21 SURREY ROAD MANAGEMENT COMPANY LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8UF

Company number 05293604
Status Active
Incorporation Date 23 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 CHURCH ROAD, PARKSTONE, POOLE, DORSET, BH14 8UF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Khalid Isehak as a director on 16 December 2016; Termination of appointment of Michael Jonathan Clark as a director on 18 October 2016. The most likely internet sites of 21 SURREY ROAD MANAGEMENT COMPANY LIMITED are www.21surreyroadmanagementcompany.co.uk, and www.21-surrey-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Poole Rail Station is 1.5 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Surrey Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05293604. 21 Surrey Road Management Company Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of 21 Surrey Road Management Company Limited is 21 Church Road Parkstone Poole Dorset Bh14 8uf. . BAILEY, Ian Stuart is a Director of the company. FISHER, Rhian Elizabeth is a Director of the company. Secretary FARROW, Matthew Mace has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Michael Jonathan has been resigned. Director FARROW, Matthew Mace has been resigned. Director ISEHAK, Khalid has been resigned. Director SMITH, Rob has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BAILEY, Ian Stuart
Appointed Date: 23 November 2004
60 years old
Director
FISHER, Rhian Elizabeth
Appointed Date: 23 November 2004
54 years old

Resigned Directors

Secretary
FARROW, Matthew Mace
Resigned: 07 January 2011
Appointed Date: 23 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
CLARK, Michael Jonathan
Resigned: 18 October 2016
Appointed Date: 16 October 2015
55 years old
Director
FARROW, Matthew Mace
Resigned: 07 January 2011
Appointed Date: 23 November 2004
64 years old
Director
ISEHAK, Khalid
Resigned: 16 December 2016
Appointed Date: 15 June 2015
43 years old
Director
SMITH, Rob
Resigned: 15 June 2015
Appointed Date: 07 February 2011
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Ian Stuart Bailey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Michael Jonathan Clark
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Khalid Isehak
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

21 SURREY ROAD MANAGEMENT COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Jan 2017
Termination of appointment of Khalid Isehak as a director on 16 December 2016
21 Jan 2017
Termination of appointment of Michael Jonathan Clark as a director on 18 October 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jul 2016
Appointment of Mr Michael Jonathan Clark as a director on 16 October 2015
...
... and 37 more events
11 Mar 2005
New director appointed
28 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Incorporation

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