T.P. FLAT SERVICES (2) LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 4HS

Company number 01321202
Status Active
Incorporation Date 12 July 1977
Company Type Private Limited Company
Address 26 ELLENBOROUGH CLOSE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 361 . The most likely internet sites of T.P. FLAT SERVICES (2) LIMITED are www.tpflatservices2.co.uk, and www.t-p-flat-services-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Harlow Mill Rail Station is 5 miles; to Stansted Airport Rail Station is 5.3 miles; to Harlow Town Rail Station is 6 miles; to Audley End Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T P Flat Services 2 Limited is a Private Limited Company. The company registration number is 01321202. T P Flat Services 2 Limited has been working since 12 July 1977. The present status of the company is Active. The registered address of T P Flat Services 2 Limited is 26 Ellenborough Close Bishop S Stortford Hertfordshire Cm23 4hs. The cash in hand is £27.09k. It is £-2k against last year. And the total assets are £27.14k, which is £-2k against last year. COLTART, Andrew Gibson is a Secretary of the company. FELSTEAD, Elisabeth is a Director of the company. HATTON, Peter is a Director of the company. MILLINGTON, John is a Director of the company. Secretary BARBER, Susan Anne has been resigned. Secretary KING, Elizabeth Mary has been resigned. Secretary LEWIS, Jonathan Miles has been resigned. Secretary MATTHEWS, Sarah Jane has been resigned. Secretary SNOOK, Jane has been resigned. Secretary STILLINGFLEET, Michael John has been resigned. Secretary TOMLIN, Peter Franklin has been resigned. Secretary PARC PROPERTIES MANAGEMENT COMPANY LIMITED has been resigned. Director BARBER, Susan Anne has been resigned. Director BOLTON, Sarah Catherine has been resigned. Director BORUCH, Louisa Augustina has been resigned. Director DOWNWARD, Valerie has been resigned. Director GRIFFITHS, Gwilym Parry has been resigned. Director KING, Elizabeth Mary has been resigned. Director MATTHEWS, Doris Amy has been resigned. Director OAKLEY, Patricia Mary has been resigned. Director OAKLEY, Patricia Mary has been resigned. Director THOMPSON, Emma Claire has been resigned. The company operates in "Residents property management".


t.p. flat services (2) Key Finiance

LIABILITIES n/a
CASH £27.09k
-7%
TOTAL ASSETS £27.14k
-7%
All Financial Figures

Current Directors

Secretary
COLTART, Andrew Gibson
Appointed Date: 18 December 2012
Director
FELSTEAD, Elisabeth
Appointed Date: 28 May 2015
70 years old
Director
HATTON, Peter

77 years old
Director
MILLINGTON, John

72 years old

Resigned Directors

Secretary
BARBER, Susan Anne
Resigned: 03 May 2007
Appointed Date: 07 September 2000
Secretary
KING, Elizabeth Mary
Resigned: 01 January 1995
Secretary
LEWIS, Jonathan Miles
Resigned: 01 December 1993
Appointed Date: 11 December 1991
Secretary
MATTHEWS, Sarah Jane
Resigned: 22 March 2000
Appointed Date: 11 June 1998
Secretary
SNOOK, Jane
Resigned: 06 December 1996
Appointed Date: 01 January 1995
Secretary
STILLINGFLEET, Michael John
Resigned: 07 September 2000
Appointed Date: 22 March 2000
Secretary
TOMLIN, Peter Franklin
Resigned: 11 June 1998
Appointed Date: 06 December 1995
Secretary
PARC PROPERTIES MANAGEMENT COMPANY LIMITED
Resigned: 18 December 2012
Appointed Date: 03 May 2007
Director
BARBER, Susan Anne
Resigned: 17 June 2013
Appointed Date: 03 May 2007
71 years old
Director
BOLTON, Sarah Catherine
Resigned: 10 April 2008
Appointed Date: 12 January 2005
54 years old
Director
BORUCH, Louisa Augustina
Resigned: 12 March 1999
Appointed Date: 01 December 1993
99 years old
Director
DOWNWARD, Valerie
Resigned: 09 December 1992
Director
GRIFFITHS, Gwilym Parry
Resigned: 11 May 2006
Appointed Date: 14 April 1999
107 years old
Director
KING, Elizabeth Mary
Resigned: 11 June 1998
60 years old
Director
MATTHEWS, Doris Amy
Resigned: 06 December 1995
Appointed Date: 09 December 1992
108 years old
Director
OAKLEY, Patricia Mary
Resigned: 07 March 2013
Appointed Date: 11 June 1998
76 years old
Director
OAKLEY, Patricia Mary
Resigned: 01 December 1993
76 years old
Director
THOMPSON, Emma Claire
Resigned: 11 July 2014
Appointed Date: 06 October 2008
44 years old

Persons With Significant Control

Mr John Milington
Notified on: 1 December 2016
72 years old
Nature of control: Has significant influence or control
Mr Peter Hatton
Notified on: 1 December 2016
77 years old
Nature of control: Has significant influence or control

T.P. FLAT SERVICES (2) LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 361
25 Sep 2015
Appointment of Ms Elisabeth Felstead as a director on 28 May 2015
14 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 101 more events
12 Nov 1987
Return made up to 08/11/87; full list of members
27 May 1987
Director resigned;new director appointed
27 May 1987
Return made up to 26/11/86; full list of members
06 Feb 1987
Full accounts made up to 30 September 1986
12 Jul 1977
Incorporation

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