ST. LAURENCE WAY MANAGEMENT CO. LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EH

Company number 04266756
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 77 VICTORIA STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL to 77 Victoria Street Windsor Berkshire SL4 1EH on 20 February 2017; Termination of appointment of Gem Estate Management Limited as a secretary on 16 February 2017; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of ST. LAURENCE WAY MANAGEMENT CO. LIMITED are www.stlaurencewaymanagementco.co.uk, and www.st-laurence-way-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. St Laurence Way Management Co Limited is a Private Limited Company. The company registration number is 04266756. St Laurence Way Management Co Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of St Laurence Way Management Co Limited is 77 Victoria Street Windsor Berkshire England Sl4 1eh. . BAYLEY, Richard Peter is a Director of the company. DOYLE, Lawrence Finbarr is a Director of the company. JONES, Katharina Suzanne is a Director of the company. WALMSLEY, Janice Elizabeth is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary DOYLE, Lawrence Finbarr has been resigned. Secretary GRIFFIN, Colin Edward has been resigned. Secretary GEM ESTATE MANAGEMENT (1995) LIMITED has been resigned. Secretary GEM ESTATE MANAGEMENT LIMITED has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Director GRIFFIN, Brian John has been resigned. Director GRIFFIN, Colin Edward has been resigned. Director NUNN, John has been resigned. Director PRENTICE, Mark Eugine has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BAYLEY, Richard Peter
Appointed Date: 28 April 2003
71 years old

Director
DOYLE, Lawrence Finbarr
Appointed Date: 28 April 2003
79 years old

Director
JONES, Katharina Suzanne
Appointed Date: 28 April 2003
56 years old

Director
WALMSLEY, Janice Elizabeth
Appointed Date: 20 January 2004
80 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Secretary
DOYLE, Lawrence Finbarr
Resigned: 08 August 2007
Appointed Date: 11 August 2003

Secretary
GRIFFIN, Colin Edward
Resigned: 11 January 2003
Appointed Date: 08 August 2001

Secretary
GEM ESTATE MANAGEMENT (1995) LIMITED
Resigned: 02 June 2011
Appointed Date: 01 March 2010

Secretary
GEM ESTATE MANAGEMENT LIMITED
Resigned: 16 February 2017
Appointed Date: 02 June 2011

Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 01 March 2010
Appointed Date: 08 September 2003

Director
GRIFFIN, Brian John
Resigned: 11 January 2003
Appointed Date: 08 August 2001
84 years old

Director
GRIFFIN, Colin Edward
Resigned: 11 January 2003
Appointed Date: 08 August 2001
81 years old

Director
NUNN, John
Resigned: 14 April 2008
Appointed Date: 28 April 2003
82 years old

Director
PRENTICE, Mark Eugine
Resigned: 26 April 2011
Appointed Date: 02 April 2009
77 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

ST. LAURENCE WAY MANAGEMENT CO. LIMITED Events

20 Feb 2017
Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL to 77 Victoria Street Windsor Berkshire SL4 1EH on 20 February 2017
20 Feb 2017
Termination of appointment of Gem Estate Management Limited as a secretary on 16 February 2017
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
02 Aug 2016
Total exemption full accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 16

...
... and 53 more events
03 Sep 2001
New secretary appointed;new director appointed
03 Sep 2001
Registered office changed on 03/09/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
03 Sep 2001
Secretary resigned
03 Sep 2001
Director resigned
08 Aug 2001
Incorporation