TAPLOW QUAY MANAGEMENT COMPANY LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1UB

Company number 05281351
Status Active
Incorporation Date 9 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SWAN HOUSE, SAVILL WAY, MARLOW, BUCKS, ENGLAND, SL7 1UB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Tom Joseph Dawson as a secretary on 20 March 2017; Termination of appointment of Kempton Carr (Maidenhead) Ltd as a secretary on 20 March 2017; Registered office address changed from C/O Erna Rubens Chatsworth House 29 Broadway Maidenhead Berkshire SL6 1LY to Swan House Savill Way Marlow Bucks SL7 1UB on 20 March 2017. The most likely internet sites of TAPLOW QUAY MANAGEMENT COMPANY LIMITED are www.taplowquaymanagementcompany.co.uk, and www.taplow-quay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Taplow Quay Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05281351. Taplow Quay Management Company Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Taplow Quay Management Company Limited is Swan House Savill Way Marlow Bucks England Sl7 1ub. . DAWSON, Tom Joseph is a Secretary of the company. BATES, Simon Trevelain is a Director of the company. LILLEY, David Christopher is a Director of the company. Secretary KINGSTON, Paul has been resigned. Secretary MOORE, Michael Stuart has been resigned. Secretary RICHARDS, Marcus William, Dr has been resigned. Secretary KEMPTON CARR (MAIDENHEAD) LTD has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Secretary PINNACLE PROPERTY MANAGEMENT LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Simon Trevelain has been resigned. Director BRADFORD, Stewart Michael has been resigned. Director LEE BRINDLE, Karen Susan has been resigned. Director RICHARDS, Marcus William, Dr has been resigned. Director WINGROVE, John Raymond has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAWSON, Tom Joseph
Appointed Date: 20 March 2017
Director
BATES, Simon Trevelain
Appointed Date: 21 October 2008
59 years old
Director
LILLEY, David Christopher
Appointed Date: 14 November 2007
69 years old

Resigned Directors

Secretary
KINGSTON, Paul
Resigned: 23 November 2005
Appointed Date: 09 November 2004
Secretary
MOORE, Michael Stuart
Resigned: 31 October 2006
Appointed Date: 23 November 2005
Secretary
RICHARDS, Marcus William, Dr
Resigned: 06 December 2007
Appointed Date: 01 November 2006
Secretary
KEMPTON CARR (MAIDENHEAD) LTD
Resigned: 20 March 2017
Appointed Date: 31 March 2014
Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 12 December 2010
Appointed Date: 02 January 2008
Secretary
PINNACLE PROPERTY MANAGEMENT LTD
Resigned: 01 January 2015
Appointed Date: 13 December 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Director
BATES, Simon Trevelain
Resigned: 09 October 2006
Appointed Date: 23 November 2005
59 years old
Director
BRADFORD, Stewart Michael
Resigned: 23 November 2005
Appointed Date: 09 November 2004
56 years old
Director
LEE BRINDLE, Karen Susan
Resigned: 23 November 2005
Appointed Date: 09 November 2004
62 years old
Director
RICHARDS, Marcus William, Dr
Resigned: 07 February 2008
Appointed Date: 26 July 2006
70 years old
Director
WINGROVE, John Raymond
Resigned: 14 April 2008
Appointed Date: 26 July 2006
80 years old

Persons With Significant Control

Mr David Christopher Lilley
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Simon Trevelain Bates
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TAPLOW QUAY MANAGEMENT COMPANY LIMITED Events

20 Mar 2017
Appointment of Mr Tom Joseph Dawson as a secretary on 20 March 2017
20 Mar 2017
Termination of appointment of Kempton Carr (Maidenhead) Ltd as a secretary on 20 March 2017
20 Mar 2017
Registered office address changed from C/O Erna Rubens Chatsworth House 29 Broadway Maidenhead Berkshire SL6 1LY to Swan House Savill Way Marlow Bucks SL7 1UB on 20 March 2017
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 47 more events
23 Jun 2006
Director resigned
15 Feb 2006
New director appointed
09 Dec 2005
Annual return made up to 09/11/05
  • 363(287) ‐ Registered office changed on 09/12/05
  • 363(288) ‐ Director's particulars changed
17 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation

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