POSTFORD MILL (ALBURY) PROPERTY MANAGEMENT LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU5 9BA

Company number 03317237
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 6 MILL REACH MILL LANE, ALBURY, GUILDFORD, SURREY, GU5 9BA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 30 June 2016; Termination of appointment of Anita Heathcote as a secretary. The most likely internet sites of POSTFORD MILL (ALBURY) PROPERTY MANAGEMENT LIMITED are www.postfordmillalburypropertymanagement.co.uk, and www.postford-mill-albury-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Postford Mill Albury Property Management Limited is a Private Limited Company. The company registration number is 03317237. Postford Mill Albury Property Management Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Postford Mill Albury Property Management Limited is 6 Mill Reach Mill Lane Albury Guildford Surrey Gu5 9ba. . MCGLONE, Michael is a Secretary of the company. AIKEN, Kathryn Anne is a Director of the company. MCGLONE, Michael Gerard is a Director of the company. WALLIS, Robert Graham is a Director of the company. WILLSHER, Colin Robert is a Director of the company. Secretary BESSLER, Peter Arnold has been resigned. Secretary BLAKE, Sally Anne has been resigned. Secretary HEATHCOTE, Anita Sarah has been resigned. Secretary LUXFORD, Joanna has been resigned. Secretary RAMAGGE, Robert William has been resigned. Secretary SEMPER, Hugh Sebastian has been resigned. Secretary SHAW, David Wallis has been resigned. Secretary WALKER, James Geoffrey has been resigned. Secretary WHITEWAY, Peter James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE, Sally Anne has been resigned. Director HEATHCOTE, Anita Sarah has been resigned. Director LITTLE, Simon has been resigned. Director RAMAGGE, Robert William has been resigned. Director SILVANO, Massemo has been resigned. Director WALLIS, Robert Graham has been resigned. Director WILLSHER, Susan Margaret has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCGLONE, Michael
Appointed Date: 18 September 2015

Director
AIKEN, Kathryn Anne
Appointed Date: 05 October 2011
66 years old

Director
MCGLONE, Michael Gerard
Appointed Date: 26 August 2015
61 years old

Director
WALLIS, Robert Graham
Appointed Date: 02 September 2013
77 years old

Director
WILLSHER, Colin Robert
Appointed Date: 26 August 2015
81 years old

Resigned Directors

Secretary
BESSLER, Peter Arnold
Resigned: 05 August 2011
Appointed Date: 08 December 2006

Secretary
BLAKE, Sally Anne
Resigned: 17 August 2005
Appointed Date: 06 December 2002

Secretary
HEATHCOTE, Anita Sarah
Resigned: 01 June 2015
Appointed Date: 05 October 2011

Secretary
LUXFORD, Joanna
Resigned: 08 December 2006
Appointed Date: 17 August 2005

Secretary
RAMAGGE, Robert William
Resigned: 27 March 1998
Appointed Date: 12 February 1997

Secretary
SEMPER, Hugh Sebastian
Resigned: 29 January 2002
Appointed Date: 01 November 1999

Secretary
SHAW, David Wallis
Resigned: 02 September 2011
Appointed Date: 27 August 2009

Secretary
WALKER, James Geoffrey
Resigned: 16 December 2002
Appointed Date: 29 January 2002

Secretary
WHITEWAY, Peter James
Resigned: 01 November 1999
Appointed Date: 27 March 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997

Director
BLAKE, Sally Anne
Resigned: 17 August 2005
Appointed Date: 01 November 1999
70 years old

Director
HEATHCOTE, Anita Sarah
Resigned: 01 June 2015
Appointed Date: 05 October 2011
66 years old

Director
LITTLE, Simon
Resigned: 02 September 2011
Appointed Date: 17 August 2005
65 years old

Director
RAMAGGE, Robert William
Resigned: 27 March 1998
Appointed Date: 12 February 1997
66 years old

Director
SILVANO, Massemo
Resigned: 01 November 1999
Appointed Date: 12 February 1997
83 years old

Director
WALLIS, Robert Graham
Resigned: 02 September 2011
Appointed Date: 01 November 1999
77 years old

Director
WILLSHER, Susan Margaret
Resigned: 22 August 2013
Appointed Date: 05 October 2011
77 years old

Persons With Significant Control

Mr Michael Gerard Mcglone
Notified on: 26 August 2016
61 years old
Nature of control: Has significant influence or control

POSTFORD MILL (ALBURY) PROPERTY MANAGEMENT LIMITED Events

18 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Jan 2017
Total exemption full accounts made up to 30 June 2016
29 Feb 2016
Termination of appointment of Anita Heathcote as a secretary
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 14

23 Feb 2016
Director's details changed for Robert Graham Wallis on 23 February 2016
...
... and 74 more events
13 May 1999
Return made up to 12/02/99; full list of members
  • 363(287) ‐ Registered office changed on 13/05/99

17 Apr 1998
New secretary appointed
23 Mar 1998
Return made up to 12/02/98; full list of members
18 Feb 1997
Secretary resigned
12 Feb 1997
Incorporation