COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED

Profile COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED
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Company number
11193929
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 07 February 2018
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Sunday, 06 February 2022 due by Sunday, 20 February 2022

Last statement dated Saturday, 06 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
REDROW HOUSE, ST DAVID'S PARK, UNITED KINGDOM, FLINTSHIRE, CH5 3RX
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PSC and Officers COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED

Officers

(as of 23.09.2020)

BOWRON, Neil Finlay
Status: Active
Appointed on: Thursday, 06 August 2020
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
COPE, Graham Anthony
Status: Active
Appointed on: Wednesday, 07 February 2018
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Role: Secretary
ELSON, Mark Robert
Status: Active
Appointed on: Thursday, 06 August 2020
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Finance Director
Country of residence: England
MULDOWNEY, Paul Andrew
Status: Active
Appointed on: Thursday, 06 August 2020
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Commercial Director
Country of residence: England
OATES, Matthew Alan
Status: Active
Appointed on: Thursday, 06 August 2020
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: England
ROBINSON, Neil
Status: Active
Appointed on: Wednesday, 07 February 2018
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
Country of residence: England
WHITING, Andrew
Status: Active
Appointed on: Tuesday, 14 January 2020
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
HOLMEAR, James Robert George
Status: Not active
Appointed on: Wednesday, 07 February 2018
Resigned on: Friday, 03 August 2018
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
MULDOWNEY, Paul Andrew
Status: Not active
Appointed on: Wednesday, 07 February 2018
Resigned on: Friday, 03 August 2018
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Commercial Director
Country of residence: England
PARKER, Mark Alexander
Status: Not active
Appointed on: Wednesday, 07 February 2018
Resigned on: Friday, 03 August 2018
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BENTLEY-JONES, Michelle Sarah
Status: Not active
Appointed on: Wednesday, 07 February 2018
Resigned on: Friday, 16 February 2018
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
HALFHIDE, Simon Charles Nelson
Status: Not active
Appointed on: Friday, 03 August 2018
Resigned on: Monday, 30 September 2019
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Sales Director
Country of residence: England
WATTS, Adrian
Status: Not active
Appointed on: Friday, 03 August 2018
Resigned on: Monday, 30 September 2019
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Managing Director
Country of residence: England
HOLMEAR, James Robert
Status: Not active
Appointed on: Monday, 30 September 2019
Resigned on: Thursday, 06 August 2020
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
PARKER, Mark Alexander
Status: Not active
Appointed on: Monday, 30 September 2019
Resigned on: Thursday, 06 August 2020
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Managing Director
Country of residence: England
TAFFOU, Bryant
Status: Not active
Appointed on: Friday, 13 April 2018
Resigned on: Thursday, 06 August 2020
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
KENNEALLY, William Martin
Status: Not active
Appointed on: Friday, 03 August 2018
Resigned on: Tuesday, 14 January 2020
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: Irish
Date of birth: January 1973
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
BURNE, David James
Status: Not active
Appointed on: Friday, 03 August 2018
Resigned on: Tuesday, 28 May 2019
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Land Director
Country of residence: United Kingdom
ROSSETTI, Ricardo
Status: Not active
Appointed on: Friday, 03 August 2018
Resigned on: Tuesday, 28 May 2019
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Planning Director
Country of residence: United Kingdom
SCHMIDT, Brandon Justin
Status: Not active
Appointed on: Friday, 03 August 2018
Resigned on: Tuesday, 28 May 2019
Correspondence address: Redrow House St David's Park, Flintshire, United Kingdom, CH5 3RX
Nationality: American
Date of birth: July 1976
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Redrow Homes Limited
Status: Active
Notified on: Wednesday, 07 February 2018
Correspondence address: Redrow House Ewloe, United Kingdom, Flintshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors