GEM ESTATE MANAGEMENT (1995) LIMITED
BOURNE END GEM ESTATE MANAGEMENT LIMITED CPM LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 03071645
Status Active
Incorporation Date 22 June 1995
Company Type Private Limited Company
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 eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 300 . The most likely internet sites of GEM ESTATE MANAGEMENT (1995) LIMITED are www.gemestatemanagement1995.co.uk, and www.gem-estate-management-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Gem Estate Management 1995 Limited is a Private Limited Company. The company registration number is 03071645. Gem Estate Management 1995 Limited has been working since 22 June 1995. The present status of the company is Active. The registered address of Gem Estate Management 1995 Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire Sl8 5qh. . BURNAND, Robert George is a Secretary of the company. BURNAND, Nigel Francis is a Director of the company. BURNAND, Robert George is a Director of the company. QDIME LIMITED is a Director of the company. Secretary PENDLETON, Max Joseph has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CRUSE, Angela Francesca Rose has been resigned. Director PENDLETON, Max Joseph has been resigned. Director TRINNAMAN, Janet Suzanne has been resigned. Director WAGER, Kenneth has been resigned. Director WAGER, Nigel Lundie has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BURNAND, Robert George
Appointed Date: 24 November 2014

Director
BURNAND, Nigel Francis
Appointed Date: 24 November 2014
67 years old

Director
BURNAND, Robert George
Appointed Date: 24 November 2014
67 years old

Director
QDIME LIMITED
Appointed Date: 24 November 2014

Resigned Directors

Secretary
PENDLETON, Max Joseph
Resigned: 24 November 2014
Appointed Date: 16 September 1999

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 22 June 1995
Appointed Date: 22 June 1995

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 15 September 1999
Appointed Date: 22 June 1995

Director
CRUSE, Angela Francesca Rose
Resigned: 05 June 2006
Appointed Date: 05 June 2006
50 years old

Director
PENDLETON, Max Joseph
Resigned: 24 November 2014
Appointed Date: 18 December 1995
80 years old

Director
TRINNAMAN, Janet Suzanne
Resigned: 24 November 2014
Appointed Date: 18 December 1995
79 years old

Director
WAGER, Kenneth
Resigned: 04 October 1996
Appointed Date: 22 June 1995
106 years old

Director
WAGER, Nigel Lundie
Resigned: 28 October 2000
Appointed Date: 22 June 1995
76 years old

GEM ESTATE MANAGEMENT (1995) LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 300

01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 300

...
... and 78 more events
16 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

29 Dec 1995
New director appointed
29 Dec 1995
New director appointed
28 Jun 1995
Secretary resigned
22 Jun 1995
Incorporation

GEM ESTATE MANAGEMENT (1995) LIMITED Charges

3 July 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 5 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
5 October 1999
Debenture
Delivered: 14 October 1999
Status: Satisfied on 31 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…