11 CLEVE ROAD FREEHOLD LIMITED
AYLESBURY 17 GERALD ROAD LIMITED

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Company number 07086122
Status Active
Incorporation Date 25 November 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TERRICK HOUSE, TERRICK, AYLESBURY, ENGLAND, HP22 5XP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 22 Gilbert Street London W1K 5HD to Terrick House Terrick Aylesbury HP22 5XP on 8 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 ; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of 11 CLEVE ROAD FREEHOLD LIMITED are www.11cleveroadfreehold.co.uk, and www.11-cleve-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Princes Risborough Rail Station is 4.2 miles; to Saunderton Rail Station is 6.5 miles; to High Wycombe Rail Station is 9.7 miles; to Leighton Buzzard Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 Cleve Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07086122. 11 Cleve Road Freehold Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of 11 Cleve Road Freehold Limited is Terrick House Terrick Aylesbury England Hp22 5xp. . BARRETT, Rachael Helen is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAARS, Adriaan Willem has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BARRETT, Rachael Helen
Appointed Date: 05 January 2015
52 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2009
Appointed Date: 25 November 2009

Director
BAARS, Adriaan Willem
Resigned: 06 January 2015
Appointed Date: 25 November 2009
60 years old

Director
DAVIES, Dunstana Adeshola
Resigned: 25 November 2009
Appointed Date: 25 November 2009
71 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 2009
Appointed Date: 25 November 2009

Persons With Significant Control

Mrs Rachael Helen Barrett
Notified on: 25 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

11 CLEVE ROAD FREEHOLD LIMITED Events

08 Feb 2017
Registered office address changed from 22 Gilbert Street London W1K 5HD to Terrick House Terrick Aylesbury HP22 5XP on 8 February 2017
08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07

24 Jan 2017
Confirmation statement made on 25 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Dec 2015
Annual return made up to 25 November 2015 no member list
...
... and 12 more events
22 Feb 2010
Appointment of Adriaan Willem Baars as a director
29 Dec 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
29 Dec 2009
Termination of appointment of Dunstana Davies as a director
01 Dec 2009
Termination of appointment of Waterlow Nominees Limited as a director
25 Nov 2009
Incorporation