PLAS MARIANDIR RESIDENTS ESTATE COMPANY LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1QG

Company number 02586167
Status Active
Incorporation Date 27 February 1991
Company Type Private Limited Company
Address C/O HOMESTEAD CSL, 50 WOOD STREET, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 1QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mrs Joyce Anne Violet Platt as a director on 27 March 2017; Appointment of Mr William Barry Davies as a director on 27 March 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of PLAS MARIANDIR RESIDENTS ESTATE COMPANY LIMITED are www.plasmariandirresidentsestatecompany.co.uk, and www.plas-mariandir-residents-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Plas Mariandir Residents Estate Company Limited is a Private Limited Company. The company registration number is 02586167. Plas Mariandir Residents Estate Company Limited has been working since 27 February 1991. The present status of the company is Active. The registered address of Plas Mariandir Residents Estate Company Limited is C O Homestead Csl 50 Wood Street Lytham St Annes Lancashire England Fy8 1qg. . HOMESTEAD CONSULTANCY SERVICES LTD. is a Secretary of the company. BROADHURST, Shirley Anne is a Director of the company. DAVIES, William Barry is a Director of the company. FIELDING, Geoff Ian is a Director of the company. HUGGINS, Sheila Constance is a Director of the company. PLATT, Joyce Anne Violet is a Director of the company. Secretary CLAPHAM, Sarah Elizabeth has been resigned. Secretary DONALDSON, Ian has been resigned. Secretary DONALDSON, Pauline has been resigned. Secretary DONALDSON, Pauline has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GOTT, Harold has been resigned. Secretary PETTERS, Kenneth Charles has been resigned. Secretary WILLIAMS, Frederick Ronald has been resigned. Secretary PHOENIX LEASEHOLD & BLOCK MANAGEMENT LTD has been resigned. Secretary PHOENIX PROPERTY MANAGEMENT (JMP) LTD. has been resigned. Director ALDER, Fred has been resigned. Director BEECH, Eric Edward has been resigned. Director BROADHURST, Shirley Anne has been resigned. Director BROOKS, Joan Gertrude has been resigned. Director DADY, Brian has been resigned. Director DONALDSON, Ian has been resigned. Director DONALDSON, Ian has been resigned. Director DONALDSON, Ian has been resigned. Director DONALDSON, Pauline has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FIELDING, Geoff Ian has been resigned. Director FORD, Donald has been resigned. Director FRANCIS, John Thomas has been resigned. Director GOTT, Harold has been resigned. Director GOUGH, Declan has been resigned. Director HOTHER, Thomas Swift, Prof has been resigned. Director KINSEY, Richard Verdun has been resigned. Director LAURITZEN, Margaret has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director NICHOLLS, Herbert William has been resigned. Director PATTISON, Ernest has been resigned. Director PETTERS, Kenneth Charles has been resigned. Director PRIDHAM, William has been resigned. Director PRIDHAM, William has been resigned. Director ROSE, Kenneth has been resigned. Director ROYSTON, Marian Edith has been resigned. Director WATERS, Harold Ernest has been resigned. Director WATSON, Peter Lawrence has been resigned. Director WILLIAMS, Frederick Ronald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOMESTEAD CONSULTANCY SERVICES LTD.
Appointed Date: 01 January 2017

Director
BROADHURST, Shirley Anne
Appointed Date: 04 November 2014
81 years old

Director
DAVIES, William Barry
Appointed Date: 27 March 2017
79 years old

Director
FIELDING, Geoff Ian
Appointed Date: 26 November 2014
81 years old

Director
HUGGINS, Sheila Constance
Appointed Date: 18 September 2014
93 years old

Director
PLATT, Joyce Anne Violet
Appointed Date: 27 March 2017
89 years old

Resigned Directors

Secretary
CLAPHAM, Sarah Elizabeth
Resigned: 21 February 2010
Appointed Date: 17 July 2009

Secretary
DONALDSON, Ian
Resigned: 07 July 2009
Appointed Date: 16 December 2008

Secretary
DONALDSON, Pauline
Resigned: 04 January 2017
Appointed Date: 01 July 2015

Secretary
DONALDSON, Pauline
Resigned: 18 September 2014
Appointed Date: 01 August 2013

Nominee Secretary
DWYER, Daniel John
Resigned: 27 February 1991
Appointed Date: 27 February 1991

Secretary
GOTT, Harold
Resigned: 29 December 2006
Appointed Date: 07 June 2000

Secretary
PETTERS, Kenneth Charles
Resigned: 01 October 2008
Appointed Date: 26 February 2007

Secretary
WILLIAMS, Frederick Ronald
Resigned: 07 June 2000
Appointed Date: 27 February 1991

Secretary
PHOENIX LEASEHOLD & BLOCK MANAGEMENT LTD
Resigned: 01 July 2015
Appointed Date: 18 September 2014

Secretary
PHOENIX PROPERTY MANAGEMENT (JMP) LTD.
Resigned: 13 February 2013
Appointed Date: 30 March 2011

Director
ALDER, Fred
Resigned: 28 March 2007
Appointed Date: 27 February 1991
108 years old

Director
BEECH, Eric Edward
Resigned: 01 November 1994
Appointed Date: 06 October 1992
113 years old

Director
BROADHURST, Shirley Anne
Resigned: 18 September 2014
Appointed Date: 08 May 2013
81 years old

Director
BROOKS, Joan Gertrude
Resigned: 14 February 2008
Appointed Date: 28 February 2007
107 years old

Director
DADY, Brian
Resigned: 27 May 2014
Appointed Date: 08 May 2013
80 years old

Director
DONALDSON, Ian
Resigned: 04 January 2017
Appointed Date: 26 November 2014
81 years old

Director
DONALDSON, Ian
Resigned: 18 September 2014
Appointed Date: 11 March 2014
81 years old

Director
DONALDSON, Ian
Resigned: 22 May 2012
Appointed Date: 27 November 2007
81 years old

Director
DONALDSON, Pauline
Resigned: 01 August 2013
Appointed Date: 06 June 2012
82 years old

Nominee Director
DWYER, Daniel John
Resigned: 27 February 1991
Appointed Date: 27 February 1991
84 years old

Director
FIELDING, Geoff Ian
Resigned: 18 September 2014
Appointed Date: 18 April 2011
81 years old

Director
FORD, Donald
Resigned: 25 April 2008
Appointed Date: 01 March 2006
93 years old

Director
FRANCIS, John Thomas
Resigned: 03 May 1994
Appointed Date: 01 October 1991
121 years old

Director
GOTT, Harold
Resigned: 26 February 2007
Appointed Date: 25 April 2000
106 years old

Director
GOUGH, Declan
Resigned: 04 November 1997
Appointed Date: 26 November 1996
106 years old

Director
HOTHER, Thomas Swift, Prof
Resigned: 01 March 2006
Appointed Date: 26 October 1999
96 years old

Director
KINSEY, Richard Verdun
Resigned: 01 March 2006
Appointed Date: 01 October 1991
109 years old

Director
LAURITZEN, Margaret
Resigned: 20 July 2009
Appointed Date: 28 February 2007
89 years old

Nominee Director
LLOYD, Samuel George Alan
Resigned: 27 February 1991
Appointed Date: 27 February 1991
65 years old

Director
NICHOLLS, Herbert William
Resigned: 25 April 2008
Appointed Date: 19 October 2000
101 years old

Director
PATTISON, Ernest
Resigned: 02 February 2007
Appointed Date: 01 March 2006
92 years old

Director
PETTERS, Kenneth Charles
Resigned: 01 October 2008
Appointed Date: 05 November 1997
99 years old

Director
PRIDHAM, William
Resigned: 26 March 2013
Appointed Date: 20 July 2009
94 years old

Director
PRIDHAM, William
Resigned: 28 October 2008
Appointed Date: 27 November 2007
94 years old

Director
ROSE, Kenneth
Resigned: 12 April 1999
Appointed Date: 01 October 1991
103 years old

Director
ROYSTON, Marian Edith
Resigned: 06 January 2000
Appointed Date: 13 October 1994
102 years old

Director
WATERS, Harold Ernest
Resigned: 02 July 1992
Appointed Date: 27 February 1991
106 years old

Director
WATSON, Peter Lawrence
Resigned: 01 May 2013
Appointed Date: 05 April 2012
85 years old

Director
WILLIAMS, Frederick Ronald
Resigned: 07 June 2000
Appointed Date: 27 February 1991
98 years old

PLAS MARIANDIR RESIDENTS ESTATE COMPANY LIMITED Events

04 Apr 2017
Appointment of Mrs Joyce Anne Violet Platt as a director on 27 March 2017
03 Apr 2017
Appointment of Mr William Barry Davies as a director on 27 March 2017
02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Feb 2017
Current accounting period shortened from 5 April 2017 to 31 March 2017
05 Jan 2017
Appointment of Homestead Consultancy Services Ltd. as a secretary on 1 January 2017
...
... and 137 more events
07 Mar 1991
Director resigned;new director appointed

07 Mar 1991
New director appointed

07 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Mar 1991
Registered office changed on 07/03/91 from: 50 lincoln's inn fields london WC2A 3PF

27 Feb 1991
Incorporation