BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
STOKENCHURCH

Hellopages » Buckinghamshire » Wycombe » HP14 3FE

Company number 05891073
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address UNIT 4 STOKENCHURCH BUSINESS PARK, IBSTONE ROAD, STOKENCHURCH, HP14 3FE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Philip Richard Green as a director on 3 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED are www.bhsechilternsstokenchurchmanagementcompany.co.uk, and www.bhse-chilterns-stokenchurch-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Princes Risborough Rail Station is 5 miles; to Haddenham & Thame Parkway Rail Station is 7.8 miles; to Henley-on-Thames Rail Station is 8.7 miles; to Shiplake Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhse Chilterns Stokenchurch Management Company Limited is a Private Limited Company. The company registration number is 05891073. Bhse Chilterns Stokenchurch Management Company Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Bhse Chilterns Stokenchurch Management Company Limited is Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch Hp14 3fe. . WAITE, Philip Nigel is a Secretary of the company. DOBSON, Keith is a Director of the company. GREEN, Philip Richard is a Director of the company. WAITE, Philip Nigel is a Director of the company. Secretary BRENNAND, Marcus Anthony Harold has been resigned. Secretary GILBERT, Nicholas Jay has been resigned. Secretary SINFIELD, Nicholas Paul has been resigned. Director BRENNAND, Marcus Anthony Harold has been resigned. Director EDGLEY, Anthony Peter David has been resigned. Director HOULSTON, James Simon Holte has been resigned. Director HOULSTON, Simon Lister Holte has been resigned. Director HOWARD, Ross Jeffrey has been resigned. Director KINASZ, Victoria Louise has been resigned. Director LEAHY, Stephen Marcus has been resigned. Director LOBB, David Paul has been resigned. Director MCGILL, Alistair Peter has been resigned. Director RUSSELL, Michael Iain has been resigned. Director SINFIELD, Nicholas Paul has been resigned. Director TAYLOR, Suzanne Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WAITE, Philip Nigel
Appointed Date: 16 June 2010
Director
DOBSON, Keith
Appointed Date: 14 April 2010
72 years old
Director
GREEN, Philip Richard
Appointed Date: 03 April 2017
67 years old
Director
WAITE, Philip Nigel
Appointed Date: 14 April 2010
57 years old

Resigned Directors

Secretary
BRENNAND, Marcus Anthony Harold
Resigned: 02 July 2009
Appointed Date: 14 August 2008
Secretary
GILBERT, Nicholas Jay
Resigned: 14 August 2008
Appointed Date: 31 July 2006
Secretary
SINFIELD, Nicholas Paul
Resigned: 14 April 2010
Appointed Date: 18 August 2009
Director
BRENNAND, Marcus Anthony Harold
Resigned: 14 August 2008
Appointed Date: 14 August 2008
53 years old
Director
EDGLEY, Anthony Peter David
Resigned: 14 April 2010
Appointed Date: 17 December 2008
69 years old
Director
HOULSTON, James Simon Holte
Resigned: 13 February 2009
Appointed Date: 31 July 2006
51 years old
Director
HOULSTON, Simon Lister Holte
Resigned: 13 February 2009
Appointed Date: 31 July 2006
81 years old
Director
HOWARD, Ross Jeffrey
Resigned: 14 April 2010
Appointed Date: 14 April 2009
52 years old
Director
KINASZ, Victoria Louise
Resigned: 09 September 2010
Appointed Date: 14 April 2010
54 years old
Director
LEAHY, Stephen Marcus
Resigned: 09 March 2012
Appointed Date: 21 October 2011
52 years old
Director
LOBB, David Paul
Resigned: 07 December 2015
Appointed Date: 14 November 2012
62 years old
Director
MCGILL, Alistair Peter
Resigned: 03 September 2010
Appointed Date: 04 May 2010
57 years old
Director
RUSSELL, Michael Iain
Resigned: 01 May 2009
Appointed Date: 24 November 2008
68 years old
Director
SINFIELD, Nicholas Paul
Resigned: 14 April 2010
Appointed Date: 20 November 2008
52 years old
Director
TAYLOR, Suzanne Elizabeth
Resigned: 29 January 2013
Appointed Date: 09 March 2012
57 years old

Persons With Significant Control

Mr Philip Nigel Waite
Notified on: 6 June 2016
57 years old
Nature of control: Has significant influence or control
Mr Keith Dobson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED Events

05 Apr 2017
Appointment of Mr Philip Richard Green as a director on 3 April 2017
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Termination of appointment of David Paul Lobb as a director on 7 December 2015
...
... and 57 more events
26 Nov 2007
Accounts for a dormant company made up to 31 March 2007
26 Sep 2007
Director's particulars changed
02 Aug 2007
Return made up to 31/07/07; full list of members
12 Mar 2007
Accounting reference date shortened from 31/07/07 to 31/03/07
31 Jul 2006
Incorporation

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