Company information:
Bamber Bridge Management Company Limited (No: 03587163)
Address: UNIT A5 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DE11 0WT, UNITED KINGDOM
Status: Active
Incorporated: 25-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: SCOTT JOSEPH BUCKLEY ( DOB: Dec-1987 From: Jun-2019 )
Current Director: SCOTT JOSEPH BUCKLEY ( DOB: Dec-1987 From: Jun-2019 )
Current Director: DAVID JOHN BURKINSHAW ( DOB: Mar-1964 From: Dec-2012 )
Current Director: ALASTAIR JAMES CUBBIN ( DOB: Dec-1973 From: Dec-2008 )
Current Secretary: GROUND SOLUTIONS UK LIMITED ( From: Nov-2023 )
Current Secretary: GROUND SOLUTIONS UK LIMITED ( From: Nov-2023 )
Resigned Director: MILES VENTRESS ANDERSON ( DOB: Aug-1953 From: Aug-1999 To: Nov-2001 )
Resigned Director: DAVID JOHN BURKINSHAW ( DOB: Mar-1964 From: Dec-2012 To: Jan-2023 )
Resigned Director: DAVID TERRY CARR ( DOB: Nov-1949 From: Nov-2001 To: Feb-2004 )
Resigned Director: ALASTAIR JAMES CUBBIN ( DOB: Dec-1973 From: Dec-2008 To: Jun-2019 )
Resigned Director: DAVID MICHAEL EDGE ( DOB: Oct-1943 From: Dec-2001 To: Feb-2006 )
Resigned Director: KEITH FROUD ( DOB: Sep-1970 From: Jul-1998 To: Aug-1999 )
Resigned Director: DIANE GOODWIN ( DOB: Oct-1958 From: Feb-2004 To: Mar-2005 )
Resigned Director: MICHAEL JOHN HALL ( DOB: Feb-1950 From: Aug-1999 To: Dec-2001 )
Resigned Director: KENNETH HEPPLESTON ( From: Apr-2004 To: Jul-2009 )
Resigned Director: MICHAEL ROBERT HORNER ( DOB: Nov-1962 From: Aug-1999 To: Aug-2000 )
Resigned Director: LANCE HOUGHTON ( From: Mar-2005 To: May-2008 )
Resigned Director: DAVID HOYLE ( DOB: May-1961 From: Jul-2009 To: Dec-2012 )
Resigned Director: MICHAEL JOHN KELLEHER ( DOB: Dec-1969 From: May-2008 To: Dec-2008 )
Resigned Director: DARRAN LAWLESS ( DOB: Jun-1967 From: Aug-2000 To: Dec-2012 )
Resigned Director: DANIEL TERENCE O'BRIEN ( DOB: May-1946 From: Aug-1999 To: May-2005 )
Resigned Director: DAVID ANTHONY PELHAM ( DOB: Oct-1947 From: Aug-1999 To: Mar-2004 )
Resigned Director: NICOLA HAYLEY SUMNER ( DOB: Nov-1969 From: Jul-1998 To: Aug-1999 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jun-1998 To: Jul-1998 )
Resigned Secretary: JUDITH MARY PHILOMENA ROBERTS ( DOB: Jul-1947 From: Aug-1999 To: May-2008 )
Resigned Secretary: CLARE SHERIDAN ( DOB: Aug-1965 From: May-2008 To: Nov-2023 )
Resigned Secretary: CLARECS SHERIDAN ( From: May-2008 To: May-2008 )
Resigned Secretary: NICOLA HAYLEY SUMNER ( DOB: Nov-1969 From: Jul-1998 To: Aug-1999 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jun-1998 To: Jul-1998 )
Persons of Significant Control:
M&G Uk Property Gp Limited, 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-12-03)
Lancashire County Council, 1 County Hall, PO BOX 78, Preston, Lancashire, PR1 8XJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-12-03)