THE CITRUS BUILDING MANAGEMENT COMPANY LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH
Company number 08777361
Status Active
Incorporation Date 15 November 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Appointment of Q1 Professional Services Limited as a secretary on 25 March 2017; Registered office address changed from 7 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2 April 2017. The most likely internet sites of THE CITRUS BUILDING MANAGEMENT COMPANY LIMITED are www.thecitrusbuildingmanagementcompany.co.uk, and www.the-citrus-building-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The Citrus Building Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08777361. The Citrus Building Management Company Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of The Citrus Building Management Company Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire England Sl8 5qh. . Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. ELLERTON, Alan Christopher is a Director of the company. HOUGHTON, John Scott is a Director of the company. WARWICK, Jane Elizabeth is a Director of the company. WARWICK, Matthew Aaron is a Director of the company. Secretary SHERIDAN, Clare has been resigned. Director BALL, Roger has been resigned. Director JOHNSTON, Duncan Cameron has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 25 March 2017
Director
ELLERTON, Alan Christopher
Appointed Date: 07 December 2016
76 years old
Director
HOUGHTON, John Scott
Appointed Date: 07 December 2016
44 years old
Director
WARWICK, Jane Elizabeth
Appointed Date: 07 December 2016
60 years old
Director
WARWICK, Matthew Aaron
Appointed Date: 07 December 2016
40 years old

Resigned Directors

Secretary
SHERIDAN, Clare
Resigned: 07 December 2016
Appointed Date: 01 November 2015
Director
BALL, Roger
Resigned: 07 December 2016
Appointed Date: 15 November 2013
64 years old
Director
JOHNSTON, Duncan Cameron
Resigned: 07 December 2016
Appointed Date: 15 November 2013
60 years old

Persons With Significant Control

Leyton Mount Development Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CITRUS BUILDING MANAGEMENT COMPANY LIMITED Events

13 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
03 Apr 2017
Appointment of Q1 Professional Services Limited as a secretary on 25 March 2017
02 Apr 2017
Registered office address changed from 7 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2 April 2017
04 Jan 2017
Accounts for a dormant company made up to 30 November 2016
09 Dec 2016
Termination of appointment of Roger Ball as a director on 7 December 2016
...
... and 10 more events
19 Nov 2015
Annual return made up to 15 November 2015 no member list
28 Sep 2015
Accounts for a dormant company made up to 30 November 2014
21 Sep 2015
Director's details changed for Duncan Cameron Johnston on 9 July 2015
17 Feb 2015
Annual return made up to 15 November 2014 no member list
15 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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