JANES MEADOW (12 FLATS) MANAGEMENT COMPANY LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 6PR

Company number 02978818
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address 34 RIVERMEADE, SOUTHPORT, MERSEYSIDE, PR8 6PR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 12 . The most likely internet sites of JANES MEADOW (12 FLATS) MANAGEMENT COMPANY LIMITED are www.janesmeadow12flatsmanagementcompany.co.uk, and www.janes-meadow-12-flats-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Janes Meadow 12 Flats Management Company Limited is a Private Limited Company. The company registration number is 02978818. Janes Meadow 12 Flats Management Company Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Janes Meadow 12 Flats Management Company Limited is 34 Rivermeade Southport Merseyside Pr8 6pr. . DODGSON, Donna Marie is a Director of the company. MACKAY, Andrew Douglas is a Director of the company. MARFLITT, Robert David is a Director of the company. Secretary CLARK, Susan has been resigned. Secretary DICKINSON, Neville John has been resigned. Secretary LAFFERTY, Jane has been resigned. Secretary PAGNIEZ, Elizabeth Anne has been resigned. Secretary ROBINSON, Jonathan Paul has been resigned. Secretary TAYLOR, David Richard has been resigned. Secretary WHITEMAN, Yvonne has been resigned. Nominee Secretary YOUNGER, Norman has been resigned. Director CLARK, Susan has been resigned. Director COWEN, Linda Jane has been resigned. Director DICKINSON, Neville John has been resigned. Director DIXON, Alison has been resigned. Director HORNE, Alison has been resigned. Director KNOWLES, Julia Anne has been resigned. Director QUINLAN, Sara Jane has been resigned. Director ROBINSON, Jonathan Paul has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. Director TAYLOR, David Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DODGSON, Donna Marie
Appointed Date: 20 April 2008
47 years old
Director
MACKAY, Andrew Douglas
Appointed Date: 22 April 2008
57 years old
Director
MARFLITT, Robert David
Appointed Date: 21 April 2008
68 years old

Resigned Directors

Secretary
CLARK, Susan
Resigned: 14 October 1997
Appointed Date: 20 October 1996
Secretary
DICKINSON, Neville John
Resigned: 11 November 1996
Appointed Date: 31 October 1994
Secretary
LAFFERTY, Jane
Resigned: 06 October 2004
Appointed Date: 23 January 2004
Secretary
PAGNIEZ, Elizabeth Anne
Resigned: 23 January 2004
Appointed Date: 05 August 1998
Secretary
ROBINSON, Jonathan Paul
Resigned: 05 August 1999
Appointed Date: 14 October 1997
Secretary
TAYLOR, David Richard
Resigned: 11 November 1996
Appointed Date: 31 October 1994
Secretary
WHITEMAN, Yvonne
Resigned: 31 December 2007
Appointed Date: 14 March 2005
Nominee Secretary
YOUNGER, Norman
Resigned: 14 October 1994
Appointed Date: 13 October 1994
Director
CLARK, Susan
Resigned: 14 October 1997
Appointed Date: 20 October 1996
68 years old
Director
COWEN, Linda Jane
Resigned: 16 July 2008
Appointed Date: 22 April 2008
60 years old
Director
DICKINSON, Neville John
Resigned: 11 November 1996
Appointed Date: 31 October 1994
78 years old
Director
DIXON, Alison
Resigned: 14 July 2008
Appointed Date: 22 April 2008
53 years old
Director
HORNE, Alison
Resigned: 25 October 2000
Appointed Date: 20 October 1996
66 years old
Director
KNOWLES, Julia Anne
Resigned: 31 January 2008
Appointed Date: 25 November 2002
51 years old
Director
QUINLAN, Sara Jane
Resigned: 25 November 2002
Appointed Date: 25 October 2000
56 years old
Director
ROBINSON, Jonathan Paul
Resigned: 31 July 1999
Appointed Date: 14 October 1997
57 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 14 October 1994
Appointed Date: 13 October 1994
72 years old
Director
TAYLOR, David Richard
Resigned: 11 November 1996
Appointed Date: 31 October 1994
86 years old

Persons With Significant Control

Mr Robert David Marflitt
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

JANES MEADOW (12 FLATS) MANAGEMENT COMPANY LIMITED Events

30 Sep 2016
Confirmation statement made on 11 September 2016 with updates
24 Aug 2016
Total exemption full accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 12
11 Aug 2015
Total exemption full accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 12
...
... and 72 more events
16 Nov 1994
New secretary appointed;new director appointed
09 Nov 1994
Particulars of mortgage/charge
09 Nov 1994
Director resigned
09 Nov 1994
Secretary resigned
13 Oct 1994
Incorporation

JANES MEADOW (12 FLATS) MANAGEMENT COMPANY LIMITED Charges

20 October 1994
Legal charge
Delivered: 9 November 1994
Status: Satisfied on 13 November 1996
Persons entitled: Barclays Bank PLC
Description: Land at janes meadow town lane southport merseyside.

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