is a Director of the company. COOPER, Ralph Robert is a Director of the company. WATTERS, Madeleine Winifred is a Director of the company. Secretary BALM, Richard Henry has been resigned. Secretary LEETE, Christopher James has been resigned. Secretary MERRY, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORDEIRO, Maria Lucinda, Dr has been resigned. Director EASTHAM, Graeme Richard has been resigned. Director ENDEAN, Steven, Msc has been resigned. Director JACQUEST, Susan has been resigned. Director SPELLER, Kelly John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEETE SECRETARIAL SERVICES LIMITED
Appointed Date: 03 March 2015

Director
BALM, Richard Henry
Appointed Date: 17 June 2003
80 years old

Director
BERRY, Carol Elizabeth
Appointed Date: 27 March 2008
79 years old

Director
COOPER, Ralph Robert
Appointed Date: 05 June 2014
78 years old

Director
WATTERS, Madeleine Winifred
Appointed Date: 21 March 2013
76 years old

Resigned Directors

Secretary
BALM, Richard Henry
Resigned: 09 May 2007
Appointed Date: 17 June 2003

Secretary
LEETE, Christopher James
Resigned: 03 March 2015
Appointed Date: 09 May 2007

Secretary
MERRY, Peter
Resigned: 17 June 2003
Appointed Date: 06 March 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Director
CORDEIRO, Maria Lucinda, Dr
Resigned: 18 May 2009
Appointed Date: 27 March 2008
65 years old

Director
EASTHAM, Graeme Richard
Resigned: 17 June 2003
Appointed Date: 06 March 2002
61 years old

Director
ENDEAN, Steven, Msc
Resigned: 03 March 2010
Appointed Date: 17 June 2003
61 years old

Director
JACQUEST, Susan
Resigned: 17 June 2003
Appointed Date: 06 March 2002
60 years old

Director
SPELLER, Kelly John
Resigned: 17 June 2003
Appointed Date: 06 March 2002
55 years old

NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 16

10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 16

03 Mar 2015
Appointment of Leete Secretarial Services Limited as a secretary on 3 March 2015
...
... and 45 more events
24 Jun 2003
New director appointed
25 Mar 2003
Return made up to 06/03/03; full list of members
10 Jan 2003
Accounting reference date extended from 31/03/03 to 31/08/03
12 Mar 2002
Secretary resigned
06 Mar 2002
Incorporation