423 BLACKFEN ROAD (SIDCUP) MANAGEMENT LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 5FS
Company number 03136511
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address PMUK (LONDON) LTD DARTFORD BUSINESS PARK, VICTORIA ROAD, DARTFORD, KENT, ENGLAND, DA1 5FS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Gerald Ellard as a director on 21 December 2016; Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to Pmuk (London) Ltd Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 4 July 2016. The most likely internet sites of 423 BLACKFEN ROAD (SIDCUP) MANAGEMENT LIMITED are www.423blackfenroadsidcupmanagement.co.uk, and www.423-blackfen-road-sidcup-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. 423 Blackfen Road Sidcup Management Limited is a Private Limited Company. The company registration number is 03136511. 423 Blackfen Road Sidcup Management Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of 423 Blackfen Road Sidcup Management Limited is Pmuk London Ltd Dartford Business Park Victoria Road Dartford Kent England Da1 5fs. The company`s financial liabilities are £6.83k. It is £0.73k against last year. The cash in hand is £7.03k. It is £0.32k against last year. And the total assets are £8.16k, which is £1.45k against last year. PMUK (LONDON) LTD is a Secretary of the company. HART, Nicola is a Director of the company. LAWRENCE, Scott Elliott is a Director of the company. PEARCE, Melanie is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary CATSEC LIMITED has been resigned. Secretary CUNNINGHAM, Linzi has been resigned. Secretary DEVINE, Kenneth Joseph has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary WELLS, Brian has been resigned. Director BARNES, Sharon has been resigned. Director CRUDGINGTON, Sandra Marion has been resigned. Director CUNNINGHAM, Linzi has been resigned. Director DEVINE, Kenneth Joseph has been resigned. Director ELLARD, Gerald has been resigned. Director FORSDYKE, Mark Stephen has been resigned. Director HEDGES, Nicholas Ernest has been resigned. Director HML COMPANY SECRETARIAL SERVICES has been resigned. Director JENMAN, Laura Jane Maria has been resigned. Director JONES, Gordon Richard has been resigned. Director KRAUSS, Philip David has been resigned. Director LEIGHTON, Debbie has been resigned. Director SMITH, Amanda Jane has been resigned. Director SWANSON, Paul William has been resigned. Director VAUGHAN, Laura Diane has been resigned. Director WELLS, Brian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


423 blackfen road (sidcup) management Key Finiance

LIABILITIES £6.83k
+11%
CASH £7.03k
+4%
TOTAL ASSETS £8.16k
+21%
All Financial Figures

Current Directors

Secretary
PMUK (LONDON) LTD
Appointed Date: 01 July 2016

Director
HART, Nicola
Appointed Date: 16 May 2005
52 years old

Director
LAWRENCE, Scott Elliott
Appointed Date: 21 August 2014
43 years old

Director
PEARCE, Melanie
Appointed Date: 20 October 2015
40 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 14 March 2005
Appointed Date: 25 November 1999

Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 14 March 2005

Secretary
CATSEC LIMITED
Resigned: 15 April 1997
Appointed Date: 11 December 1995

Secretary
CUNNINGHAM, Linzi
Resigned: 15 May 1998
Appointed Date: 15 April 1997

Secretary
DEVINE, Kenneth Joseph
Resigned: 14 August 2014
Appointed Date: 04 April 2012

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 July 2008
Appointed Date: 01 April 2007

Secretary
WELLS, Brian
Resigned: 04 April 2012
Appointed Date: 01 July 2008

Director
BARNES, Sharon
Resigned: 19 December 2002
Appointed Date: 11 December 2001
52 years old

Director
CRUDGINGTON, Sandra Marion
Resigned: 20 June 2014
Appointed Date: 12 February 2007
72 years old

Director
CUNNINGHAM, Linzi
Resigned: 15 May 1998
Appointed Date: 15 April 1997
51 years old

Director
DEVINE, Kenneth Joseph
Resigned: 14 August 2014
Appointed Date: 04 April 2012
61 years old

Director
ELLARD, Gerald
Resigned: 21 December 2016
Appointed Date: 20 October 2015
83 years old

Director
FORSDYKE, Mark Stephen
Resigned: 21 October 2004
Appointed Date: 12 November 1998
59 years old

Director
HEDGES, Nicholas Ernest
Resigned: 26 March 1999
Appointed Date: 15 May 1998
58 years old

Director
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 July 2008
Appointed Date: 01 April 2007

Director
JENMAN, Laura Jane Maria
Resigned: 02 February 2007
Appointed Date: 01 June 2005
47 years old

Director
JONES, Gordon Richard
Resigned: 15 April 1997
Appointed Date: 11 December 1995
94 years old

Director
KRAUSS, Philip David
Resigned: 15 April 1997
Appointed Date: 11 December 1995
78 years old

Director
LEIGHTON, Debbie
Resigned: 30 November 1999
Appointed Date: 15 April 1997
56 years old

Director
SMITH, Amanda Jane
Resigned: 27 March 1998
Appointed Date: 15 April 1997
55 years old

Director
SWANSON, Paul William
Resigned: 11 May 2005
Appointed Date: 13 November 1997
57 years old

Director
VAUGHAN, Laura Diane
Resigned: 03 September 2002
Appointed Date: 27 March 1998
55 years old

Director
WELLS, Brian
Resigned: 04 April 2012
Appointed Date: 08 October 2007
68 years old

Persons With Significant Control

Mr Gerald Ellard
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

Ms Nicola Hart
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

Mr Scott Elliott Lawrence
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

Ms Melanie Pearce
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

423 BLACKFEN ROAD (SIDCUP) MANAGEMENT LIMITED Events

24 Jan 2017
Confirmation statement made on 11 December 2016 with updates
21 Dec 2016
Termination of appointment of Gerald Ellard as a director on 21 December 2016
04 Jul 2016
Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to Pmuk (London) Ltd Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 4 July 2016
04 Jul 2016
Appointment of Pmuk (London) Ltd as a secretary on 1 July 2016
29 May 2016
Total exemption small company accounts made up to 28 September 2015
...
... and 97 more events
28 May 1996
Ad 14/05/96--------- £ si 1@1=1 £ ic 4/5
26 Apr 1996
Ad 19/04/96--------- £ si 1@1=1 £ ic 3/4
15 Mar 1996
Accounting reference date notified as 30/09
15 Mar 1996
Ad 12/03/96--------- £ si 1@1=1 £ ic 2/3
11 Dec 1995
Incorporation