FLORENDA FLAT MANAGEMENT LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1BN

Company number 03360980
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Total exemption small company accounts made up to 25 March 2015. The most likely internet sites of FLORENDA FLAT MANAGEMENT LIMITED are www.florendaflatmanagement.co.uk, and www.florenda-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Florenda Flat Management Limited is a Private Limited Company. The company registration number is 03360980. Florenda Flat Management Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Florenda Flat Management Limited is 30 New Road Brighton East Sussex Bn1 1bn. The company`s financial liabilities are £0.22k. It is £0k against last year. The cash in hand is £1.68k. It is £0.01k against last year. And the total assets are £1.68k, which is £0.01k against last year. CHAPMAN, Victor Brian is a Secretary of the company. ASHMAN, Laura is a Director of the company. CHAPMAN, Victor Ian is a Director of the company. FAIRWEATHER, Ian Charles is a Director of the company. GHOSHAL, Pinaki Ranjan is a Director of the company. MCDONALD, Paula Claire, Dr is a Director of the company. NEWTON, Steven Charles is a Director of the company. PALMER FRY, Timothy Mark Hugo is a Director of the company. SHOREY, Suzanne Elizabeth is a Director of the company. SMITH, Penelope Jane is a Director of the company. WATERMAN, Sarah Anne is a Director of the company. Secretary ACOTT, David Patrick Ronald has been resigned. Secretary CULLEN, James Bruce has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ACTON, Michael has been resigned. Director ANTRICAN, James Gray has been resigned. Director BROWNE, Sarah has been resigned. Director CARR, Frederick Leon Thomas has been resigned. Director CHAPMAN, Jeffrey Reginald Peter has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CULLEN, James Bruce has been resigned. Director CULLEN, Lisa has been resigned. Director DENUIR, Jason has been resigned. Director GREY, Graham has been resigned. Director HERBERT, Neil has been resigned. Director HUGHES, Alan has been resigned. Director KOUREAS, Gabriel, Dr has been resigned. Director MANNERFELT EMPSON, Johanna has been resigned. Director MEAKINS, Stuart Conrad has been resigned. Director SUTHERLAND, Paul Stuart has been resigned. Director WOODWARD, Mark Laurence has been resigned. Director WRIGHT, Anne Christine has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


florenda flat management Key Finiance

LIABILITIES £0.22k
CASH £1.68k
+0%
TOTAL ASSETS £1.68k
+0%
All Financial Figures

Current Directors

Secretary
CHAPMAN, Victor Brian
Appointed Date: 11 May 2011
Director
ASHMAN, Laura
Appointed Date: 02 April 2014
39 years old
Director
CHAPMAN, Victor Ian
Appointed Date: 01 April 2009
47 years old
Director
FAIRWEATHER, Ian Charles
Appointed Date: 09 May 1997
75 years old
Director
GHOSHAL, Pinaki Ranjan
Appointed Date: 13 March 2014
63 years old
Director
MCDONALD, Paula Claire, Dr
Appointed Date: 13 March 2014
69 years old
Director
NEWTON, Steven Charles
Appointed Date: 02 April 2014
39 years old
Director
PALMER FRY, Timothy Mark Hugo
Appointed Date: 21 March 2014
43 years old
Director
SHOREY, Suzanne Elizabeth
Appointed Date: 31 March 2000
74 years old
Director
SMITH, Penelope Jane
Appointed Date: 18 August 1999
63 years old
Director
WATERMAN, Sarah Anne
Appointed Date: 16 May 2011
41 years old

Resigned Directors

Secretary
ACOTT, David Patrick Ronald
Resigned: 11 May 2011
Appointed Date: 18 December 2003
Secretary
CULLEN, James Bruce
Resigned: 18 December 2003
Appointed Date: 09 May 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 May 1997
Appointed Date: 28 April 1997
Director
ACTON, Michael
Resigned: 13 September 2005
Appointed Date: 03 January 2001
62 years old
Director
ANTRICAN, James Gray
Resigned: 16 October 2001
Appointed Date: 09 May 1997
79 years old
Director
BROWNE, Sarah
Resigned: 13 March 2014
Appointed Date: 01 December 2004
59 years old
Director
CARR, Frederick Leon Thomas
Resigned: 15 May 2011
Appointed Date: 26 May 2006
47 years old
Director
CHAPMAN, Jeffrey Reginald Peter
Resigned: 17 April 2009
Appointed Date: 09 May 1997
74 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 May 1997
Appointed Date: 28 April 1997
35 years old
Director
CULLEN, James Bruce
Resigned: 18 December 2003
Appointed Date: 09 May 1997
100 years old
Director
CULLEN, Lisa
Resigned: 07 July 2004
Appointed Date: 13 February 2004
62 years old
Director
DENUIR, Jason
Resigned: 21 March 2014
Appointed Date: 17 November 2007
59 years old
Director
GREY, Graham
Resigned: 22 September 2000
Appointed Date: 09 May 1997
69 years old
Director
HERBERT, Neil
Resigned: 21 March 2014
Appointed Date: 17 November 2007
64 years old
Director
HUGHES, Alan
Resigned: 05 August 1999
Appointed Date: 09 May 1997
64 years old
Director
KOUREAS, Gabriel, Dr
Resigned: 31 December 2013
Appointed Date: 17 November 2007
63 years old
Director
MANNERFELT EMPSON, Johanna
Resigned: 08 November 2004
Appointed Date: 22 September 2000
46 years old
Director
MEAKINS, Stuart Conrad
Resigned: 31 March 2000
Appointed Date: 09 May 1997
58 years old
Director
SUTHERLAND, Paul Stuart
Resigned: 17 November 2007
Appointed Date: 27 September 2005
67 years old
Director
WOODWARD, Mark Laurence
Resigned: 01 August 2012
Appointed Date: 17 November 2007
47 years old
Director
WRIGHT, Anne Christine
Resigned: 17 November 2007
Appointed Date: 09 May 1997
93 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 May 1997
Appointed Date: 28 April 1997

FLORENDA FLAT MANAGEMENT LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 25 March 2016
13 Jul 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 25 March 2015
30 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
17 Mar 2015
Appointment of Mr Timothy Mark Hugo Palmer Fry as a director on 21 March 2014
...
... and 111 more events
06 Jun 1997
Director resigned
06 Jun 1997
Secretary resigned;director resigned
06 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1997
Incorporation

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