NORTHMEAD (POOLE) MANAGEMENT COMPANY LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 01890120
Status Active
Incorporation Date 26 February 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr David Henry Carey as a director on 14 October 2015; Annual return made up to 31 March 2016 no member list. The most likely internet sites of NORTHMEAD (POOLE) MANAGEMENT COMPANY LIMITED are www.northmeadpoolemanagementcompany.co.uk, and www.northmead-poole-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Northmead Poole Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01890120. Northmead Poole Management Company Limited has been working since 26 February 1985. The present status of the company is Active. The registered address of Northmead Poole Management Company Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire United Kingdom Sl8 5qh. . Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. ALEXANDER, Lynda Catherine is a Director of the company. CAREY, David Henry is a Director of the company. MILLS, Leonard Joseph is a Director of the company. Secretary FORD, Anthony has been resigned. Secretary HAWKES, Justine Rachel has been resigned. Secretary ORCHARD, Karen Dorinda has been resigned. Secretary THORBURN, Nicola has been resigned. Secretary Q1 PROFESSIONAL SERVICES LIMITED has been resigned. Director MARTINI, Andrew Clive has been resigned. Director SMITH, Garry Peter has been resigned. Director WHITE, Robert Charles has been resigned. Director WHITE, Vivien has been resigned. Director WILLIAMS, Mark Scott has been resigned. Director WILLIAMS, Stuart Keith has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 05 November 2014

Director
ALEXANDER, Lynda Catherine
Appointed Date: 07 April 2010
77 years old

Director
CAREY, David Henry
Appointed Date: 14 October 2015
71 years old

Director
MILLS, Leonard Joseph
Appointed Date: 21 August 2013
72 years old

Resigned Directors

Secretary
FORD, Anthony
Resigned: 04 February 2014
Appointed Date: 01 February 2002

Secretary
HAWKES, Justine Rachel
Resigned: 24 August 2001
Appointed Date: 09 October 1996

Secretary
ORCHARD, Karen Dorinda
Resigned: 09 October 1996
Appointed Date: 29 November 1991

Secretary
THORBURN, Nicola
Resigned: 01 February 2002
Appointed Date: 30 August 2001

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Resigned: 18 August 2014
Appointed Date: 04 February 2014

Director
MARTINI, Andrew Clive
Resigned: 16 July 1993
63 years old

Director
SMITH, Garry Peter
Resigned: 18 March 2005
Appointed Date: 01 February 2000
53 years old

Director
WHITE, Robert Charles
Resigned: 29 March 2010
Appointed Date: 02 November 1993
75 years old

Director
WHITE, Vivien
Resigned: 01 May 2011
Appointed Date: 05 March 2010
70 years old

Director
WILLIAMS, Mark Scott
Resigned: 01 February 2000
Appointed Date: 20 November 1991
58 years old

Director
WILLIAMS, Stuart Keith
Resigned: 23 April 2015
Appointed Date: 04 March 2010
80 years old

NORTHMEAD (POOLE) MANAGEMENT COMPANY LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Jun 2016
Appointment of Mr David Henry Carey as a director on 14 October 2015
21 Apr 2016
Annual return made up to 31 March 2016 no member list
29 Jan 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 11 January 2016
...
... and 94 more events
18 May 1988
Accounts for a dormant company made up to 31 December 1987

18 May 1988
Accounts for a dormant company made up to 31 December 1986

18 May 1988
Accounts for a dormant company made up to 31 December 1985

18 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

04 Mar 1988
First gazette