CINTRA HOUSE (MANAGEMENT) LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AL

Company number 02172125
Status Active
Incorporation Date 30 September 1987
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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Martin Twigg as a director on 9 December 2016; Termination of appointment of Michael Meechan as a director on 10 November 2016. The most likely internet sites of CINTRA HOUSE (MANAGEMENT) LIMITED are www.cintrahousemanagement.co.uk, and www.cintra-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two 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.Cintra House Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02172125. Cintra House Management Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Cintra House Management Limited is Market Chambers 3 4 Market Place Wokingham Berkshire England Rg40 1al. . CHANSECS LIMITED is a Secretary of the company. AKRIVOU, Kleio, Dr is a Director of the company. ROWE, Helen Margaret is a Director of the company. TWIGG, Martin is a Director of the company. Secretary ASPINALL, Kevin has been resigned. Secretary BUCK, Peter Alfred has been resigned. Secretary DRAPER, Philip Trevor has been resigned. Secretary ROWE, Jeremy has been resigned. Secretary TOPPING, John David has been resigned. Director ASPINALL, Kevin has been resigned. Director BUCK, John Paul has been resigned. Director DRAPER, Philip Trevor has been resigned. Director DREDGE, Ian has been resigned. Director LEEGE, Robert William has been resigned. Director LICZBINSKI, Paul Andrew has been resigned. Director MEECHAN, Michael has been resigned. Director PHELPS, Julia Emma, Dr has been resigned. Director ROWE, Jeremy has been resigned. Director TOKUNAGA, Noriko has been resigned. Director TOPPING, John David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHANSECS LIMITED
Appointed Date: 15 June 2016

Director
AKRIVOU, Kleio, Dr
Appointed Date: 22 June 2015
57 years old

Director
ROWE, Helen Margaret
Appointed Date: 07 August 2011
81 years old

Director
TWIGG, Martin
Appointed Date: 09 December 2016
67 years old

Resigned Directors

Secretary
ASPINALL, Kevin
Resigned: 12 April 2011
Appointed Date: 10 April 2006

Secretary
BUCK, Peter Alfred
Resigned: 31 March 1994

Secretary
DRAPER, Philip Trevor
Resigned: 05 December 2014
Appointed Date: 12 April 2011

Secretary
ROWE, Jeremy
Resigned: 10 April 2006
Appointed Date: 01 March 1996

Secretary
TOPPING, John David
Resigned: 12 December 1995
Appointed Date: 07 July 1994

Director
ASPINALL, Kevin
Resigned: 12 April 2011
Appointed Date: 05 July 2000
52 years old

Director
BUCK, John Paul
Resigned: 05 May 1998
Appointed Date: 13 July 1994
55 years old

Director
DRAPER, Philip Trevor
Resigned: 05 December 2014
Appointed Date: 21 February 2005
58 years old

Director
DREDGE, Ian
Resigned: 31 March 1994
62 years old

Director
LEEGE, Robert William
Resigned: 31 March 1994
62 years old

Director
LICZBINSKI, Paul Andrew
Resigned: 31 January 2005
Appointed Date: 23 June 1996
69 years old

Director
MEECHAN, Michael
Resigned: 10 November 2016
Appointed Date: 12 December 1995
61 years old

Director
PHELPS, Julia Emma, Dr
Resigned: 05 December 2014
Appointed Date: 05 August 2011
55 years old

Director
ROWE, Jeremy
Resigned: 09 February 2010
Appointed Date: 07 July 1994
91 years old

Director
TOKUNAGA, Noriko
Resigned: 23 June 2003
Appointed Date: 01 June 1999
62 years old

Director
TOPPING, John David
Resigned: 12 December 1995
Appointed Date: 07 July 1994
68 years old

CINTRA HOUSE (MANAGEMENT) LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Appointment of Mr Martin Twigg as a director on 9 December 2016
07 Dec 2016
Termination of appointment of Michael Meechan as a director on 10 November 2016
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Appointment of Chansecs Limited as a secretary on 15 June 2016
...
... and 102 more events
06 Jun 1990
Accounts for a dormant company made up to 31 March 1990

13 Apr 1989
Accounts for a dormant company made up to 31 March 1989

13 Apr 1989
Annual return made up to 31/03/89

13 Apr 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

30 Sep 1987
Incorporation