SMARTADVANCE PROPERTY MANAGEMENT LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 02702147
Status Active
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address LANCASTER HOUSE AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, ENGLAND, SS2 6UN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 28 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 42 . The most likely internet sites of SMARTADVANCE PROPERTY MANAGEMENT LIMITED are www.smartadvancepropertymanagement.co.uk, and www.smartadvance-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Smartadvance Property Management Limited is a Private Limited Company. The company registration number is 02702147. Smartadvance Property Management Limited has been working since 31 March 1992. The present status of the company is Active. The registered address of Smartadvance Property Management Limited is Lancaster House Aviation Way Southend Airport Southend On Sea England Ss2 6un. . ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED is a Secretary of the company. CANNON, Susan Maureen is a Director of the company. KEARNS, Kevin John is a Director of the company. POWELL, Lynn Geraldine is a Director of the company. RUTHVEN, Patricia Anne is a Director of the company. WEBSTER, Linda Ann is a Director of the company. Secretary ALTY, John Martin Richard has been resigned. Secretary CHATER, Andrew George has been resigned. Secretary HAY, Ruth Margaret has been resigned. Secretary LIGHTHOUSE ESTATE (UK) LIMITED has been resigned. Secretary MAHER, Daniel Andrew has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary KEMSLEY WHITELEY & FERRIS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARHAM, Leslie Ernest has been resigned. Director BROWN, Tracey Ann has been resigned. Director HALLETT, Adrian Peter has been resigned. Director HAWKINS, Brian Raymond has been resigned. Director HAY, Ruth Margaret has been resigned. Director HAY, Ruth Margaret has been resigned. Director HUMPHREY, Linda Ann has been resigned. Director HYDE, Eleanor Francis has been resigned. Director MORGAN, Dean Lawrence has been resigned. Director MORGAN, Debbie has been resigned. Director RUNCIMAN, Alison Jane has been resigned. Director SMITH, Jeremy has been resigned. Director TANSLEY, Jane Louise has been resigned. Director TAYLOR, Mollie Hilda 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

Secretary
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
Appointed Date: 04 December 2015
Director
CANNON, Susan Maureen
Appointed Date: 20 January 2011
75 years old
Director
KEARNS, Kevin John
Appointed Date: 15 August 1995
75 years old
Director
POWELL, Lynn Geraldine
Appointed Date: 15 April 1999
65 years old
Director
RUTHVEN, Patricia Anne
Appointed Date: 28 February 1994
73 years old
Director
WEBSTER, Linda Ann
Appointed Date: 05 March 2015
66 years old

Resigned Directors

Secretary
ALTY, John Martin Richard
Resigned: 01 November 2000
Appointed Date: 15 September 1995
Secretary
CHATER, Andrew George
Resigned: 22 July 2014
Appointed Date: 01 February 2003
Secretary
HAY, Ruth Margaret
Resigned: 30 October 2000
Appointed Date: 15 February 1994
Secretary
LIGHTHOUSE ESTATE (UK) LIMITED
Resigned: 31 January 2003
Appointed Date: 01 October 2002
Secretary
MAHER, Daniel Andrew
Resigned: 15 February 1994
Appointed Date: 12 June 1992
Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Resigned: 30 November 2015
Appointed Date: 22 July 2014
Secretary
KEMSLEY WHITELEY & FERRIS LIMITED
Resigned: 01 October 2002
Appointed Date: 01 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 1992
Appointed Date: 31 March 1992
Director
BARHAM, Leslie Ernest
Resigned: 15 October 2003
Appointed Date: 22 February 1996
101 years old
Director
BROWN, Tracey Ann
Resigned: 20 February 1997
Appointed Date: 15 February 1994
57 years old
Director
HALLETT, Adrian Peter
Resigned: 20 February 1997
Appointed Date: 15 February 1994
52 years old
Director
HAWKINS, Brian Raymond
Resigned: 15 February 1994
Appointed Date: 12 June 1992
81 years old
Director
HAY, Ruth Margaret
Resigned: 29 November 2007
Appointed Date: 01 April 2003
57 years old
Director
HAY, Ruth Margaret
Resigned: 13 September 1995
Appointed Date: 15 February 1994
57 years old
Director
HUMPHREY, Linda Ann
Resigned: 29 November 2007
Appointed Date: 04 May 2003
66 years old
Director
HYDE, Eleanor Francis
Resigned: 14 March 2013
Appointed Date: 29 November 2007
55 years old
Director
MORGAN, Dean Lawrence
Resigned: 03 July 1995
Appointed Date: 15 February 1994
60 years old
Director
MORGAN, Debbie
Resigned: 03 July 1995
Appointed Date: 15 February 1994
66 years old
Director
RUNCIMAN, Alison Jane
Resigned: 16 February 1999
Appointed Date: 15 February 1994
59 years old
Director
SMITH, Jeremy
Resigned: 24 May 1993
Appointed Date: 12 June 1992
76 years old
Director
TANSLEY, Jane Louise
Resigned: 18 March 2013
Appointed Date: 29 November 2007
61 years old
Director
TAYLOR, Mollie Hilda
Resigned: 24 February 1997
Appointed Date: 15 February 1994
105 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 1992
Appointed Date: 31 March 1992
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 1992
Appointed Date: 31 March 1992

SMARTADVANCE PROPERTY MANAGEMENT LIMITED Events

11 May 2017
Confirmation statement made on 31 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 28 April 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 42
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
04 Dec 2015
Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 4 December 2015
...
... and 109 more events
13 Jul 1992
Secretary resigned;director resigned;new director appointed
13 Jul 1992
New secretary appointed;director resigned
13 Jul 1992
New director appointed
13 Jul 1992
Registered office changed on 13/07/92 from: 2 baches street london N1 6UB
31 Mar 1992
Incorporation

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