AMENITY PROPERTY (AVON MEADOWS BIDFORD) LIMITED
WORCESTER AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08641151
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AMENITY PROPERTY (AVON MEADOWS BIDFORD) LIMITED are www.amenitypropertyavonmeadowsbidford.co.uk, and www.amenity-property-avon-meadows-bidford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Amenity Property Avon Meadows Bidford Limited is a Private Limited Company. The company registration number is 08641151. Amenity Property Avon Meadows Bidford Limited has been working since 07 August 2013. The present status of the company is Active. The registered address of Amenity Property Avon Meadows Bidford Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. SANDERS, Luke John is a Director of the company. STEVENSON, Paul Geoffrey is a Director of the company. Director CROOK, Paul Leonard has been resigned. Director JOHNS, Philip Andrew has been resigned. Director SMALLMAN, Ian Daniel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 07 August 2013
Director
SANDERS, Luke John
Appointed Date: 11 August 2014
51 years old
Director
STEVENSON, Paul Geoffrey
Appointed Date: 07 August 2013
70 years old

Resigned Directors

Director
CROOK, Paul Leonard
Resigned: 30 June 2015
Appointed Date: 07 August 2013
62 years old
Director
JOHNS, Philip Andrew
Resigned: 23 March 2015
Appointed Date: 16 December 2013
45 years old
Director
SMALLMAN, Ian Daniel
Resigned: 24 January 2014
Appointed Date: 07 August 2013
53 years old

Persons With Significant Control

Amenity Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMENITY PROPERTY (AVON MEADOWS BIDFORD) LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 16 September 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
03 Jul 2015
Termination of appointment of Paul Leonard Crook as a director on 30 June 2015
...
... and 4 more events
16 May 2014
Company name changed amenity property avon meadows (bidford) management company LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
31 Jan 2014
Termination of appointment of Ian Smallman as a director
23 Dec 2013
Appointment of Mr Philip Andrew Johns as a director
10 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
07 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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