CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 06009618
Status Active
Incorporation Date 24 November 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-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED are www.castlemewscaerphillymanagementcompany.co.uk, and www.castle-mews-caerphilly-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Castle Mews Caerphilly Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06009618. Castle Mews Caerphilly Management Company Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Castle Mews 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 BURNAND, Robert George has been resigned. Secretary HARRISON, David has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED 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 September 2012
67 years old
Director
CROMPTON, Andrew Charles
Appointed Date: 24 November 2006
61 years old
Director
SMITH, Robin Neil
Appointed Date: 24 November 2006
56 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 01 July 2011
Appointed Date: 01 January 2009
Secretary
HARRISON, David
Resigned: 06 December 2007
Appointed Date: 24 November 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 January 2009
Appointed Date: 06 December 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 24 November 2015 no member list
04 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
15 May 2007
New director appointed
15 May 2007
New secretary appointed
15 May 2007
New director appointed
14 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006
Incorporation

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