PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LD
Company number 00978610
Status Active
Incorporation Date 1 May 1970
Company Type Private Limited Company
Address PATRICIA M DAVIES / PORTCULLIES PROPERTY LAWYERS, SUITE 11 DUKES HOUSE, 5-6 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mr John William Boddington as a director on 11 May 2016; Termination of appointment of Graham Peter Shaw as a director on 11 May 2016. The most likely internet sites of PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED are www.princeandrewclosepropertymanagementcompany.co.uk, and www.prince-andrew-close-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Prince Andrew Close Property Management Company Limited is a Private Limited Company. The company registration number is 00978610. Prince Andrew Close Property Management Company Limited has been working since 01 May 1970. The present status of the company is Active. The registered address of Prince Andrew Close Property Management Company Limited is Patricia M Davies Portcullies Property Lawyers Suite 11 Dukes House 5 6 High Street Windsor Berkshire Sl4 1ld. . WARWICK, Sarah Elizabeth is a Secretary of the company. BODDINGTON, John William is a Director of the company. DALY, Adam is a Director of the company. GARRY, Stephen Michael is a Director of the company. MONK, Joyce Rosemary is a Director of the company. SAW, Graham Peter is a Director of the company. Secretary COSSER, Stefan has been resigned. Secretary COSSER, Stefan has been resigned. Secretary GUIVER, Timothy David has been resigned. Secretary HAMILTON, Lorraine has been resigned. Secretary HARRIS, Graham has been resigned. Secretary HUTCHINSON, Paul has been resigned. Secretary MONK, Joyce Rosemary has been resigned. Secretary SMITH, Emma Victoria has been resigned. Secretary SMITH, Simon Derek has been resigned. Secretary WALKER, Audrey Lillian has been resigned. Director BERMAN, Penny Lilian has been resigned. Director HAMILTON, Lorraine has been resigned. Director HARRIS, Graham has been resigned. Director HOOD, Geoffrey has been resigned. Director HUTCHINSON, Paul has been resigned. Director LARKIN, Derek John has been resigned. Director MCDONALD, John Alastair has been resigned. Director MONK, Joyce Rosemary has been resigned. Director MOORE, Susanna has been resigned. Director PASHA, Faryal has been resigned. Director PIKE, Kenneth has been resigned. Director PURCELL, Rebecca has been resigned. Director RAYBOULD, Hugh Allen has been resigned. Director SHAW, Graham Peter has been resigned. Director SMITH, Duncan Mervyn has been resigned. Director SMITH, Duncan Mervyn has been resigned. Director SPRULES, Andrew Martyn has been resigned. Director WALKER, Audrey Lillian has been resigned. Director YORK, Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK, Sarah Elizabeth
Appointed Date: 11 May 2016
Director
BODDINGTON, John William
Appointed Date: 11 May 2016
53 years old
Director
DALY, Adam
Appointed Date: 01 May 2013
43 years old
Director
GARRY, Stephen Michael
Appointed Date: 11 May 2016
59 years old
Director
MONK, Joyce Rosemary
Appointed Date: 23 March 2000
97 years old
Director
SAW, Graham Peter
Appointed Date: 01 December 2015
78 years old

Resigned Directors

Secretary
COSSER, Stefan
Resigned: 02 January 2015
Appointed Date: 13 December 2012
Secretary
COSSER, Stefan
Resigned: 11 May 2016
Appointed Date: 10 December 2012
Secretary
GUIVER, Timothy David
Resigned: 10 November 2008
Appointed Date: 06 May 2004
Secretary
HAMILTON, Lorraine
Resigned: 05 May 2004
Appointed Date: 12 March 2003
Secretary
HARRIS, Graham
Resigned: 26 November 1998
Appointed Date: 16 June 1997
Secretary
HUTCHINSON, Paul
Resigned: 12 February 2003
Appointed Date: 26 November 1998
Secretary
MONK, Joyce Rosemary
Resigned: 16 June 1997
Appointed Date: 21 December 1993
Secretary
SMITH, Emma Victoria
Resigned: 12 May 2010
Appointed Date: 01 July 2009
Secretary
SMITH, Simon Derek
Resigned: 10 December 2012
Appointed Date: 12 May 2010
Secretary
WALKER, Audrey Lillian
Resigned: 20 December 1993
Director
BERMAN, Penny Lilian
Resigned: 21 February 2001
Appointed Date: 20 May 1997
54 years old
Director
HAMILTON, Lorraine
Resigned: 05 May 2004
Appointed Date: 08 May 2002
64 years old
Director
HARRIS, Graham
Resigned: 26 November 1998
Appointed Date: 16 June 1997
71 years old
Director
HOOD, Geoffrey
Resigned: 27 January 1993
79 years old
Director
HUTCHINSON, Paul
Resigned: 23 May 2006
Appointed Date: 19 October 1994
70 years old
Director
LARKIN, Derek John
Resigned: 15 March 1997
Appointed Date: 27 January 1993
92 years old
Director
MCDONALD, John Alastair
Resigned: 31 May 1994
87 years old
Director
MONK, Joyce Rosemary
Resigned: 16 June 1997
97 years old
Director
MOORE, Susanna
Resigned: 01 August 1993
67 years old
Director
PASHA, Faryal
Resigned: 28 May 1998
Appointed Date: 30 January 1997
52 years old
Director
PIKE, Kenneth
Resigned: 10 October 2015
Appointed Date: 20 May 1997
98 years old
Director
PURCELL, Rebecca
Resigned: 20 December 2013
Appointed Date: 10 May 2007
48 years old
Director
RAYBOULD, Hugh Allen
Resigned: 13 September 1992
95 years old
Director
SHAW, Graham Peter
Resigned: 11 May 2016
Appointed Date: 11 May 2016
78 years old
Director
SMITH, Duncan Mervyn
Resigned: 30 November 2005
Appointed Date: 27 October 1999
65 years old
Director
SMITH, Duncan Mervyn
Resigned: 25 March 1997
Appointed Date: 27 January 1993
65 years old
Director
SPRULES, Andrew Martyn
Resigned: 01 October 2015
Appointed Date: 08 May 2002
70 years old
Director
WALKER, Audrey Lillian
Resigned: 20 December 1993
89 years old
Director
YORK, Peter
Resigned: 30 July 1999
Appointed Date: 16 September 1998
88 years old

PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 5 December 2016 with updates
06 Feb 2017
Appointment of Mr John William Boddington as a director on 11 May 2016
06 Feb 2017
Termination of appointment of Graham Peter Shaw as a director on 11 May 2016
06 Feb 2017
Appointment of Mr Stephen Michael Garry as a director on 11 May 2016
06 Feb 2017
Appointment of Mr Graham Peter Shaw as a director on 11 May 2016
...
... and 120 more events
02 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1987
Accounts for a small company made up to 30 April 1986
30 Jan 1987
Return made up to 31/12/86; full list of members
13 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1970
Incorporation

PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED Charges

21 February 1984
Legal charge
Delivered: 23 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1/28 prince andrew close, maidenhead berks & land tn bk…

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