NO. 1 EAST CLIFF PROMENADE MANAGEMENT COMPANY LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 1LA

Company number 01430102
Status Active
Incorporation Date 15 June 1979
Company Type Private Limited Company
Address 1 LANGLEY COURT, PYLE STREET, NEWPORT, ISLE OF WIGHT, ENGLAND, PO30 1LA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Raymond Frederick Hennessey as a director on 3 February 2017; Registered office address changed from Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 23 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of NO. 1 EAST CLIFF PROMENADE MANAGEMENT COMPANY LIMITED are www.no1eastcliffpromenademanagementcompany.co.uk, and www.no-1-east-cliff-promenade-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Ryde St Johns Road Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 6.3 miles; to Sandown Rail Station is 6.4 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 1 East Cliff Promenade Management Company Limited is a Private Limited Company. The company registration number is 01430102. No 1 East Cliff Promenade Management Company Limited has been working since 15 June 1979. The present status of the company is Active. The registered address of No 1 East Cliff Promenade Management Company Limited is 1 Langley Court Pyle Street Newport Isle of Wight England Po30 1la. . GARDNER, Alan Henry Parr is a Secretary of the company. FARLEY, Eric James is a Director of the company. FETTON, Eamonn Anthony is a Director of the company. GARDNER, Alan Henry Parr is a Director of the company. Secretary BAILEY, Joan has been resigned. Secretary BRADSHAW, Margaret May has been resigned. Secretary FARLEY, Eric James has been resigned. Secretary ROWELL, John Richard has been resigned. Director BAILEY, Joan has been resigned. Director BOSTOCK, May Louisa has been resigned. Director BRADSHAW, Margaret May has been resigned. Director BRATLEY, Orian Doreen has been resigned. Director CAVACIUTI, Andrew has been resigned. Director HENNESSEY, Raymond Frederick has been resigned. Director KEIZER, Nicolas Johannes Gerrit has been resigned. Director MELSON, Derek George has been resigned. Director PEACOCK, Nellie has been resigned. Director RAFFILL, David John has been resigned. Director RANSOM, Brian Arthur has been resigned. Director THORPE, Muriel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GARDNER, Alan Henry Parr
Appointed Date: 01 April 2006
Director
FARLEY, Eric James

103 years old
Director
FETTON, Eamonn Anthony
Appointed Date: 09 April 2014
70 years old
Director
GARDNER, Alan Henry Parr
Appointed Date: 13 August 2002
95 years old

Resigned Directors

Secretary
BAILEY, Joan
Resigned: 09 January 1995
Appointed Date: 31 May 1993
Secretary
BRADSHAW, Margaret May
Resigned: 31 May 1993
Secretary
FARLEY, Eric James
Resigned: 28 August 1998
Appointed Date: 11 January 1995
Secretary
ROWELL, John Richard
Resigned: 31 March 2006
Appointed Date: 02 September 1998
Director
BAILEY, Joan
Resigned: 23 June 1998
87 years old
Director
BOSTOCK, May Louisa
Resigned: 01 February 2003
111 years old
Director
BRADSHAW, Margaret May
Resigned: 31 July 2007
104 years old
Director
BRATLEY, Orian Doreen
Resigned: 10 August 2004
Appointed Date: 22 July 1994
104 years old
Director
CAVACIUTI, Andrew
Resigned: 21 July 2001
Appointed Date: 23 June 1998
117 years old
Director
HENNESSEY, Raymond Frederick
Resigned: 03 February 2017
Appointed Date: 14 July 2007
74 years old
Director
KEIZER, Nicolas Johannes Gerrit
Resigned: 15 December 2006
Appointed Date: 11 August 2003
92 years old
Director
MELSON, Derek George
Resigned: 18 December 2002
Appointed Date: 16 June 2000
94 years old
Director
PEACOCK, Nellie
Resigned: 22 July 1994
107 years old
Director
RAFFILL, David John
Resigned: 09 April 2014
Appointed Date: 10 August 2004
72 years old
Director
RANSOM, Brian Arthur
Resigned: 14 October 1999
96 years old
Director
THORPE, Muriel
Resigned: 11 November 2011
112 years old

Persons With Significant Control

Eastcliff Tower Development Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO. 1 EAST CLIFF PROMENADE MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Termination of appointment of Raymond Frederick Hennessey as a director on 3 February 2017
23 Dec 2016
Registered office address changed from Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 23 December 2016
24 Aug 2016
Accounts for a dormant company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 15 July 2016 with updates
22 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 7
...
... and 100 more events
19 Jun 1987
Full accounts made up to 31 March 1987
01 Aug 1986
Return made up to 20/07/86; full list of members
23 May 1986
Full accounts made up to 31 March 1986
23 May 1986
Director resigned;new director appointed
18 Feb 1986
Return made up to 19/08/85; full list of members

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