CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED
LONDON

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Company number 02175284
Status Active
Incorporation Date 8 October 1987
Company Type Private Limited Company
Address 240 GREEN LANE, UNIT 8A GREEN LANE BUSINESS PARK, 240 GREEN LANE, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Micro company accounts made up to 30 September 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 12 . The most likely internet sites of CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED are www.corkhouse77leesonshillmanagement.co.uk, and www.cork-house-77-leesons-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Cork House 77 Leesons Hill Management Limited is a Private Limited Company. The company registration number is 02175284. Cork House 77 Leesons Hill Management Limited has been working since 08 October 1987. The present status of the company is Active. The registered address of Cork House 77 Leesons Hill Management Limited is 240 Green Lane Unit 8a Green Lane Business Park 240 Green Lane London Se9 3tl. . PROPERTY SERVICES PLUS LIMITED is a Secretary of the company. FERGUSON, Damian is a Director of the company. MACKIE, Richard Camfield is a Director of the company. Secretary MORGAN, Joan Grace has been resigned. Secretary REYNOLDS, Charles has been resigned. Secretary REYNOLDS, Linda Ann has been resigned. Director CLEMENTS, Teresa Mary Caroline has been resigned. Director CORNISH, Ian has been resigned. Director DALE, Martin has been resigned. Director DUNCOMBE, Michael George has been resigned. Director DYNES, Marianne Catherine has been resigned. Director FOSGATE, Ian Charles Douglas has been resigned. Director HAMMERTON, Donald has been resigned. Director MALLET, Ann has been resigned. Director MALLET, Jonathan William has been resigned. Director O'BRIEN, Stephen John has been resigned. Director SMITH, Maureen Ann has been resigned. Director STACK, John Michael has been resigned. Director WOOLDRIDGE, Andrew John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PROPERTY SERVICES PLUS LIMITED
Appointed Date: 01 December 2007
Director
FERGUSON, Damian
Appointed Date: 08 April 2012
53 years old
Director
MACKIE, Richard Camfield
Appointed Date: 19 October 2015
76 years old

Resigned Directors

Secretary
MORGAN, Joan Grace
Resigned: 01 March 1994
Secretary
REYNOLDS, Charles
Resigned: 02 December 2007
Appointed Date: 02 May 2002
Secretary
REYNOLDS, Linda Ann
Resigned: 03 May 2002
Appointed Date: 01 March 1994
Director
CLEMENTS, Teresa Mary Caroline
Resigned: 26 October 2008
Appointed Date: 12 February 2003
69 years old
Director
CORNISH, Ian
Resigned: 17 September 1996
68 years old
Director
DALE, Martin
Resigned: 06 October 1995
63 years old
Director
DUNCOMBE, Michael George
Resigned: 07 January 2002
Appointed Date: 02 July 1998
78 years old
Director
DYNES, Marianne Catherine
Resigned: 12 December 2007
Appointed Date: 07 January 2002
65 years old
Director
FOSGATE, Ian Charles Douglas
Resigned: 01 September 1999
Appointed Date: 01 March 1994
65 years old
Director
HAMMERTON, Donald
Resigned: 20 August 1996
Appointed Date: 01 March 1994
59 years old
Director
MALLET, Ann
Resigned: 20 August 2014
Appointed Date: 12 February 2003
80 years old
Director
MALLET, Jonathan William
Resigned: 20 August 2014
Appointed Date: 12 February 2003
73 years old
Director
O'BRIEN, Stephen John
Resigned: 01 March 1994
68 years old
Director
SMITH, Maureen Ann
Resigned: 09 April 2013
Appointed Date: 12 February 2003
81 years old
Director
STACK, John Michael
Resigned: 01 March 1994
91 years old
Director
WOOLDRIDGE, Andrew John
Resigned: 08 December 2003
Appointed Date: 12 February 2003
51 years old

Persons With Significant Control

Mr Damian Ferguson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED Events

03 May 2017
Confirmation statement made on 7 April 2017 with updates
13 Feb 2017
Micro company accounts made up to 30 September 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 12
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Appointment of Mr Richard Camfield Mackie as a director on 19 October 2015
...
... and 99 more events
12 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1988
Registered office changed on 09/02/88 from: 2 baches street london N1 6UB
09 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1988
Company name changed tgp 28 LIMITED\certificate issued on 28/01/88
08 Oct 1987
Incorporation

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