EMPSTEAD COURT MANAGEMENT COMPANY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AL

Company number 03612628
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
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-seven events have happened. The last three records are Termination of appointment of John Murdoch as a director on 24 April 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EMPSTEAD COURT MANAGEMENT COMPANY LIMITED are www.empsteadcourtmanagementcompany.co.uk, and www.empstead-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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.Empstead Court Management Company Limited is a Private Limited Company. The company registration number is 03612628. Empstead Court Management Company Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Empstead Court Management Company Limited is Market Chambers 3 4 Market Place Wokingham Berkshire England Rg40 1al. . CHANSECS LIMITED is a Secretary of the company. BOWDEN, Melanie, Dr is a Director of the company. MILLER, Victoria is a Director of the company. PICKARD, Valarie Margeret is a Director of the company. WAXER, Camille is a Director of the company. Secretary CLEAVER, Martin has been resigned. Secretary WALDEN, Nicholas Ian has been resigned. Director BRENNAN, Michelle Louise, Dr has been resigned. Director HOWE, Stuart has been resigned. Director LAX, Margaret Spear has been resigned. Director MURDOCH, John has been resigned. Director NORTHEY, Neil David has been resigned. Director TYLER, Brian has been resigned. Director VALLANCE, Maisie has been resigned. Director WALDEN, David Ian has been resigned. Director WOODFORD, Neil Russell has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHANSECS LIMITED
Appointed Date: 04 January 2016
Director
BOWDEN, Melanie, Dr
Appointed Date: 24 October 2014
62 years old
Director
MILLER, Victoria
Appointed Date: 02 April 2013
45 years old
Director
PICKARD, Valarie Margeret
Appointed Date: 02 October 2003
95 years old
Director
WAXER, Camille
Appointed Date: 20 December 2005
68 years old

Resigned Directors

Secretary
CLEAVER, Martin
Resigned: 04 January 2016
Appointed Date: 17 February 2006
Secretary
WALDEN, Nicholas Ian
Resigned: 17 February 2006
Appointed Date: 10 August 1998
Director
BRENNAN, Michelle Louise, Dr
Resigned: 12 May 2004
Appointed Date: 23 November 2000
54 years old
Director
HOWE, Stuart
Resigned: 23 November 2000
Appointed Date: 31 August 2000
54 years old
Director
LAX, Margaret Spear
Resigned: 21 March 2005
Appointed Date: 31 August 2000
103 years old
Director
MURDOCH, John
Resigned: 24 April 2016
Appointed Date: 22 January 2015
66 years old
Director
NORTHEY, Neil David
Resigned: 30 May 2003
Appointed Date: 31 August 2000
58 years old
Director
TYLER, Brian
Resigned: 01 May 2016
Appointed Date: 31 August 2000
89 years old
Director
VALLANCE, Maisie
Resigned: 14 March 2003
Appointed Date: 31 August 2000
100 years old
Director
WALDEN, David Ian
Resigned: 17 December 2004
Appointed Date: 10 August 1998
98 years old
Director
WOODFORD, Neil Russell
Resigned: 10 July 2001
Appointed Date: 31 August 2000
65 years old

Persons With Significant Control

Ms Valarie Margaret Pickard
Notified on: 1 July 2016
95 years old
Nature of control: Has significant influence or control

EMPSTEAD COURT MANAGEMENT COMPANY LIMITED Events

12 Sep 2016
Termination of appointment of John Murdoch as a director on 24 April 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Termination of appointment of Brian Tyler as a director on 1 May 2016
06 May 2016
Registered office address changed from 3-4 Market Chambers Market Place Wokingham Berkshire RG40 1AL England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 6 May 2016
...
... and 57 more events
15 Aug 2000
Return made up to 10/08/00; full list of members
  • 363(287) ‐ Registered office changed on 15/08/00
  • 363(288) ‐ Secretary's particulars changed
20 Jun 2000
Accounts for a small company made up to 31 December 1999
22 Sep 1999
Return made up to 10/08/99; full list of members
28 May 1999
Accounting reference date extended from 31/08/99 to 31/12/99
10 Aug 1998
Incorporation

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