THE MALTINGS (NORTON ROAD) MANAGEMENT COMPANY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2NW

Company number 03827481
Status Active
Incorporation Date 18 August 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CLEAVER PROPERTY MANAGEMENT, ASCOT HOUSE, FINCHAMPSTEAD ROAD, WOKINGHAM, ENGLAND, RG40 2NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Hertford Company Secretaries Limited as a secretary on 1 November 2016; Appointment of Mrs Paula Meades as a director on 19 September 2016. The most likely internet sites of THE MALTINGS (NORTON ROAD) MANAGEMENT COMPANY LIMITED are www.themaltingsnortonroadmanagementcompany.co.uk, and www.the-maltings-norton-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.The Maltings Norton Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03827481. The Maltings Norton Road Management Company Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of The Maltings Norton Road Management Company Limited is Cleaver Property Management Ascot House Finchampstead Road Wokingham England Rg40 2nw. . BATEMAN, Timothy Shane is a Director of the company. MEADES, Gary is a Director of the company. MEADES, Paula is a Director of the company. O'LEARY, Warren David is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director HARDY, Michael David has been resigned. Director HUTCHISON, Michael John Ogilvie has been resigned. Director SHEPHERD CROSS, Henry Michael has been resigned. Director SINCLAIR, Andrew John Ormiston has been resigned. Director STOREY, Andrew Peter has been resigned. Director WILKINSON, Neil Ian has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BATEMAN, Timothy Shane
Appointed Date: 13 October 2002
58 years old

Director
MEADES, Gary
Appointed Date: 15 July 2015
59 years old

Director
MEADES, Paula
Appointed Date: 19 September 2016
58 years old

Director
O'LEARY, Warren David
Appointed Date: 03 June 2004
61 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 November 2016
Appointed Date: 18 August 1999

Director
HARDY, Michael David
Resigned: 31 December 2012
Appointed Date: 04 September 2001
86 years old

Director
HUTCHISON, Michael John Ogilvie
Resigned: 05 June 2008
Appointed Date: 08 November 2003
84 years old

Director
SHEPHERD CROSS, Henry Michael
Resigned: 04 September 2001
Appointed Date: 18 August 1999
56 years old

Director
SINCLAIR, Andrew John Ormiston
Resigned: 04 September 2001
Appointed Date: 14 September 1999
57 years old

Director
STOREY, Andrew Peter
Resigned: 04 September 2001
Appointed Date: 18 August 1999
59 years old

Director
WILKINSON, Neil Ian
Resigned: 20 August 2003
Appointed Date: 07 April 2003
55 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999

THE MALTINGS (NORTON ROAD) MANAGEMENT COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
04 Nov 2016
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 1 November 2016
04 Nov 2016
Appointment of Mrs Paula Meades as a director on 19 September 2016
04 Nov 2016
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Cleaver Property Management Ascot House Finchampstead Road Wokingham RG40 2NW on 4 November 2016
20 Jan 2016
Annual return made up to 12 January 2016 no member list
...
... and 62 more events
14 Sep 1999
Director resigned
14 Sep 1999
New secretary appointed
14 Sep 1999
New director appointed
14 Sep 1999
New director appointed
18 Aug 1999
Incorporation