CHESTNUT COURT (WOKINGHAM) MANAGEMENT LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 3JE

Company number 05543457
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address APARTMENT 2 CHESTNUT COURT, CHESTNUT AVENUE, WOKINGHAM, BERKSHIRE, RG41 3JE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are RP04 CS01 second filed CS01 23/08/2016 amended shareholder information; Confirmation statement made on 23 August 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 22/09/2016 ; Total exemption small company accounts made up to 24 June 2016. The most likely internet sites of CHESTNUT COURT (WOKINGHAM) MANAGEMENT LIMITED are www.chestnutcourtwokinghammanagement.co.uk, and www.chestnut-court-wokingham-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Blackwater Rail Station is 6.9 miles; to Camberley Rail Station is 7.5 miles; to Fleet Rail Station is 8.9 miles; to Ash Vale Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chestnut Court Wokingham Management Limited is a Private Limited Company. The company registration number is 05543457. Chestnut Court Wokingham Management Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Chestnut Court Wokingham Management Limited is Apartment 2 Chestnut Court Chestnut Avenue Wokingham Berkshire Rg41 3je. . CLIFTON, Linda Ann is a Secretary of the company. BUCHANAN, William Fergus is a Director of the company. CLIFTON, James is a Director of the company. TIBBLES, Christine is a Director of the company. Secretary CARTER, Anna Francis has been resigned. Secretary LLOYD, Graham Ernest has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUBREY, Paul Nicholas has been resigned. Director CARTER, Joseph James has been resigned. Director ELKINGTON, Mary Lillian has been resigned. Director MANNING, Raymond Charles has been resigned. Director REESON, Roger David has been resigned. Director STREET, Sharon Louise has been resigned. Director TUCKER, Donald Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLIFTON, Linda Ann
Appointed Date: 04 March 2015
Director
BUCHANAN, William Fergus
Appointed Date: 05 November 2012
81 years old
Director
CLIFTON, James
Appointed Date: 04 March 2015
74 years old
Director
TIBBLES, Christine
Appointed Date: 20 June 2013
88 years old

Resigned Directors

Secretary
CARTER, Anna Francis
Resigned: 31 May 2013
Appointed Date: 07 December 2007
Secretary
LLOYD, Graham Ernest
Resigned: 16 February 2007
Appointed Date: 23 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
AUBREY, Paul Nicholas
Resigned: 22 March 2007
Appointed Date: 16 February 2007
50 years old
Director
CARTER, Joseph James
Resigned: 31 May 2013
Appointed Date: 07 December 2007
46 years old
Director
ELKINGTON, Mary Lillian
Resigned: 07 December 2007
Appointed Date: 16 February 2007
99 years old
Director
MANNING, Raymond Charles
Resigned: 16 February 2007
Appointed Date: 23 August 2005
76 years old
Director
REESON, Roger David
Resigned: 05 October 2007
Appointed Date: 16 February 2007
81 years old
Director
STREET, Sharon Louise
Resigned: 01 December 2011
Appointed Date: 07 December 2007
52 years old
Director
TUCKER, Donald Anthony
Resigned: 16 February 2007
Appointed Date: 23 August 2005
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr William Fergus Buchanan
Notified on: 1 August 2016
81 years old
Nature of control: Right to appoint and remove directors

CHESTNUT COURT (WOKINGHAM) MANAGEMENT LIMITED Events

22 Sep 2016
RP04 CS01 second filed CS01 23/08/2016 amended shareholder information
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 22/09/2016
22 Aug 2016
Total exemption small company accounts made up to 24 June 2016
04 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,051
03 Sep 2015
Total exemption small company accounts made up to 24 June 2015
...
... and 50 more events
01 Nov 2005
New director appointed
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
01 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005
Incorporation

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