CROCKHAMWELL ROAD MANAGEMENT LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
CROCKHAMWELL ROAD MANAGEMENT LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
CROCKHAMWELL ROAD MANAGEMENT LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850392. The accounts status is DORMANT.
CROCKHAMWELL ROAD MANAGEMENT LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850392. The accounts status is DORMANT.
CROCKHAMWELL ROAD MANAGEMENT LIMITED - WOKINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
COPPID HILL HOUSE
WOKINGHAM
RG41 4TG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2020 | 30/06/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ALEXANDER EDWARDS | Apr 1964 | British | Director | 2017-08-30 | CURRENT |
HEIDI CAROLINE FLAHERTY | Oct 1965 | British | Director | 2018-03-20 | CURRENT |
MATTHEW PETER JARVIS | Feb 1980 | British | Director | 2017-08-30 | CURRENT |
MARK PATRICK ANTHONY FLAHERTY | Mar 1963 | British | Director | 2018-03-20 | CURRENT |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-07-30 UNTIL 2003-10-08 | RESIGNED | ||
CAROLINE MARY JONES | Jun 1961 | British | Director | 2007-10-31 UNTIL 2015-03-13 | RESIGNED |
ROSHAN HUSSAIN | Apr 1968 | British | Director | 2003-11-19 UNTIL 2004-05-12 | RESIGNED |
MR JEREMY RICHARD GARNETT | Aug 1946 | United Kingdom | Director | 2010-09-14 UNTIL 2017-08-30 | RESIGNED |
MARK JAMES HARKIN | Jun 1960 | British | Director | 2003-10-08 UNTIL 2004-04-22 | RESIGNED |
HUGH WILLIAM DAVIES | Jul 1956 | British | Director | 2005-11-08 UNTIL 2007-10-31 | RESIGNED |
MRS JACQUELINE ANN COLYER | Jan 1958 | British | Director | 2015-03-13 UNTIL 2015-06-29 | RESIGNED |
MR NEIL BISSET | Apr 1952 | British | Director | 2004-04-22 UNTIL 2015-06-29 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-04-22 UNTIL 2018-03-20 | RESIGNED | ||
SYMPHONY NOMINEES LIMITED | Corporate Director | 2006-05-12 UNTIL 2008-06-30 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-07-30 UNTIL 2003-10-08 | RESIGNED | ||
MR CHARLES OWEN LAW | Apr 1967 | British | Director | 2015-06-29 UNTIL 2018-03-20 | RESIGNED |
MR KENNETH FRASER LINDSAY | Jul 1951 | British | Director | 2003-10-08 UNTIL 2004-04-22 | RESIGNED |
NICHOLAS ALAN PEARCE | Nov 1947 | British | Director | 2004-04-22 UNTIL 2005-11-08 | RESIGNED |
MR HIREN SHAH | Jun 1979 | British | Director | 2003-11-19 UNTIL 2008-06-30 | RESIGNED |
MR DUNCAN THOMPSON | May 1970 | British | Director | 2015-06-29 UNTIL 2018-03-20 | RESIGNED |
OLIVER HARVEY HERMES | Apr 1960 | British | Director | 2010-09-14 UNTIL 2017-08-30 | RESIGNED |
MARK JAMES HARKIN | Jun 1960 | British | Secretary | 2003-10-08 UNTIL 2003-10-16 | RESIGNED |
STUART ANDREW WEIR DUNCAN | Feb 1972 | British | Secretary | 2003-10-16 UNTIL 2004-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flaherty Properties Limited | 2018-03-20 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Nt Property Nominees 1a Limited | 2017-08-30 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Nt Property Nominees 1b Limited | 2017-08-30 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Fairholme Estates (Holdings) Limited | 2016-04-06 - 2018-03-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Threadneedle Pensions Limited | 2016-04-06 - 2017-08-30 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |