BAMBER COURT FLATS (MANAGEMENT) LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 02617930
Status Active
Incorporation Date 6 June 1991
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BAMBER COURT FLATS (MANAGEMENT) LIMITED are www.bambercourtflatsmanagement.co.uk, and www.bamber-court-flats-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Bamber Court Flats Management Limited is a Private Limited Company. The company registration number is 02617930. Bamber Court Flats Management Limited has been working since 06 June 1991. The present status of the company is Active. The registered address of Bamber Court Flats Management Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire United Kingdom Sl8 5qh. . Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. DEAN, Martin is a Director of the company. SCOTT, Paul Anthony is a Director of the company. Secretary FORD, Anthony has been resigned. Secretary GRAY, Karen Ann has been resigned. Secretary JAMES, David Richard has been resigned. Secretary KISLINGBURY, Robert Philip has been resigned. Secretary WHITE, Carolyn Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOYD, Ronald has been resigned. Director CARTER, Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director UPHILL, Karen has been resigned. Director WHITELOCK, John Sydenham has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 04 February 2014

Director
DEAN, Martin
Appointed Date: 19 November 2002
70 years old

Director
SCOTT, Paul Anthony
Appointed Date: 26 November 2002
64 years old

Resigned Directors

Secretary
FORD, Anthony
Resigned: 04 February 2014
Appointed Date: 01 December 2004

Secretary
GRAY, Karen Ann
Resigned: 31 May 2001
Appointed Date: 25 January 2001

Secretary
JAMES, David Richard
Resigned: 12 December 1994
Appointed Date: 06 June 1991

Secretary
KISLINGBURY, Robert Philip
Resigned: 30 November 2004
Appointed Date: 25 January 2001

Secretary
WHITE, Carolyn Anne
Resigned: 25 January 2001
Appointed Date: 12 December 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 October 1991
Appointed Date: 06 June 1991

Director
BOYD, Ronald
Resigned: 30 October 2002
Appointed Date: 12 December 1994
97 years old

Director
CARTER, Philip
Resigned: 20 December 2005
Appointed Date: 11 November 2002
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 October 1991
Appointed Date: 06 June 1991

Director
UPHILL, Karen
Resigned: 05 December 2003
Appointed Date: 30 October 2002
48 years old

Director
WHITELOCK, John Sydenham
Resigned: 12 December 1994
Appointed Date: 04 October 1991
76 years old

BAMBER COURT FLATS (MANAGEMENT) LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
01 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

25 Jan 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 11 January 2016
08 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

...
... and 75 more events
25 Oct 1991
Accounting reference date notified as 31/12

11 Jul 1991
Registered office changed on 11/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP

11 Jul 1991
New secretary appointed

11 Jul 1991
Secretary resigned;director resigned;new director appointed

06 Jun 1991
Incorporation