THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 05986758
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED are www.theappleyardamershammanagementcompany.co.uk, and www.the-appleyard-amersham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Appleyard Amersham Management Company Limited is a Private Limited Company. The company registration number is 05986758. The Appleyard Amersham Management Company Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of The Appleyard Amersham Management Company Limited is 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . LEASEHOLD MANAGEMENT SERVICES LTD is a Secretary of the company. LOUGHLIN, Patricia Lynda is a Director of the company. PUGH, Robert Ernest is a Director of the company. SPANNA, Mario Fabrizio is a Director of the company. Secretary MAX, Julie has been resigned. Secretary PURVIS, Colin has been resigned. Secretary WICKS, Noel Jeffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURNS, Stephen has been resigned. Director FIGG, Patsy has been resigned. Director GORDON, Kelly Amanda has been resigned. Director MAX, Julie has been resigned. Director POUCHER, Kathleen Veronica has been resigned. Director WICKS, David John has been resigned. Director WICKS, Noel Jeffrey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEASEHOLD MANAGEMENT SERVICES LTD
Appointed Date: 26 March 2014
Director
LOUGHLIN, Patricia Lynda
Appointed Date: 24 November 2009
80 years old
Director
PUGH, Robert Ernest
Appointed Date: 15 April 2013
70 years old
Director
SPANNA, Mario Fabrizio
Appointed Date: 14 August 2013
46 years old

Resigned Directors

Secretary
MAX, Julie
Resigned: 14 August 2013
Appointed Date: 08 April 2010
Secretary
PURVIS, Colin
Resigned: 26 March 2014
Appointed Date: 14 August 2013
Secretary
WICKS, Noel Jeffrey
Resigned: 08 December 2009
Appointed Date: 02 November 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
BURNS, Stephen
Resigned: 14 August 2014
Appointed Date: 26 August 2011
53 years old
Director
FIGG, Patsy
Resigned: 26 August 2011
Appointed Date: 24 November 2009
61 years old
Director
GORDON, Kelly Amanda
Resigned: 14 August 2013
Appointed Date: 08 April 2010
45 years old
Director
MAX, Julie
Resigned: 11 April 2014
Appointed Date: 08 April 2010
66 years old
Director
POUCHER, Kathleen Veronica
Resigned: 15 April 2013
Appointed Date: 26 August 2011
79 years old
Director
WICKS, David John
Resigned: 08 December 2009
Appointed Date: 02 November 2006
91 years old
Director
WICKS, Noel Jeffrey
Resigned: 08 December 2009
Appointed Date: 02 November 2006
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Leasehold Management Services Ltd
Notified on: 14 August 2016
Nature of control: Has significant influence or control

THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 November 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
16 Mar 2016
Total exemption full accounts made up to 30 November 2015
30 Sep 2015
Director's details changed for Mr Robert Ernest Pugh on 30 September 2015
29 Sep 2015
Director's details changed for Mr Mario Fabrizio Spanna on 19 September 2015
...
... and 54 more events
17 Nov 2006
Director resigned
17 Nov 2006
New director appointed
17 Nov 2006
New secretary appointed;new director appointed
17 Nov 2006
Registered office changed on 17/11/06 from: marquess court 69 southampton row london WC1B 4ET
02 Nov 2006
Incorporation

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