AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AL
Company number 05334050
Status Active
Incorporation Date 17 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Secretary's details changed for Chansecs Limited on 20 January 2017; Termination of appointment of Eamonn Duggan as a director on 18 March 2016. The most likely internet sites of AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED are www.amberleighgardenssarrattmanagementcompany.co.uk, and www.amberleigh-gardens-sarratt-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberleigh Gardens Sarratt Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05334050. Amberleigh Gardens Sarratt Management Company Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Amberleigh Gardens Sarratt Management Company Limited is Market Chambers 3 4 Market Place Wokingham Berkshire England Rg40 1al. . CHANSECS LIMITED is a Secretary of the company. BENNETT, Clare Louise is a Director of the company. KINDELL, Daniel John is a Director of the company. SMYTH, Diane Carole is a Director of the company. WHITE, Mark Jonathan is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BENNETT, Paul has been resigned. Director DUGGAN, Eamonn has been resigned. Director MANN, John Richard has been resigned. Nominee Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHANSECS LIMITED
Appointed Date: 31 October 2013

Director
BENNETT, Clare Louise
Appointed Date: 09 December 2011
53 years old

Director
KINDELL, Daniel John
Appointed Date: 07 March 2013
52 years old

Director
SMYTH, Diane Carole
Appointed Date: 26 April 2006
62 years old

Director
WHITE, Mark Jonathan
Appointed Date: 01 May 2006
65 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 October 2013
Appointed Date: 17 January 2005

Director
BENNETT, Paul
Resigned: 26 April 2006
Appointed Date: 23 February 2005
61 years old

Director
DUGGAN, Eamonn
Resigned: 18 March 2016
Appointed Date: 26 April 2006
63 years old

Director
MANN, John Richard
Resigned: 26 April 2006
Appointed Date: 23 February 2005
57 years old

Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 23 February 2005
Appointed Date: 17 January 2005

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 17 January 2005

AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Jan 2017
Secretary's details changed for Chansecs Limited on 20 January 2017
11 May 2016
Termination of appointment of Eamonn Duggan as a director on 18 March 2016
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
...
... and 51 more events
10 Mar 2005
Director resigned
10 Mar 2005
New director appointed
10 Mar 2005
New director appointed
24 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

17 Jan 2005
Incorporation