FOUR FREELANDS ROAD LIMITED
KENT

Hellopages » Greater London » Bromley » BR1 3AQ

Company number 01350944
Status Active
Incorporation Date 1 February 1978
Company Type Private Limited Company
Address FLAT 1 4 FREELANDS ROAD, BROMLEY, KENT, BR1 3AQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Paula Curzon as a secretary on 1 June 2016; Appointment of Mr Andrew Tippet as a secretary on 1 June 2016. The most likely internet sites of FOUR FREELANDS ROAD LIMITED are www.fourfreelandsroad.co.uk, and www.four-freelands-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Four Freelands Road Limited is a Private Limited Company. The company registration number is 01350944. Four Freelands Road Limited has been working since 01 February 1978. The present status of the company is Active. The registered address of Four Freelands Road Limited is Flat 1 4 Freelands Road Bromley Kent Br1 3aq. . PARKINSON, Anthony Stephen is a Secretary of the company. TIPPET, Andrew is a Secretary of the company. PARKINSON, Anthony Stephen is a Director of the company. Secretary BRAITHWAITE, Peter Gordon has been resigned. Secretary CURZON, Paula has been resigned. Secretary DAVIES, Christopher John has been resigned. Secretary FALL, Michael Peter has been resigned. Secretary HOLMES, Margaret Ethel has been resigned. Secretary HORNE, Daniella Nina has been resigned. Secretary TIPPET, Andrew has been resigned. Director BEESLEY, Damon Dennis has been resigned. Director BRAITHWAITE, Eric Gordon has been resigned. Director BRAITHWAITE, Monica has been resigned. Director DAVIES, Christopher John has been resigned. Director DUNCKLEY, Carl has been resigned. Director EDWARDS, Colin Charles has been resigned. Director FALL, Michael Peter has been resigned. Director HAZELL, Beverley Gail has been resigned. Director HOLMES, Margaret Ethel has been resigned. Director HUGHES, Simon Paul has been resigned. Director IVES, Alexandra Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PARKINSON, Anthony Stephen
Appointed Date: 06 May 2003

Secretary
TIPPET, Andrew
Appointed Date: 01 June 2016

Director
PARKINSON, Anthony Stephen
Appointed Date: 01 August 2008
61 years old

Resigned Directors

Secretary
BRAITHWAITE, Peter Gordon
Resigned: 06 May 2003
Appointed Date: 16 June 1998

Secretary
CURZON, Paula
Resigned: 01 June 2016
Appointed Date: 17 November 2012

Secretary
DAVIES, Christopher John
Resigned: 04 November 1994

Secretary
FALL, Michael Peter
Resigned: 08 August 1996
Appointed Date: 04 November 1994

Secretary
HOLMES, Margaret Ethel
Resigned: 15 June 1998
Appointed Date: 09 August 1996

Secretary
HORNE, Daniella Nina
Resigned: 16 November 2012
Appointed Date: 01 August 2008

Secretary
TIPPET, Andrew
Resigned: 01 April 2016
Appointed Date: 01 April 2016

Director
BEESLEY, Damon Dennis
Resigned: 01 December 2003
Appointed Date: 04 November 1994
54 years old

Director
BRAITHWAITE, Eric Gordon
Resigned: 06 November 1994
122 years old

Director
BRAITHWAITE, Monica
Resigned: 10 February 2003
Appointed Date: 06 November 1994
112 years old

Director
DAVIES, Christopher John
Resigned: 04 November 1994
67 years old

Director
DUNCKLEY, Carl
Resigned: 09 February 2003
Appointed Date: 22 December 1998
54 years old

Director
EDWARDS, Colin Charles
Resigned: 01 August 2008
Appointed Date: 01 December 2003
87 years old

Director
FALL, Michael Peter
Resigned: 08 August 1996
58 years old

Director
HAZELL, Beverley Gail
Resigned: 16 November 1999
Appointed Date: 17 July 1998
64 years old

Director
HOLMES, Margaret Ethel
Resigned: 15 June 1998
94 years old

Director
HUGHES, Simon Paul
Resigned: 26 November 1998
Appointed Date: 09 August 1996
53 years old

Director
IVES, Alexandra Elizabeth
Resigned: 10 October 2002
Appointed Date: 08 October 1999
52 years old

Persons With Significant Control

Mr Andrew Tippet
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUR FREELANDS ROAD LIMITED Events

26 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Nov 2016
Termination of appointment of Paula Curzon as a secretary on 1 June 2016
26 Nov 2016
Appointment of Mr Andrew Tippet as a secretary on 1 June 2016
29 Jun 2016
Appointment of Andrew Tippet as a secretary on 1 April 2016
29 Jun 2016
Termination of appointment of Andrew Tippet as a secretary on 1 April 2016
...
... and 88 more events
08 Jun 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

27 Jan 1989
First gazette

25 Nov 1987
New secretary appointed;new director appointed

25 Nov 1987
Return made up to 31/12/86; full list of members

01 Feb 1978
Incorporation