KERVES LANE PROPERTY MANAGEMENT COMPANY LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 6ES

Company number 03483322
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address BROOKWOOD HOUSE, KERVES LANE, HORSHAM, WEST SUSSEX, RH13 6ES
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 3 . The most likely internet sites of KERVES LANE PROPERTY MANAGEMENT COMPANY LIMITED are www.kerveslanepropertymanagementcompany.co.uk, and www.kerves-lane-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Christs Hospital Rail Station is 2.2 miles; to Warnham Rail Station is 2.8 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerves Lane Property Management Company Limited is a Private Limited Company. The company registration number is 03483322. Kerves Lane Property Management Company Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Kerves Lane Property Management Company Limited is Brookwood House Kerves Lane Horsham West Sussex Rh13 6es. . PEACOCK, Michael John is a Secretary of the company. HOLLAND, Georgina is a Director of the company. PEACOCK, Michael John is a Director of the company. ROBINSON, Julie Anne is a Director of the company. Secretary BARTHOLEMEW, Paul Gary has been resigned. Secretary BROWN, Gordon Sidney has been resigned. Secretary ROOKE, Peter Charles has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BARTHOLEMEW, Paul Gary has been resigned. Director BROWN, Gordon Sidney has been resigned. Director INNES, John Alexander has been resigned. Director ROBINSON, Steve has been resigned. Director ROOKE, Peter Charles has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. Director SEVERNSIDE SECRETARIAL LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PEACOCK, Michael John
Appointed Date: 29 August 2012
Director
HOLLAND, Georgina
Appointed Date: 12 August 2013
72 years old
Director
PEACOCK, Michael John
Appointed Date: 18 December 1998
68 years old
Director
ROBINSON, Julie Anne
Appointed Date: 21 January 2004
65 years old

Resigned Directors

Secretary
BARTHOLEMEW, Paul Gary
Resigned: 17 November 1998
Appointed Date: 18 December 1997
Secretary
BROWN, Gordon Sidney
Resigned: 29 August 2012
Appointed Date: 17 November 1998
Secretary
ROOKE, Peter Charles
Resigned: 24 April 2002
Appointed Date: 09 December 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Director
BARTHOLEMEW, Paul Gary
Resigned: 17 November 1998
Appointed Date: 18 December 1997
67 years old
Director
BROWN, Gordon Sidney
Resigned: 09 December 2000
Appointed Date: 17 November 1998
92 years old
Director
INNES, John Alexander
Resigned: 17 November 1998
Appointed Date: 18 December 1997
74 years old
Director
ROBINSON, Steve
Resigned: 21 January 2004
Appointed Date: 01 September 2002
59 years old
Director
ROOKE, Peter Charles
Resigned: 24 April 2002
Appointed Date: 17 November 1998
67 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Director
SEVERNSIDE SECRETARIAL LTD
Resigned: 18 December 1997
Appointed Date: 18 December 1997

Persons With Significant Control

Mr Michael John Peacock
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Robinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Brown
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERVES LANE PROPERTY MANAGEMENT COMPANY LIMITED Events

30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 3
01 Jan 2016
Director's details changed for Michael John Peacock on 5 December 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
31 Dec 1997
Secretary resigned
31 Dec 1997
New secretary appointed;new director appointed
31 Dec 1997
New director appointed
31 Dec 1997
Registered office changed on 31/12/97 from: aspect house 135/137 city road london EC1V 1JB
18 Dec 1997
Incorporation

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