Company number 03906608
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address ASCOT HOUSE, FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 2NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 8
. The most likely internet sites of 36 SHEEN PARK LIMITED are www.36sheenpark.co.uk, and www.36-sheen-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.3 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Sheen Park Limited is a Private Limited Company.
The company registration number is 03906608. 36 Sheen Park Limited has been working since 14 January 2000.
The present status of the company is Active. The registered address of 36 Sheen Park Limited is Ascot House Finchampstead Road Wokingham Berkshire Rg40 2nw. . BOTTRILL, James David is a Director of the company. ISELI, Andreas is a Director of the company. Secretary BARDEN, Jennifer Ann has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary MURDOCH, Julie Karen has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Secretary SUTHERLAND COMPANY SECRETARIAL LIMITED has been resigned. Director BARKER, Clive has been resigned. Director FOLEY, Robert has been resigned. Director HOLMES, Christopher David has been resigned. Director JAMES, Julian Brian has been resigned. Director MARTIN, Nicholas Ford has been resigned. Director MOFFETT, Gill has been resigned. Director RADKOVSKY, Radim has been resigned. Director RJP DIRECTORS LIMITED has been resigned. Director TIMMS, Matthew has been resigned. The company operates in "Residents property management".
36 sheen park Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 31 May 2011
Appointed Date: 29 January 2009
Secretary
RJP SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 14 January 2000
Secretary
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned: 29 January 2009
Appointed Date: 31 March 2003
Director
BARKER, Clive
Resigned: 09 May 2014
Appointed Date: 23 January 2007
66 years old
Director
FOLEY, Robert
Resigned: 03 December 2009
Appointed Date: 29 November 2003
48 years old
Director
MOFFETT, Gill
Resigned: 03 December 2009
Appointed Date: 29 November 2003
51 years old
Director
RADKOVSKY, Radim
Resigned: 13 August 2014
Appointed Date: 23 January 2014
50 years old
Director
RJP DIRECTORS LIMITED
Resigned: 02 April 2002
Appointed Date: 14 January 2000
Director
TIMMS, Matthew
Resigned: 16 June 2011
Appointed Date: 20 March 2009
49 years old
36 SHEEN PARK LIMITED Events
18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
25 Jan 2016
Registered office address changed from C/O Cleaver Property Management Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 25 January 2016
17 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 65 more events
26 Feb 2002
Secretary's particulars changed
20 Sep 2001
New secretary appointed
20 Sep 2001
Secretary resigned
14 Feb 2001
Return made up to 14/01/01; full list of members
14 Jan 2000
Incorporation