BRYNCLEDDAU (CAERPHILLY) MANAGEMENT COMPANY LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH
Company number 05934918
Status Active
Incorporation Date 14 September 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRYNCLEDDAU (CAERPHILLY) MANAGEMENT COMPANY LIMITED are www.bryncleddaucaerphillymanagementcompany.co.uk, and www.bryncleddau-caerphilly-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Bryncleddau Caerphilly Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05934918. Bryncleddau Caerphilly Management Company Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Bryncleddau Caerphilly Management Company Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire Sl8 5qh. . Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. BURNAND, Nigel Francis is a Director of the company. CROMPTON, Andrew Charles is a Director of the company. SMITH, Robin Neil is a Director of the company. Secretary BURNARD, Robert George has been resigned. Secretary HARRISON, David has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BURNAND, Nigel Francis has been resigned. Nominee Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 01 July 2011

Director
BURNAND, Nigel Francis
Appointed Date: 01 January 2009
67 years old

Director
CROMPTON, Andrew Charles
Appointed Date: 23 October 2006
61 years old

Director
SMITH, Robin Neil
Appointed Date: 23 October 2006
56 years old

Resigned Directors

Secretary
BURNARD, Robert George
Resigned: 01 July 2011
Appointed Date: 01 January 2009

Secretary
HARRISON, David
Resigned: 14 September 2011
Appointed Date: 23 October 2006

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 14 September 2006

Director
BURNAND, Nigel Francis
Resigned: 14 September 2013
Appointed Date: 01 September 2012
67 years old

Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 23 October 2006
Appointed Date: 14 September 2006

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 14 September 2006

BRYNCLEDDAU (CAERPHILLY) MANAGEMENT COMPANY LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 14 September 2015 no member list
04 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
02 Nov 2006
New secretary appointed
02 Nov 2006
Director resigned
02 Nov 2006
Secretary resigned;director resigned
09 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

14 Sep 2006
Incorporation