AMERDEN LAKES MANAGEMENT COMPANY LTD
HIGH WYCOMBE AMERDEN PONDS MANAGEMENT COMPANY LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0EU

Company number 04996987
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address SUFFOLK HOUSE, THE GREEN,, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP10 0EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Steven Roy Jones as a director on 19 December 2016; Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Suffolk House, the Green, Wooburn Green High Wycombe Buckinghamshire HP10 0EU on 22 December 2016; Termination of appointment of Hml Company Secretarial Services as a secretary on 1 December 2016. The most likely internet sites of AMERDEN LAKES MANAGEMENT COMPANY LTD are www.amerdenlakesmanagementcompany.co.uk, and www.amerden-lakes-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Taplow Rail Station is 4.5 miles; to Burnham (Berks) Rail Station is 4.8 miles; to Maidenhead Rail Station is 5.1 miles; to Slough Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amerden Lakes Management Company Ltd is a Private Limited Company. The company registration number is 04996987. Amerden Lakes Management Company Ltd has been working since 16 December 2003. The present status of the company is Active. The registered address of Amerden Lakes Management Company Ltd is Suffolk House The Green Wooburn Green High Wycombe Buckinghamshire United Kingdom Hp10 0eu. The company`s financial liabilities are £25.23k. It is £10.36k against last year. The cash in hand is £13.43k. It is £8.95k against last year. And the total assets are £27.03k, which is £8.12k against last year. BAINS, Jaswant Singh is a Director of the company. DULEWICZ, Christopher is a Director of the company. HALVERSON, Gillian is a Director of the company. SMITH, Carole Ann is a Director of the company. VALAMBIA, Bhash is a Director of the company. Secretary BAINS, Jaswant Singh has been resigned. Secretary VENN, Michael has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOWLER, Paul Tony has been resigned. Director JONES, Steven Roy, Dr has been resigned. Director JONES, Steven Roy, Dr has been resigned. Director MANNING, Raymond Charles has been resigned. Director NOLLER, David Henry has been resigned. Director PEABODY, Elizabeth has been resigned. Director TUCKER, Donald Anthony has been resigned. The company operates in "Residents property management".


amerden lakes management company Key Finiance

LIABILITIES £25.23k
+69%
CASH £13.43k
+200%
TOTAL ASSETS £27.03k
+42%
All Financial Figures

Current Directors

Director
BAINS, Jaswant Singh
Appointed Date: 30 January 2008
70 years old
Director
DULEWICZ, Christopher
Appointed Date: 18 March 2013
43 years old
Director
HALVERSON, Gillian
Appointed Date: 27 February 2013
62 years old
Director
SMITH, Carole Ann
Appointed Date: 14 September 2005
83 years old
Director
VALAMBIA, Bhash
Appointed Date: 05 October 2007
56 years old

Resigned Directors

Secretary
BAINS, Jaswant Singh
Resigned: 01 September 2010
Appointed Date: 29 September 2005
Secretary
VENN, Michael
Resigned: 14 September 2005
Appointed Date: 16 December 2003
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 December 2016
Appointed Date: 01 September 2010
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 November 2016
Appointed Date: 01 September 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
FOWLER, Paul Tony
Resigned: 17 November 2015
Appointed Date: 19 July 2010
55 years old
Director
JONES, Steven Roy, Dr
Resigned: 01 April 2013
Appointed Date: 01 April 2013
72 years old
Director
JONES, Steven Roy, Dr
Resigned: 19 December 2016
Appointed Date: 01 April 2013
72 years old
Director
MANNING, Raymond Charles
Resigned: 14 September 2005
Appointed Date: 16 December 2003
82 years old
Director
NOLLER, David Henry
Resigned: 21 October 2007
Appointed Date: 14 September 2005
90 years old
Director
PEABODY, Elizabeth
Resigned: 21 October 2009
Appointed Date: 11 May 2009
73 years old
Director
TUCKER, Donald Anthony
Resigned: 14 September 2005
Appointed Date: 16 December 2003
70 years old

AMERDEN LAKES MANAGEMENT COMPANY LTD Events

06 Jan 2017
Termination of appointment of Steven Roy Jones as a director on 19 December 2016
22 Dec 2016
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Suffolk House, the Green, Wooburn Green High Wycombe Buckinghamshire HP10 0EU on 22 December 2016
22 Dec 2016
Termination of appointment of Hml Company Secretarial Services as a secretary on 1 December 2016
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Nov 2016
Appointment of Hml Company Secretarial Services as a secretary on 1 September 2010
...
... and 60 more events
25 Jan 2005
Ad 03/02/04-02/07/04 £ si 7@100
17 Jan 2005
Return made up to 16/12/04; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05
22 Dec 2004
Accounting reference date shortened from 31/12/04 to 24/06/04
23 Dec 2003
Secretary resigned
16 Dec 2003
Incorporation

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