SIX CLAREMONT ROAD LIMITED
WINDSOR

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Company number 02410257
Status Active
Incorporation Date 2 August 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 29 ALBERT STREET, WINDSOR, ENGLAND, SL4 5BT
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 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Flat 1 6 Claremont Road Windsor Berkshire SL4 3AX England to 29 Albert Street Windsor SL4 5BT on 15 November 2016. The most likely internet sites of SIX CLAREMONT ROAD LIMITED are www.sixclaremontroad.co.uk, and www.six-claremont-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Six Claremont Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02410257. Six Claremont Road Limited has been working since 02 August 1989. The present status of the company is Active. The registered address of Six Claremont Road Limited is 29 Albert Street Windsor England Sl4 5bt. . FLISHER, Rebecca Angelina is a Secretary of the company. CHERRY, Stephen is a Director of the company. FLISHER, Rebecca Angelina is a Director of the company. MURRAY, Martin Wayne is a Director of the company. SYKES, Tom is a Director of the company. WOOD, Michael Christopher is a Director of the company. Secretary EVANS, Sian Mary has been resigned. Secretary PHILLIPS, Janet Ann has been resigned. Secretary PITT-RIVERS PANTLIN, Charles has been resigned. Director BEVINGTON, Mark Andrew has been resigned. Director CASEY, David, Dr has been resigned. Director CHADWICK, Jane Rebekah has been resigned. Director CHALLINOR, Jason has been resigned. Director CLARK, John Ronald has been resigned. Director COLE, Philippa Jane has been resigned. Director DEVEREUX FOX, Francoise has been resigned. Director EVANS, Sian Mary has been resigned. Director FAITHFULL, Duncan Thomas Edward has been resigned. Director KELSALL, Simon has been resigned. Director PHELAN, Jennifer Susan has been resigned. Director PHELAN, Julian has been resigned. Director PHILLIPS, Janet Ann has been resigned. Director PITT-RIVERS PANTLIN, Charles has been resigned. Director RYDE, Joanna has been resigned. Director TOMLINSON, Adrian has been resigned. Director TOMLINSON, Jaqueline has been resigned. Director TRAVERS, Philippa Anne has been resigned. Director WARD, Patrick has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FLISHER, Rebecca Angelina
Appointed Date: 21 January 2015

Director
CHERRY, Stephen
Appointed Date: 01 November 2007
54 years old

Director
FLISHER, Rebecca Angelina
Appointed Date: 30 July 2014
42 years old

Director
MURRAY, Martin Wayne
Appointed Date: 30 July 2014
59 years old

Director
SYKES, Tom
Appointed Date: 24 March 2015
54 years old

Director
WOOD, Michael Christopher
Appointed Date: 30 July 2014
37 years old

Resigned Directors

Secretary
EVANS, Sian Mary
Resigned: 03 November 2013
Appointed Date: 21 April 2008

Secretary
PHILLIPS, Janet Ann
Resigned: 08 November 1996

Secretary
PITT-RIVERS PANTLIN, Charles
Resigned: 01 November 2007
Appointed Date: 08 November 1996

Director
BEVINGTON, Mark Andrew
Resigned: 06 April 1998
Appointed Date: 08 November 1996
53 years old

Director
CASEY, David, Dr
Resigned: 28 February 2000
Appointed Date: 01 October 1998
57 years old

Director
CHADWICK, Jane Rebekah
Resigned: 20 April 2008
Appointed Date: 01 November 2007
56 years old

Director
CHALLINOR, Jason
Resigned: 21 October 2013
57 years old

Director
CLARK, John Ronald
Resigned: 01 October 2004
Appointed Date: 21 August 2002
60 years old

Director
COLE, Philippa Jane
Resigned: 23 March 2015
Appointed Date: 28 April 2006
63 years old

Director
DEVEREUX FOX, Francoise
Resigned: 28 April 2006
Appointed Date: 12 September 2002
58 years old

Director
EVANS, Sian Mary
Resigned: 03 November 2013
Appointed Date: 01 October 2004
51 years old

Director
FAITHFULL, Duncan Thomas Edward
Resigned: 15 February 2002
Appointed Date: 03 October 2000
54 years old

Director
KELSALL, Simon
Resigned: 21 August 2002
Appointed Date: 28 February 2000
60 years old

Director
PHELAN, Jennifer Susan
Resigned: 31 July 2000
Appointed Date: 09 March 1998
77 years old

Director
PHELAN, Julian
Resigned: 12 September 2002
Appointed Date: 31 July 2000
51 years old

Director
PHILLIPS, Janet Ann
Resigned: 08 November 1996
63 years old

Director
PITT-RIVERS PANTLIN, Charles
Resigned: 01 November 2007
67 years old

Director
RYDE, Joanna
Resigned: 08 February 1998
68 years old

Director
TOMLINSON, Adrian
Resigned: 03 October 2000
Appointed Date: 01 September 1997
62 years old

Director
TOMLINSON, Jaqueline
Resigned: 03 October 2000
Appointed Date: 01 September 1997
61 years old

Director
TRAVERS, Philippa Anne
Resigned: 15 February 2002
Appointed Date: 03 October 2000
50 years old

Director
WARD, Patrick
Resigned: 01 August 2014
Appointed Date: 15 February 2002
67 years old

SIX CLAREMONT ROAD LIMITED Events

12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Registered office address changed from Flat 1 6 Claremont Road Windsor Berkshire SL4 3AX England to 29 Albert Street Windsor SL4 5BT on 15 November 2016
15 Nov 2016
Director's details changed for Michael Christopher Wood on 15 November 2016
21 Mar 2016
Annual return made up to 12 March 2016 no member list
...
... and 120 more events
06 Jun 1991
Company name changed six claremont road windsor resid ents association LIMITED\certificate issued on 06/06/91
21 Mar 1991
Accounts for a dormant company made up to 31 March 1990

21 Mar 1991
Annual return made up to 31/03/90

10 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Aug 1989
Incorporation