SHIREBROOK VILLAGE NO.1 RESIDENTS COMPANY LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9NN

Company number 02611623
Status Active
Incorporation Date 16 May 1991
Company Type Private Limited Company
Address 62 HIGH STREET, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9NN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of SHIREBROOK VILLAGE NO.1 RESIDENTS COMPANY LIMITED are www.shirebrookvillageno1residentscompany.co.uk, and www.shirebrook-village-no-1-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Shirebrook Village No 1 Residents Company Limited is a Private Limited Company. The company registration number is 02611623. Shirebrook Village No 1 Residents Company Limited has been working since 16 May 1991. The present status of the company is Active. The registered address of Shirebrook Village No 1 Residents Company Limited is 62 High Street Sunninghill Ascot Berkshire Sl5 9nn. . WILLIAMS, Beverley Robin is a Secretary of the company. LOWN, Ingrid is a Director of the company. THOMAS, David Arthur is a Director of the company. Secretary DUCKETT, Anthony Paul has been resigned. Secretary JONES, Pauline Edith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEGBIE, John has been resigned. Director BOYS, Paul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COURTS, Ian has been resigned. Director CRANE, Philip David has been resigned. Director EDWARDS, John has been resigned. Director FLETCHER, Anthony Ian has been resigned. Director GIBBS, Suzanne Rosemary has been resigned. Director HOLBROOK, Roger has been resigned. Director HOLLAND, Stephen William has been resigned. Director JACKSON, Lesley has been resigned. Director JONES, Ian Henry Drummond has been resigned. Director LAMBDEN, Karen Elizabeth has been resigned. Director PAINO, Karen Louise has been resigned. Director RUSHWORTH, Carl Nicholas has been resigned. Director RUSHWORTH, Julia has been resigned. Director SEYMOUR, Colin George has been resigned. Director STEWART, Nicholas Forde has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILLIAMS, Beverley Robin
Appointed Date: 03 October 1995
Director
LOWN, Ingrid
Appointed Date: 17 March 1997
57 years old
Director
THOMAS, David Arthur
Appointed Date: 07 April 2014
82 years old

Resigned Directors

Secretary
DUCKETT, Anthony Paul
Resigned: 03 October 1995
Appointed Date: 16 May 1991
Secretary
JONES, Pauline Edith
Resigned: 03 October 1995
Appointed Date: 03 April 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 May 1991
Appointed Date: 16 May 1991
Director
BEGBIE, John
Resigned: 12 May 1993
79 years old
Director
BOYS, Paul
Resigned: 12 May 1993
Appointed Date: 16 May 1991
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 May 1991
Appointed Date: 16 May 1991
35 years old
Director
COURTS, Ian
Resigned: 12 May 1993
Appointed Date: 16 May 1991
76 years old
Director
CRANE, Philip David
Resigned: 01 October 2001
Appointed Date: 12 May 1993
66 years old
Director
EDWARDS, John
Resigned: 23 August 1991
Appointed Date: 16 May 1991
68 years old
Director
FLETCHER, Anthony Ian
Resigned: 24 May 2012
Appointed Date: 15 March 2006
51 years old
Director
GIBBS, Suzanne Rosemary
Resigned: 18 March 1997
Appointed Date: 12 May 1993
57 years old
Director
HOLBROOK, Roger
Resigned: 20 December 1995
Appointed Date: 12 May 1993
60 years old
Director
HOLLAND, Stephen William
Resigned: 16 May 1993
Appointed Date: 08 November 1991
71 years old
Director
JACKSON, Lesley
Resigned: 16 January 2007
Appointed Date: 17 March 1997
61 years old
Director
JONES, Ian Henry Drummond
Resigned: 25 October 1991
Appointed Date: 16 May 1991
92 years old
Director
LAMBDEN, Karen Elizabeth
Resigned: 29 November 1994
56 years old
Director
PAINO, Karen Louise
Resigned: 16 January 2007
Appointed Date: 25 September 2001
57 years old
Director
RUSHWORTH, Carl Nicholas
Resigned: 02 April 2010
Appointed Date: 16 January 2007
53 years old
Director
RUSHWORTH, Julia
Resigned: 16 January 2007
Appointed Date: 15 March 2006
50 years old
Director
SEYMOUR, Colin George
Resigned: 12 May 1993
Appointed Date: 16 May 1991
71 years old
Director
STEWART, Nicholas Forde
Resigned: 13 June 1994
Appointed Date: 12 May 1993
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 May 1991
Appointed Date: 16 May 1991

SHIREBROOK VILLAGE NO.1 RESIDENTS COMPANY LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 30 June 2016
08 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50
09 Mar 2016
Total exemption full accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 50
21 Feb 2015
Total exemption full accounts made up to 30 June 2014
...
... and 84 more events
24 Jun 1991
New director appointed
24 Jun 1991
Registered office changed on 24/06/91 from: 110 whitchurch road cardiff CF4 3LY
24 Jun 1991
Accounting reference date notified as 30/06
29 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1991
Incorporation

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