PAUL'S PLACE MANAGEMENT COMPANY LIMITED
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 1HN

Company number 03142637
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address 38 PAULS PLACE, ASHTEAD, SURREY, KT21 1HN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 21 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 26 . The most likely internet sites of PAUL'S PLACE MANAGEMENT COMPANY LIMITED are www.paulsplacemanagementcompany.co.uk, and www.paul-s-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Chessington North Rail Station is 4 miles; to Fulwell Rail Station is 9.2 miles; to Balham Rail Station is 10.9 miles; to Feltham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul S Place Management Company Limited is a Private Limited Company. The company registration number is 03142637. Paul S Place Management Company Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Paul S Place Management Company Limited is 38 Pauls Place Ashtead Surrey Kt21 1hn. . WILSON, Christopher John is a Secretary of the company. LINSELL, Peter Charles is a Director of the company. MCGREGOR, Duncan Melville is a Director of the company. WILSON, Christopher John is a Director of the company. YORK, Kathleen is a Director of the company. Secretary FOSTER, Roy William John has been resigned. Secretary NEW, James Edward has been resigned. Secretary WILSON, Janice Susan has been resigned. Secretary WRIGHT, Paul Timothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAIRD, Simon Andrew has been resigned. Director CLARK, Anne has been resigned. Director DENNARD, Derek David has been resigned. Director FOSTER, Roy William John has been resigned. Director GARDNER, Raymond has been resigned. Director GEARON, Michael William has been resigned. Director HULME, Josephine Margaret has been resigned. Director KEEP, David Burnell has been resigned. Director LINSELL, Peter Charles has been resigned. Director MATHAROO, Cheryl Wendy has been resigned. Director NEGUS, Kenneth James has been resigned. Director NEW, James Edward has been resigned. Director ROSCOE, John Gordon Fraser has been resigned. Director SOUTHAM, John Armitage, Dr has been resigned. Director TURNER, Graham Neil has been resigned. Director VINEY, Michael John has been resigned. Director WILSON, Janice Susan has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WILSON, Christopher John
Appointed Date: 08 July 2004

Director
LINSELL, Peter Charles
Appointed Date: 04 July 2013
78 years old

Director
MCGREGOR, Duncan Melville
Appointed Date: 03 July 2014
54 years old

Director
WILSON, Christopher John
Appointed Date: 08 July 2004
76 years old

Director
YORK, Kathleen
Appointed Date: 04 July 2013
73 years old

Resigned Directors

Secretary
FOSTER, Roy William John
Resigned: 06 July 2000
Appointed Date: 22 October 1998

Secretary
NEW, James Edward
Resigned: 22 October 1998
Appointed Date: 03 July 1997

Secretary
WILSON, Janice Susan
Resigned: 08 July 2004
Appointed Date: 06 July 2000

Secretary
WRIGHT, Paul Timothy
Resigned: 03 July 1997
Appointed Date: 02 January 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996

Director
CAIRD, Simon Andrew
Resigned: 06 July 2006
Appointed Date: 05 July 2001
58 years old

Director
CLARK, Anne
Resigned: 03 July 2014
Appointed Date: 01 July 2010
88 years old

Director
DENNARD, Derek David
Resigned: 03 July 1997
Appointed Date: 02 January 1996
82 years old

Director
FOSTER, Roy William John
Resigned: 06 July 2000
Appointed Date: 03 July 1997
95 years old

Director
GARDNER, Raymond
Resigned: 01 November 2013
Appointed Date: 06 July 2006
78 years old

Director
GEARON, Michael William
Resigned: 03 July 1997
Appointed Date: 02 January 1996
79 years old

Director
HULME, Josephine Margaret
Resigned: 04 July 2013
Appointed Date: 10 November 1998
89 years old

Director
KEEP, David Burnell
Resigned: 02 July 2015
Appointed Date: 03 July 2014
66 years old

Director
LINSELL, Peter Charles
Resigned: 08 July 2004
Appointed Date: 03 July 1997
78 years old

Director
MATHAROO, Cheryl Wendy
Resigned: 12 February 2010
Appointed Date: 08 July 2004
60 years old

Director
NEGUS, Kenneth James
Resigned: 25 April 2001
Appointed Date: 06 July 2000
93 years old

Director
NEW, James Edward
Resigned: 22 October 1998
Appointed Date: 03 July 1997
56 years old

Director
ROSCOE, John Gordon Fraser
Resigned: 10 November 2012
Appointed Date: 05 July 2012
81 years old

Director
SOUTHAM, John Armitage, Dr
Resigned: 06 July 2000
Appointed Date: 03 July 1997
96 years old

Director
TURNER, Graham Neil
Resigned: 03 July 1997
Appointed Date: 02 January 1996
79 years old

Director
VINEY, Michael John
Resigned: 02 July 2015
Appointed Date: 11 July 2002
88 years old

Director
WILSON, Janice Susan
Resigned: 08 July 2004
Appointed Date: 03 July 1997
70 years old

PAUL'S PLACE MANAGEMENT COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Aug 2016
Total exemption full accounts made up to 21 January 2016
19 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 26

17 Jul 2015
Total exemption small company accounts made up to 21 January 2015
14 Jul 2015
Termination of appointment of Michael John Viney as a director on 2 July 2015
...
... and 90 more events
07 Feb 1997
Return made up to 02/01/97; full list of members
14 Jul 1996
Accounting reference date notified as 21/01
02 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Jan 1996
Secretary resigned
02 Jan 1996
Incorporation