ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 8TD
Company number 03122877
Status Active
Incorporation Date 7 November 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 33 SAINT NICHOLAS CRESCENT, PYRFORD, WOKING, SURREY, GU22 8TD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 no member list. The most likely internet sites of ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED are www.stmartinsrowleybristowmanagementcompany.co.uk, and www.st-martins-rowley-bristow-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Sunningdale Rail Station is 7.4 miles; to Farncombe Rail Station is 9.6 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Martins Rowley Bristow Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03122877. St Martins Rowley Bristow Management Company Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of St Martins Rowley Bristow Management Company Limited is 33 Saint Nicholas Crescent Pyrford Woking Surrey Gu22 8td. . SPENCE, Anthony Paul is a Secretary of the company. CONNELLY, Carol is a Director of the company. GOMEZ, Carlos is a Director of the company. Secretary ASHDOWN, Peter David has been resigned. Secretary LAUGHARNE, Richard James has been resigned. Secretary WYATT, Paul Christopher Bloxham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Mark Anthony has been resigned. Director BRAGG, Peter Frederick has been resigned. Director CLARKE, Malcolm John has been resigned. Director COCKLIN, Brigitte has been resigned. Director COYLE, Derek Alan has been resigned. Director FORD, Elizabeth has been resigned. Director GRIMES, Jean Anne Marie, Dr has been resigned. Director GRIMES, Susan Mary, Professor has been resigned. Director JOHNSON, Michael James has been resigned. Director KEEN, David John has been resigned. Director OWEN, Peter Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SPENCE, Anthony Paul
Appointed Date: 04 December 1999
Director
CONNELLY, Carol
Appointed Date: 01 December 2009
60 years old
Director
GOMEZ, Carlos
Appointed Date: 21 November 2012
53 years old

Resigned Directors

Secretary
ASHDOWN, Peter David
Resigned: 17 September 1999
Appointed Date: 10 December 1998
Secretary
LAUGHARNE, Richard James
Resigned: 12 February 1998
Appointed Date: 07 November 1995
Secretary
WYATT, Paul Christopher Bloxham
Resigned: 10 December 1998
Appointed Date: 27 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995
Director
BAILEY, Mark Anthony
Resigned: 01 June 1999
Appointed Date: 27 November 1997
61 years old
Director
BRAGG, Peter Frederick
Resigned: 01 January 2011
Appointed Date: 01 June 1999
81 years old
Director
CLARKE, Malcolm John
Resigned: 18 June 2013
Appointed Date: 01 December 2009
85 years old
Director
COCKLIN, Brigitte
Resigned: 12 September 2003
Appointed Date: 01 September 2001
64 years old
Director
COYLE, Derek Alan
Resigned: 12 February 1998
Appointed Date: 07 November 1995
63 years old
Director
FORD, Elizabeth
Resigned: 21 November 2012
Appointed Date: 01 October 2001
85 years old
Director
GRIMES, Jean Anne Marie, Dr
Resigned: 02 July 2009
Appointed Date: 01 June 1999
69 years old
Director
GRIMES, Susan Mary, Professor
Resigned: 02 July 2009
Appointed Date: 01 June 1999
69 years old
Director
JOHNSON, Michael James
Resigned: 01 September 2000
Appointed Date: 31 May 1999
85 years old
Director
KEEN, David John
Resigned: 01 June 1999
Appointed Date: 27 November 1997
80 years old
Director
OWEN, Peter Anthony
Resigned: 12 February 1998
Appointed Date: 07 November 1995
74 years old

Persons With Significant Control

Mr Carlos Gomez
Notified on: 7 April 2016
53 years old
Nature of control: Right to appoint and remove directors

ST. MARTINS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED Events

08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 31 December 2015 no member list
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 no member list
...
... and 67 more events
23 Jul 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1996
Annual return made up to 07/11/96
  • 363(288) ‐ Director's particulars changed
06 Aug 1996
Accounting reference date notified as 31/12
14 Nov 1995
Secretary resigned
07 Nov 1995
Incorporation

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