HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AB
Company number 03101930
Status Active
Incorporation Date 8 September 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2-4 BROAD STREET, WOKINGHAM, ENGLAND, RG40 1AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Christopher John Maxwell Owens as a director on 31 December 2016; Termination of appointment of Richard Charles Palmer as a director on 31 December 2016; Appointment of Mr Neil Shingles as a director on 25 November 2016. The most likely internet sites of HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED are www.huntsmansmeadowwoodcoteplacemanagement.co.uk, and www.huntsman-s-meadow-woodcote-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntsman S Meadow Woodcote Place Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03101930. Huntsman S Meadow Woodcote Place Management Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Huntsman S Meadow Woodcote Place Management Limited is 2 4 Broad Street Wokingham England Rg40 1ab. The company`s financial liabilities are £23.79k. It is £3.46k against last year. The cash in hand is £27.05k. It is £4.6k against last year. And the total assets are £27.56k, which is £4.64k against last year. LEE, Sue is a Secretary of the company. BARCLAY, Ian Eric Anthony is a Director of the company. DRAPE, Carole is a Director of the company. ELLISON, Robert Elie is a Director of the company. MCLOGHLIN, Michael is a Director of the company. SHINGLES, Neil is a Director of the company. Secretary BINGLEY, Joan Hilary has been resigned. Secretary HALLIWELL, Peter Andrew has been resigned. Secretary HOMES, Clifford John has been resigned. Secretary MOSS, Geoffrey has been resigned. Secretary TAYLOR, Robert Keith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLAN, Sian Elizabeth has been resigned. Director BRITTAIN, David Christopher has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, John Ferancon has been resigned. Director DAVIES, John Ferancon has been resigned. Director DEVONALD, Simon John Michael has been resigned. Director HERBERT, Brian Stuart has been resigned. Director JACKSON, Philip Norman, Dr has been resigned. Director MCLOUGHLIN, Michael Joseph has been resigned. Director MCLOUGHLIN, Michael Joseph has been resigned. Director MOSS, Geoffrey has been resigned. Director NORMAN, Christine Janet has been resigned. Director OWENS, Christopher John Maxwell has been resigned. Director PALMER, Richard Charles has been resigned. Director PHILLIPS, Colin Neil has been resigned. Director PHILLIPS, Colin Neil has been resigned. Director SAYERS, Arthur Charles has been resigned. Director SECCOMBE, Jonathan Paul has been resigned. Director TAYLOR, Robert Keith has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


huntsman's meadow/woodcote place management Key Finiance

LIABILITIES £23.79k
+17%
CASH £27.05k
+20%
TOTAL ASSETS £27.56k
+20%
All Financial Figures

Current Directors

Secretary
LEE, Sue
Appointed Date: 13 August 2015

Director
BARCLAY, Ian Eric Anthony
Appointed Date: 17 November 2006
89 years old

Director
DRAPE, Carole
Appointed Date: 06 November 2015
61 years old

Director
ELLISON, Robert Elie
Appointed Date: 18 October 2002
68 years old

Director
MCLOGHLIN, Michael
Appointed Date: 17 October 2003
84 years old

Director
SHINGLES, Neil
Appointed Date: 25 November 2016
78 years old

Resigned Directors

Secretary
BINGLEY, Joan Hilary
Resigned: 04 February 1998
Appointed Date: 01 September 1996

Secretary
HALLIWELL, Peter Andrew
Resigned: 01 September 1996
Appointed Date: 08 September 1995

Secretary
HOMES, Clifford John
Resigned: 09 April 2002
Appointed Date: 07 January 2000

Secretary
MOSS, Geoffrey
Resigned: 13 August 2015
Appointed Date: 05 April 2002

Secretary
TAYLOR, Robert Keith
Resigned: 07 January 2000
Appointed Date: 04 February 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995

Director
ALLAN, Sian Elizabeth
Resigned: 26 March 1997
Appointed Date: 08 September 1995
62 years old

Director
BRITTAIN, David Christopher
Resigned: 19 November 2010
Appointed Date: 22 October 2004
69 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995
35 years old

Director
DAVIES, John Ferancon
Resigned: 18 October 2002
Appointed Date: 08 March 2002
86 years old

Director
DAVIES, John Ferancon
Resigned: 08 March 2002
Appointed Date: 26 March 1997
86 years old

Director
DEVONALD, Simon John Michael
Resigned: 26 March 1997
Appointed Date: 08 September 1995
68 years old

Director
HERBERT, Brian Stuart
Resigned: 18 November 2011
Appointed Date: 22 October 2009
68 years old

Director
JACKSON, Philip Norman, Dr
Resigned: 08 March 2002
Appointed Date: 26 March 1997
77 years old

Director
MCLOUGHLIN, Michael Joseph
Resigned: 08 March 2002
Appointed Date: 08 March 2002
84 years old

Director
MCLOUGHLIN, Michael Joseph
Resigned: 18 October 2002
Appointed Date: 26 March 1997
84 years old

Director
MOSS, Geoffrey
Resigned: 17 November 2006
Appointed Date: 18 October 2002
87 years old

Director
NORMAN, Christine Janet
Resigned: 17 October 2003
Appointed Date: 08 March 2002
80 years old

Director
OWENS, Christopher John Maxwell
Resigned: 31 December 2016
Appointed Date: 08 March 2002
72 years old

Director
PALMER, Richard Charles
Resigned: 31 December 2016
Appointed Date: 18 November 2011
82 years old

Director
PHILLIPS, Colin Neil
Resigned: 22 October 2004
Appointed Date: 08 March 2002
79 years old

Director
PHILLIPS, Colin Neil
Resigned: 08 March 2002
Appointed Date: 26 March 1997
79 years old

Director
SAYERS, Arthur Charles
Resigned: 30 November 2001
Appointed Date: 26 March 1997
92 years old

Director
SECCOMBE, Jonathan Paul
Resigned: 22 October 2009
Appointed Date: 08 March 2002
60 years old

Director
TAYLOR, Robert Keith
Resigned: 08 March 2002
Appointed Date: 26 March 1997
92 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995

Persons With Significant Control

Ms Susan Lee
Notified on: 1 September 2016
60 years old
Nature of control: Has significant influence or control

HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED Events

13 Jan 2017
Termination of appointment of Christopher John Maxwell Owens as a director on 31 December 2016
12 Jan 2017
Termination of appointment of Richard Charles Palmer as a director on 31 December 2016
07 Dec 2016
Appointment of Mr Neil Shingles as a director on 25 November 2016
31 Oct 2016
Total exemption full accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 99 more events
24 Nov 1995
Registered office changed on 24/11/95 from: 33 crwys road cardiff CF2 4YF
24 Nov 1995
Secretary resigned;new secretary appointed;director resigned
24 Nov 1995
New director appointed
24 Nov 1995
Director resigned;new director appointed
08 Sep 1995
Incorporation