TOWER COURT (POOLE) MANAGEMENT COMPANY LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 03829478
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
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 fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; 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 13 January 2016. The most likely internet sites of TOWER COURT (POOLE) MANAGEMENT COMPANY LIMITED are www.towercourtpoolemanagementcompany.co.uk, and www.tower-court-poole-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Tower Court Poole Management Company Limited is a Private Limited Company. The company registration number is 03829478. Tower Court Poole Management Company Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Tower Court 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. BOYT, Colin Roland is a Director of the company. LOWE, Geoffrey Leslie is a Director of the company. Secretary FORD, Anthony has been resigned. Secretary JOSE, Sally Ann has been resigned. Secretary KNIGHT, Stuart Russell has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director JOSE, Christopher David has been resigned. Director KNIGHT, Stuart Russell has been resigned. Director WILLIAMS, Kenneth Clive has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 04 February 2014

Director
BOYT, Colin Roland
Appointed Date: 24 October 2005
79 years old

Director
LOWE, Geoffrey Leslie
Appointed Date: 06 January 2012
78 years old

Resigned Directors

Secretary
FORD, Anthony
Resigned: 04 February 2014
Appointed Date: 17 September 2001

Secretary
JOSE, Sally Ann
Resigned: 20 June 2000
Appointed Date: 26 August 1999

Secretary
KNIGHT, Stuart Russell
Resigned: 17 September 2001
Appointed Date: 21 June 2000

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999

Director
JOSE, Christopher David
Resigned: 20 June 2000
Appointed Date: 26 August 1999
69 years old

Director
KNIGHT, Stuart Russell
Resigned: 15 September 2005
Appointed Date: 17 September 2001
56 years old

Director
WILLIAMS, Kenneth Clive
Resigned: 14 June 2011
Appointed Date: 21 June 2000
78 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999

TOWER COURT (POOLE) MANAGEMENT COMPANY LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
13 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 13 January 2016
26 Oct 2015
Accounts for a dormant company made up to 31 August 2015
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 6

...
... and 49 more events
03 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Aug 1999
Registered office changed on 23/08/99 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU
23 Aug 1999
Secretary resigned
23 Aug 1999
Director resigned
20 Aug 1999
Incorporation