LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED
WOKINGHAM OAK KNOLL MANAGEMENT COMPANY LIMITED

Hellopages » Berkshire » Wokingham » RG40 2NW

Company number 05327512
Status Active
Incorporation Date 10 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 fifty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 10 June 2016. The most likely internet sites of LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED are www.ladywoodgrangemanagementcompany.co.uk, and www.ladywood-grange-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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.Ladywood Grange Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05327512. Ladywood Grange Management Company Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Ladywood Grange Management Company Limited is Ascot House Finchampstead Road Wokingham Berkshire England Rg40 2nw. The company`s financial liabilities are £33.16k. It is £-1.2k against last year. The cash in hand is £25.05k. It is £-9.87k against last year. And the total assets are £33.75k, which is £-1.18k against last year. CLEAVER, Martin is a Secretary of the company. GROVER, Peter John is a Director of the company. Secretary KENT, Ingeborg has been resigned. Secretary PITSEC LIMITED has been resigned. Director AMATO, Silvano has been resigned. Director BONIFACE, Helen Dale has been resigned. Director CORSER, Adrian has been resigned. Director EGGLETON, Elspeth Constance Mary has been resigned. Director EVANS, David John has been resigned. Director GARRETT, Colleen Margaret has been resigned. Director GARRETT, Dennis Samuel has been resigned. Director KENT, Ingeborg has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. Director PITSEC LIMITED has been resigned. The company operates in "Residents property management".


ladywood grange management company Key Finiance

LIABILITIES £33.16k
-4%
CASH £25.05k
-29%
TOTAL ASSETS £33.75k
-4%
All Financial Figures

Current Directors

Secretary
CLEAVER, Martin
Appointed Date: 01 January 2009

Director
GROVER, Peter John
Appointed Date: 26 September 2014
59 years old

Resigned Directors

Secretary
KENT, Ingeborg
Resigned: 01 January 2009
Appointed Date: 28 February 2008

Secretary
PITSEC LIMITED
Resigned: 28 February 2008
Appointed Date: 10 January 2005

Director
AMATO, Silvano
Resigned: 28 February 2008
Appointed Date: 10 January 2005
70 years old

Director
BONIFACE, Helen Dale
Resigned: 01 January 2006
Appointed Date: 10 January 2005
72 years old

Director
CORSER, Adrian
Resigned: 02 November 2007
Appointed Date: 10 January 2005
70 years old

Director
EGGLETON, Elspeth Constance Mary
Resigned: 16 June 2014
Appointed Date: 28 February 2008
74 years old

Director
EVANS, David John
Resigned: 28 February 2008
Appointed Date: 02 November 2007
65 years old

Director
GARRETT, Colleen Margaret
Resigned: 11 January 2015
Appointed Date: 01 July 2014
93 years old

Director
GARRETT, Dennis Samuel
Resigned: 01 July 2014
Appointed Date: 28 February 2008
98 years old

Director
KENT, Ingeborg
Resigned: 05 November 2010
Appointed Date: 01 January 2009
79 years old

Director
CASTLE NOTORNIS LIMITED
Resigned: 17 January 2005
Appointed Date: 10 January 2005

Director
PITSEC LIMITED
Resigned: 17 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Peter John Grover
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
10 Jun 2016
Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 10 June 2016
18 Jan 2016
Annual return made up to 10 January 2016 no member list
13 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
16 Feb 2005
New director appointed
16 Feb 2005
Director resigned
16 Feb 2005
Director resigned
17 Jan 2005
Company name changed oak knoll management company lim ited\certificate issued on 17/01/05
10 Jan 2005
Incorporation