HENCROFT MANAGEMENT COMPANY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2NW

Company number 02752675
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address ASCOT HOUSE, FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 2NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Registered office address changed from Keepers Cottage Bearwood Road Wokingham RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 3 February 2016. The most likely internet sites of HENCROFT MANAGEMENT COMPANY LIMITED are www.hencroftmanagementcompany.co.uk, and www.hencroft-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two 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.Hencroft Management Company Limited is a Private Limited Company. The company registration number is 02752675. Hencroft Management Company Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of Hencroft Management Company Limited is Ascot House Finchampstead Road Wokingham Berkshire England Rg40 2nw. . CLEAVER, Martin is a Secretary of the company. AGGARWAL, Manoj is a Director of the company. CLEAVER, Susan is a Director of the company. Secretary BROWN, Christopher James has been resigned. Secretary MAULL, Rosemarie Sheila has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary STATON, Andrea Louise has been resigned. Director BEATTIE, Janice Alison has been resigned. Director COOK, Dean Alexander has been resigned. Director MAULL, Andrew Michael has been resigned. Director MAULL, Rosemarie Sheila has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director STATON, Andrea Louise has been resigned. Director TALLA, Arun has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLEAVER, Martin
Appointed Date: 01 December 2001
Director
AGGARWAL, Manoj
Appointed Date: 23 July 1999
55 years old
Director
CLEAVER, Susan
Appointed Date: 03 March 2008
67 years old

Resigned Directors

Secretary
BROWN, Christopher James
Resigned: 01 December 2001
Appointed Date: 23 January 1999
Secretary
MAULL, Rosemarie Sheila
Resigned: 28 November 1994
Appointed Date: 02 October 1992
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 02 October 1992
Appointed Date: 02 October 1992
Secretary
STATON, Andrea Louise
Resigned: 05 July 1996
Appointed Date: 26 April 1995
Director
BEATTIE, Janice Alison
Resigned: 14 March 2002
Appointed Date: 26 April 1995
66 years old
Director
COOK, Dean Alexander
Resigned: 05 July 1996
Appointed Date: 26 April 1995
55 years old
Director
MAULL, Andrew Michael
Resigned: 28 November 1994
Appointed Date: 02 October 1992
68 years old
Director
MAULL, Rosemarie Sheila
Resigned: 28 November 1994
Appointed Date: 02 October 1992
67 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 02 October 1992
Appointed Date: 02 October 1992
Director
STATON, Andrea Louise
Resigned: 05 July 1996
Appointed Date: 26 April 1995
58 years old
Director
TALLA, Arun
Resigned: 19 May 2008
Appointed Date: 23 January 1999
63 years old

Persons With Significant Control

Manoj Aggarwal
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

HENCROFT MANAGEMENT COMPANY LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Feb 2016
Registered office address changed from Keepers Cottage Bearwood Road Wokingham RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 3 February 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 7
...
... and 71 more events
12 Nov 1992
Director resigned;new director appointed
12 Nov 1992
Secretary resigned;new secretary appointed
12 Nov 1992
Registered office changed on 12/11/92 from: blackthorn house mary ann street st paul's square birmingham B3 1RL
04 Nov 1992
Company name changed hencroft management LIMITED\certificate issued on 05/11/92
02 Oct 1992
Incorporation

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