PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED
RUISLIP

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Company number 01735021
Status Active
Incorporation Date 28 June 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address JFM BLOCK & ESTATE MANAGEMENT LLP, CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registered office address changed from C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ England to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016; Secretary's details changed for Jfm Block & Estate Management on 22 October 2016. The most likely internet sites of PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED are www.philpotsfarmmanagementcompanyno2.co.uk, and www.philpots-farm-management-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Philpots Farm Management Company No 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01735021. Philpots Farm Management Company No 2 Limited has been working since 28 June 1983. The present status of the company is Active. The registered address of Philpots Farm Management Company No 2 Limited is Jfm Block Estate Management Llp Canada House 272 Field End Road Ruislip England Ha4 9na. . JFM BLOCK & ESTATE MANAGEMENT is a Secretary of the company. KUMAR, Aparna Eshwar is a Director of the company. MALIK, Sumit is a Director of the company. PEARCE, Philip is a Director of the company. SINGH, Yashpal is a Director of the company. Secretary GREEN, Andrew, Dir has been resigned. Secretary WALL, Margaret Mary has been resigned. Secretary WALLINGTON, Jennifer Mary has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary FIRSTPORT SECRETARIAL LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Director EDWARDS, David Charles has been resigned. Director FULCHER, Derek Bryan has been resigned. Director GREEN, Robert, Dir has been resigned. Director KEEN, Felix has been resigned. Director SHERIDAN, Norman has been resigned. Director WALL, Lorette has been resigned. Director WALLINGTON, Jennifer Mary has been resigned. Director WALLINGTON, Richard John has been resigned. Director COUNTY ESTATE DIRECTORS SERVICES LIMITED has been resigned. Director OM NOMINEE SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JFM BLOCK & ESTATE MANAGEMENT
Appointed Date: 15 July 2016
Director
KUMAR, Aparna Eshwar
Appointed Date: 11 August 2015
43 years old
Director
MALIK, Sumit
Appointed Date: 16 April 2016
54 years old
Director
PEARCE, Philip
Appointed Date: 21 August 2015
41 years old
Director
SINGH, Yashpal
Appointed Date: 16 April 2016
47 years old

Resigned Directors

Secretary
GREEN, Andrew, Dir
Resigned: 01 May 1999
Appointed Date: 27 September 1998
Secretary
WALL, Margaret Mary
Resigned: 02 January 1997
Secretary
WALLINGTON, Jennifer Mary
Resigned: 20 June 2005
Appointed Date: 12 November 1999
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 28 July 2010
Appointed Date: 20 June 2005
Secretary
FIRSTPORT SECRETARIAL LIMITED
Resigned: 15 July 2016
Appointed Date: 05 October 2012
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 04 October 2012
Appointed Date: 28 July 2010
Director
EDWARDS, David Charles
Resigned: 04 July 2011
Appointed Date: 30 September 2010
68 years old
Director
FULCHER, Derek Bryan
Resigned: 01 September 1998
Appointed Date: 28 May 1997
70 years old
Director
GREEN, Robert, Dir
Resigned: 01 May 1999
Appointed Date: 23 February 1998
53 years old
Director
KEEN, Felix
Resigned: 09 October 2015
Appointed Date: 04 July 2011
55 years old
Director
SHERIDAN, Norman
Resigned: 30 November 1995
64 years old
Director
WALL, Lorette
Resigned: 03 December 1997
66 years old
Director
WALLINGTON, Jennifer Mary
Resigned: 02 January 2007
Appointed Date: 01 July 1999
47 years old
Director
WALLINGTON, Richard John
Resigned: 02 January 2007
Appointed Date: 03 March 1999
50 years old
Director
COUNTY ESTATE DIRECTORS SERVICES LIMITED
Resigned: 28 July 2010
Appointed Date: 02 January 2007
Director
OM NOMINEE SERVICES LIMITED
Resigned: 21 January 2015
Appointed Date: 28 July 2010

PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Oct 2016
Registered office address changed from C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ England to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016
22 Oct 2016
Secretary's details changed for Jfm Block & Estate Management on 22 October 2016
19 Jul 2016
Appointment of Jfm Block & Estate Management as a secretary on 15 July 2016
19 Jul 2016
Registered office address changed from Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ England to C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 19 July 2016
...
... and 114 more events
24 Jul 1987
Annual return made up to 31/12/85
24 Jul 1987
Full accounts made up to 25 December 1985
24 Jul 1987
Annual return made up to 31/12/86
24 Jul 1987
Annual return made up to 31/12/86
28 Jun 1983
Incorporation

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