HYDRO (ST NEOTS) NUMBER ONE MANAGEMENT COMPANY LIMITED
YORK

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Company number 05542084
Status Active
Incorporation Date 22 August 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Alexander James Kenny as a director on 2 March 2017; Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of HYDRO (ST NEOTS) NUMBER ONE MANAGEMENT COMPANY LIMITED are www.hydrostneotsnumberonemanagementcompany.co.uk, and www.hydro-st-neots-number-one-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydro St Neots Number One Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05542084. Hydro St Neots Number One Management Company Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Hydro St Neots Number One Management Company Limited is Persimmon House Fulford York Yo19 4fe. . KENNY, Alexander James is a Director of the company. MCDONALD, Simon Patrick is a Director of the company. PHILLIPS, Nicholas Roy is a Director of the company. Secretary BURNS, David Charles has been resigned. Secretary EWER, Robert Charles has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CLARK, Susan has been resigned. Director EVANS, Adrian Lloyd has been resigned. Director HULL, Susan Mary has been resigned. Director KIRKLAND, Daryl has been resigned. Nominee Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
KENNY, Alexander James
Appointed Date: 02 March 2017
39 years old
Director
MCDONALD, Simon Patrick
Appointed Date: 01 January 2015
52 years old
Director
PHILLIPS, Nicholas Roy
Appointed Date: 01 December 2015
55 years old

Resigned Directors

Secretary
BURNS, David Charles
Resigned: 22 July 2010
Appointed Date: 09 September 2005
Secretary
EWER, Robert Charles
Resigned: 30 April 2012
Appointed Date: 22 July 2010
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 September 2005
Appointed Date: 22 August 2005
Director
CLARK, Susan
Resigned: 27 March 2006
Appointed Date: 09 September 2005
56 years old
Director
EVANS, Adrian Lloyd
Resigned: 31 December 2014
Appointed Date: 09 September 2005
56 years old
Director
HULL, Susan Mary
Resigned: 20 April 2007
Appointed Date: 27 March 2006
76 years old
Director
KIRKLAND, Daryl
Resigned: 30 November 2015
Appointed Date: 20 April 2007
58 years old
Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 09 September 2005
Appointed Date: 22 August 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 September 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Persimmon Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRO (ST NEOTS) NUMBER ONE MANAGEMENT COMPANY LIMITED Events

15 Mar 2017
Appointment of Mr Alexander James Kenny as a director on 2 March 2017
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 28 February 2016
16 Dec 2015
Appointment of Mr Nicholas Roy Phillips as a director on 1 December 2015
16 Dec 2015
Termination of appointment of Daryl Kirkland as a director on 30 November 2015
...
... and 35 more events
27 Sep 2005
Registered office changed on 27/09/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
27 Sep 2005
Director resigned
27 Sep 2005
Secretary resigned;director resigned
06 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005
Incorporation

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