THE 55 KINGSCOURT ROAD MANAGEMENT COMPANY LIMITED
HOVE

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Company number 02195554
Status Active
Incorporation Date 18 November 1987
Company Type Private Limited Company
Address C/O ATKINSONS PALMEIRA AVENUE MANSIONS, 19 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2FA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 7 February 2016; Termination of appointment of Oliver James Atkinson as a secretary on 30 September 2016. The most likely internet sites of THE 55 KINGSCOURT ROAD MANAGEMENT COMPANY LIMITED are www.the55kingscourtroadmanagementcompany.co.uk, and www.the-55-kingscourt-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The 55 Kingscourt Road Management Company Limited is a Private Limited Company. The company registration number is 02195554. The 55 Kingscourt Road Management Company Limited has been working since 18 November 1987. The present status of the company is Active. The registered address of The 55 Kingscourt Road Management Company Limited is C O Atkinsons Palmeira Avenue Mansions 19 Church Road Hove East Sussex Bn3 2fa. The cash in hand is £0.05k. It is £0k against last year. . MALE, Adam Jonathan is a Director of the company. Secretary ADKINS, Colin Martin has been resigned. Secretary ATKINSON, Oliver James has been resigned. Secretary KEMP, Martin Gerard Hugh has been resigned. Secretary VANCEVELDE, Marc John has been resigned. Secretary 55 KINGSCOURT ROAD MANAGEMENT COMPANY has been resigned. Director ADKINS, Colin Martin has been resigned. Director ALLISON, Graham Nigel has been resigned. Director HARRIES, Hugo has been resigned. Director HOCKADAY, Alice has been resigned. Director JOHNSON, Charmian Jacqueline has been resigned. Director JOHNSON, Richard has been resigned. Director KEMP, Martin Gerard Hugh has been resigned. Director MCCANN, Carol has been resigned. Director MUNRO, Andrew Mark has been resigned. Director VANDEVELDE, Marc John has been resigned. The company operates in "Residents property management".


the 55 kingscourt road management company Key Finiance

LIABILITIES n/a
CASH £0.05k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MALE, Adam Jonathan
Appointed Date: 09 August 2012
45 years old

Resigned Directors

Secretary
ADKINS, Colin Martin
Resigned: 17 January 2007
Appointed Date: 15 June 1996
Secretary
ATKINSON, Oliver James
Resigned: 30 September 2016
Appointed Date: 17 January 2013
Secretary
KEMP, Martin Gerard Hugh
Resigned: 10 June 1996
Appointed Date: 11 September 1992
Secretary
VANCEVELDE, Marc John
Resigned: 11 September 1992
Secretary
55 KINGSCOURT ROAD MANAGEMENT COMPANY
Resigned: 17 January 2013
Appointed Date: 17 January 2007
Director
ADKINS, Colin Martin
Resigned: 17 January 2008
Appointed Date: 18 September 1992
66 years old
Director
ALLISON, Graham Nigel
Resigned: 09 August 2012
Appointed Date: 16 January 2007
46 years old
Director
HARRIES, Hugo
Resigned: 17 January 2007
Appointed Date: 11 September 2004
50 years old
Director
HOCKADAY, Alice
Resigned: 30 September 2003
Appointed Date: 15 June 1996
57 years old
Director
JOHNSON, Charmian Jacqueline
Resigned: 22 December 2000
Appointed Date: 16 February 1992
63 years old
Director
JOHNSON, Richard
Resigned: 18 November 2004
Appointed Date: 22 December 2000
58 years old
Director
KEMP, Martin Gerard Hugh
Resigned: 10 June 1996
62 years old
Director
MCCANN, Carol
Resigned: 13 May 1991
63 years old
Director
MUNRO, Andrew Mark
Resigned: 09 August 2012
Appointed Date: 01 October 2003
46 years old
Director
VANDEVELDE, Marc John
Resigned: 11 September 1992
68 years old

Persons With Significant Control

Mr James Haggan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Jonathan Male
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Munro
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE 55 KINGSCOURT ROAD MANAGEMENT COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 7 February 2016
30 Sep 2016
Termination of appointment of Oliver James Atkinson as a secretary on 30 September 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 49.9998
24 Jul 2015
Total exemption small company accounts made up to 7 February 2015
...
... and 78 more events
22 Mar 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1989
Accounting reference date shortened from 31/03 to 07/02
01 Mar 1989
Return made up to 07/02/89; full list of members
03 Dec 1987
Secretary resigned;new secretary appointed
18 Nov 1987
Incorporation

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