THE PANTILE MANAGEMENT COMPANY (WESTBOURNE GROVE) LIMITED
CROYDON

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Company number 04970965
Status Active
Incorporation Date 20 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Thomas Amphlett as a director on 20 February 2017; Appointment of Mr Thomas Southerby as a director on 20 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THE PANTILE MANAGEMENT COMPANY (WESTBOURNE GROVE) LIMITED are www.thepantilemanagementcompanywestbournegrove.co.uk, and www.the-pantile-management-company-westbourne-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Pantile Management Company Westbourne Grove Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04970965. The Pantile Management Company Westbourne Grove Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of The Pantile Management Company Westbourne Grove Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES is a Secretary of the company. ADORISIO, Rachael Jane is a Director of the company. AMPHLETT, Thomas is a Director of the company. SANDFORD, Jon-Paul is a Director of the company. SOUTHERBY, Thomas is a Director of the company. Secretary BRYAN, Roger Charles has been resigned. Secretary GUTHRIE, Charles Alec has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary CROWN LEASEHOLD MANAGEMENT LTD has been resigned. Secretary THE GUTHRIE PARTNERSHIP LIMITED has been resigned. Director FIRMSTONE, Francis has been resigned. Director HOLMES, Mark Tracey has been resigned. Director MCDONALD, Angus has been resigned. Director SOUTHERBY, Peter Charles has been resigned. Director WALLACE, Paul has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES
Appointed Date: 08 December 2016

Director
ADORISIO, Rachael Jane
Appointed Date: 14 December 2004
69 years old

Director
AMPHLETT, Thomas
Appointed Date: 20 February 2017
47 years old

Director
SANDFORD, Jon-Paul
Appointed Date: 16 August 2012
43 years old

Director
SOUTHERBY, Thomas
Appointed Date: 20 February 2017
47 years old

Resigned Directors

Secretary
BRYAN, Roger Charles
Resigned: 01 November 2005
Appointed Date: 20 November 2003

Secretary
GUTHRIE, Charles Alec
Resigned: 28 February 2012
Appointed Date: 01 May 2010

Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 15 June 2010
Appointed Date: 31 October 2005

Secretary
CROWN LEASEHOLD MANAGEMENT LTD
Resigned: 08 December 2016
Appointed Date: 01 April 2012

Secretary
THE GUTHRIE PARTNERSHIP LIMITED
Resigned: 31 March 2012
Appointed Date: 28 February 2012

Director
FIRMSTONE, Francis
Resigned: 29 November 2006
Appointed Date: 20 November 2003
57 years old

Director
HOLMES, Mark Tracey
Resigned: 02 May 2014
Appointed Date: 14 December 2004
63 years old

Director
MCDONALD, Angus
Resigned: 28 November 2006
Appointed Date: 20 November 2003
61 years old

Director
SOUTHERBY, Peter Charles
Resigned: 17 August 2012
Appointed Date: 27 July 2006
78 years old

Director
WALLACE, Paul
Resigned: 28 November 2006
Appointed Date: 03 January 2005
54 years old

THE PANTILE MANAGEMENT COMPANY (WESTBOURNE GROVE) LIMITED Events

29 Mar 2017
Appointment of Mr Thomas Amphlett as a director on 20 February 2017
07 Mar 2017
Appointment of Mr Thomas Southerby as a director on 20 February 2017
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2016
Termination of appointment of Crown Leasehold Management Ltd as a secretary on 8 December 2016
08 Dec 2016
Appointment of Hml Company Secretarial Services as a secretary on 8 December 2016
...
... and 52 more events
24 Dec 2004
New director appointed
24 Dec 2004
New director appointed
09 Dec 2004
Annual return made up to 20/11/04
  • 363(287) ‐ Registered office changed on 09/12/04
  • 363(288) ‐ Secretary's particulars changed

05 Dec 2003
Registered office changed on 05/12/03 from: 20 meridian place clifton bristol BS8 1JL
20 Nov 2003
Incorporation