PINWELL ROAD FLATS MANAGEMENT COMPANY LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 1XE

Company number 04588994
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 56 HIGH STREET, LEWES, EAST SUSSEX, BN7 1XE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption full accounts made up to 30 September 2015; Appointment of Mr Adrian Edward Pilkington as a director on 23 December 2015. The most likely internet sites of PINWELL ROAD FLATS MANAGEMENT COMPANY LIMITED are www.pinwellroadflatsmanagementcompany.co.uk, and www.pinwell-road-flats-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pinwell Road Flats Management Company Limited is a Private Limited Company. The company registration number is 04588994. Pinwell Road Flats Management Company Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Pinwell Road Flats Management Company Limited is 56 High Street Lewes East Sussex Bn7 1xe. . WYCHERLEY, Anne Elizabeth is a Secretary of the company. HEBBERD, Margaret Anne is a Director of the company. MACHAT, Jane Laura is a Director of the company. MACHAT, Martin is a Director of the company. PILKINGTON, Adrian Edward is a Director of the company. Secretary BOWLEY, Joyce Marion has been resigned. Secretary JAFARI, Mohammad has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ADCOCK, David Ian has been resigned. Director BOWLEY, Joyce Marion has been resigned. Director BOWLEY, William Victor has been resigned. Director HOOK, Beryl Marion has been resigned. Director O'HARE, Ruth, Doctor has been resigned. Director TAGHAN, Ardeshir has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WYCHERLEY, Anne Elizabeth
Appointed Date: 22 April 2005
Director
HEBBERD, Margaret Anne
Appointed Date: 28 June 2006
87 years old
Director
MACHAT, Jane Laura
Appointed Date: 26 June 2006
61 years old
Director
MACHAT, Martin
Appointed Date: 26 June 2006
67 years old
Director
PILKINGTON, Adrian Edward
Appointed Date: 23 December 2015
74 years old

Resigned Directors

Secretary
BOWLEY, Joyce Marion
Resigned: 22 April 2005
Appointed Date: 26 April 2004
Secretary
JAFARI, Mohammad
Resigned: 26 April 2004
Appointed Date: 13 November 2002
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
ADCOCK, David Ian
Resigned: 26 June 2006
Appointed Date: 26 April 2004
68 years old
Director
BOWLEY, Joyce Marion
Resigned: 22 April 2005
Appointed Date: 26 April 2004
90 years old
Director
BOWLEY, William Victor
Resigned: 22 April 2005
Appointed Date: 26 April 2004
103 years old
Director
HOOK, Beryl Marion
Resigned: 04 April 2012
Appointed Date: 26 April 2004
96 years old
Director
O'HARE, Ruth, Doctor
Resigned: 22 December 2015
Appointed Date: 01 November 2013
71 years old
Director
TAGHAN, Ardeshir
Resigned: 26 April 2004
Appointed Date: 13 November 2002
70 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mrs Margaret Anne Hebberd
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Edward Pilkington
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Machat
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINWELL ROAD FLATS MANAGEMENT COMPANY LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
17 May 2016
Total exemption full accounts made up to 30 September 2015
05 May 2016
Appointment of Mr Adrian Edward Pilkington as a director on 23 December 2015
05 May 2016
Termination of appointment of Ruth O'hare as a director on 22 December 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 3
...
... and 51 more events
26 Feb 2003
Director resigned
26 Feb 2003
Registered office changed on 26/02/03 from: po box 55 7 spa road london SE16 3QQ
26 Feb 2003
New secretary appointed
26 Feb 2003
New director appointed
13 Nov 2002
Incorporation

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