COMLAND MANAGEMENT LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 04218239
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address LUNAR HOUSE, MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
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 fifty-seven events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of COMLAND MANAGEMENT LIMITED are www.comlandmanagement.co.uk, and www.comland-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comland Management Limited is a Private Limited Company. The company registration number is 04218239. Comland Management Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Comland Management Limited is Lunar House Mercury Park Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. . MARTIN, Christopher Giles is a Secretary of the company. AYRES, Christopher Robert is a Director of the company. CROSSLEY, Stuart James is a Director of the company. MARTIN, Christopher Giles is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FUNNELL, Simon Kennedy has been resigned. Director ILSLEY, Andrew John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MARTIN, Christopher Giles
Appointed Date: 16 May 2001
Director
AYRES, Christopher Robert
Appointed Date: 01 May 2012
42 years old
Director
CROSSLEY, Stuart James
Appointed Date: 16 May 2001
81 years old
Director
MARTIN, Christopher Giles
Appointed Date: 16 May 2001
57 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 16 May 2001
Appointed Date: 16 May 2001
Nominee Director
DWYER, Daniel James
Resigned: 16 May 2001
Appointed Date: 16 May 2001
50 years old
Director
FUNNELL, Simon Kennedy
Resigned: 08 June 2010
Appointed Date: 19 May 2003
65 years old
Director
ILSLEY, Andrew John
Resigned: 19 May 2003
Appointed Date: 16 May 2001
62 years old

Persons With Significant Control

Comland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMLAND MANAGEMENT LIMITED Events

22 May 2017
Confirmation statement made on 16 May 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
05 Jan 2016
Full accounts made up to 31 March 2015
18 Jun 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Christopher Robert Ayers
...
... and 47 more events
21 Jun 2001
New director appointed
21 Jun 2001
New director appointed
21 Jun 2001
New secretary appointed;new director appointed
21 Jun 2001
Registered office changed on 21/06/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
16 May 2001
Incorporation

COMLAND MANAGEMENT LIMITED Charges

13 April 2011
Guarantee & debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Guarantee & debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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