PASSFIELD MEWS MANAGEMENT COMPANY LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7QT

Company number 05714755
Status Active
Incorporation Date 20 February 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 63 LARK RISE, LIPHOOK, ENGLAND, GU30 7QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from C/O Ronald Tanner 68 Lark Rise Liphook Hampshire GU30 7QT to 63 Lark Rise Liphook GU30 7QT on 15 November 2016; Termination of appointment of Ronald William Tanner as a director on 15 November 2016. The most likely internet sites of PASSFIELD MEWS MANAGEMENT COMPANY LIMITED are www.passfieldmewsmanagementcompany.co.uk, and www.passfield-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Haslemere Rail Station is 4 miles; to Bentley (Hants) Rail Station is 7.3 miles; to Petersfield Rail Station is 7.7 miles; to Farnham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passfield Mews Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05714755. Passfield Mews Management Company Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Passfield Mews Management Company Limited is 63 Lark Rise Liphook England Gu30 7qt. . BOXELL, Gillian Patricia is a Director of the company. GIBB, Martin Christopher is a Director of the company. HUGHES, Michael Pycraft, Professor is a Director of the company. LAWRENCE, John Michael is a Director of the company. ROEBUCK, Bruce Owen is a Director of the company. WIGMAN, Robert Gerald is a Director of the company. WRIGHT, Nicholas Gordon is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ALLINGTON, Richard Darren, Dr has been resigned. Director CHESTER, Clare has been resigned. Director HARVEY, Jacqueline Susan has been resigned. Director LEVERETT, David Robin has been resigned. Director PENGILLEY, James has been resigned. Director TANNER, Ronald William has been resigned. Director TANNER, Ronald William has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director RMG ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BOXELL, Gillian Patricia
Appointed Date: 17 December 2009
69 years old
Director
GIBB, Martin Christopher
Appointed Date: 08 February 2010
49 years old
Director
HUGHES, Michael Pycraft, Professor
Appointed Date: 17 December 2009
55 years old
Director
LAWRENCE, John Michael
Appointed Date: 17 December 2009
92 years old
Director
ROEBUCK, Bruce Owen
Appointed Date: 18 December 2009
81 years old
Director
WIGMAN, Robert Gerald
Appointed Date: 21 July 2016
42 years old
Director
WRIGHT, Nicholas Gordon
Appointed Date: 17 December 2009
65 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 July 2010
Appointed Date: 20 February 2006
Director
ALLINGTON, Richard Darren, Dr
Resigned: 05 July 2016
Appointed Date: 17 December 2009
52 years old
Director
CHESTER, Clare
Resigned: 20 December 2013
Appointed Date: 08 February 2010
48 years old
Director
HARVEY, Jacqueline Susan
Resigned: 03 September 2013
Appointed Date: 17 December 2009
80 years old
Director
LEVERETT, David Robin
Resigned: 30 January 2014
Appointed Date: 17 December 2009
63 years old
Director
PENGILLEY, James
Resigned: 04 January 2011
Appointed Date: 08 February 2010
45 years old
Director
TANNER, Ronald William
Resigned: 15 November 2016
Appointed Date: 11 May 2012
93 years old
Director
TANNER, Ronald William
Resigned: 15 November 2016
Appointed Date: 17 December 2009
73 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 17 December 2009
Appointed Date: 20 February 2006
Director
RMG ASSET MANAGEMENT LIMITED
Resigned: 17 December 2009
Appointed Date: 20 February 2006

PASSFIELD MEWS MANAGEMENT COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Nov 2016
Registered office address changed from C/O Ronald Tanner 68 Lark Rise Liphook Hampshire GU30 7QT to 63 Lark Rise Liphook GU30 7QT on 15 November 2016
15 Nov 2016
Termination of appointment of Ronald William Tanner as a director on 15 November 2016
15 Nov 2016
Termination of appointment of Ronald William Tanner as a director on 15 November 2016
15 Nov 2016
Director's details changed for Mr John Micheal Lawrence on 15 November 2016
...
... and 49 more events
20 Sep 2007
Full accounts made up to 31 December 2006
16 Mar 2007
Accounting reference date shortened from 28/02/07 to 31/12/06
03 Mar 2007
Annual return made up to 20/02/07
  • 363(288) ‐ Director's particulars changed
07 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006
Incorporation

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