PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED
IVER HEATH

Hellopages » Buckinghamshire » South Bucks » SL0 0EB

Company number 02060886
Status Active
Incorporation Date 2 October 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MANSFIELD LODGE, SLOUGH ROAD, IVER HEATH, BUCKS, SL0 0EB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 no member list. The most likely internet sites of PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED are www.porchesterroadbillericaymanagementcompany.co.uk, and www.porchester-road-billericay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Porchester Road Billericay Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02060886. Porchester Road Billericay Management Company Limited has been working since 02 October 1986. The present status of the company is Active. The registered address of Porchester Road Billericay Management Company Limited is Mansfield Lodge Slough Road Iver Heath Bucks Sl0 0eb. . GOLDFIELD PROPERTIES LIMITED is a Secretary of the company. DONNELLAN, Mark Christopher is a Director of the company. Secretary CURREN, Paul has been resigned. Secretary DOHERTY, Elizabeth Louise has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CHALKLEY, Charlotte has been resigned. Director CHALKLEY, Charlotte has been resigned. Director CURREN, Paul has been resigned. Director DOHERTY, Elizabeth Louise has been resigned. Director DONNELLAN, Mark Christopher has been resigned. Director HORNER, Lisa Rae has been resigned. Director HORNER, Lisa has been resigned. Director MARTINS, Paulo Alexandre Abrantes has been resigned. Director NICHOLS, Jeremy Martin has been resigned. Director NICHOLS, Jeremy Martin has been resigned. Director NORMAN, Louise has been resigned. Director NORMAN, Louise has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
GOLDFIELD PROPERTIES LIMITED
Appointed Date: 21 December 2007
Director
DONNELLAN, Mark Christopher
Appointed Date: 01 March 2012
66 years old

Resigned Directors

Secretary
CURREN, Paul
Resigned: 06 June 2000
Secretary
DOHERTY, Elizabeth Louise
Resigned: 04 January 2002
Appointed Date: 06 June 2000
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 02 January 2002
Director
CHALKLEY, Charlotte
Resigned: 04 February 2013
Appointed Date: 03 October 2006
48 years old
Director
CHALKLEY, Charlotte
Resigned: 01 May 2003
Appointed Date: 18 March 2002
48 years old
Director
CURREN, Paul
Resigned: 06 June 2000
62 years old
Director
DOHERTY, Elizabeth Louise
Resigned: 04 January 2002
Appointed Date: 16 June 1993
57 years old
Director
DONNELLAN, Mark Christopher
Resigned: 14 January 2010
Appointed Date: 14 January 2009
66 years old
Director
HORNER, Lisa Rae
Resigned: 04 October 2001
Appointed Date: 06 June 2000
61 years old
Director
HORNER, Lisa
Resigned: 16 June 1993
61 years old
Director
MARTINS, Paulo Alexandre Abrantes
Resigned: 27 September 2006
Appointed Date: 06 February 2005
44 years old
Director
NICHOLS, Jeremy Martin
Resigned: 27 January 2005
Appointed Date: 31 March 2000
80 years old
Director
NICHOLS, Jeremy Martin
Resigned: 06 June 2000
Appointed Date: 31 March 2000
80 years old
Director
NORMAN, Louise
Resigned: 02 February 2007
Appointed Date: 06 June 2000
62 years old
Director
NORMAN, Louise
Resigned: 16 June 1993
62 years old

Persons With Significant Control

Mr Mark Christopher Donnellan
Notified on: 31 December 2016
66 years old
Nature of control: Has significant influence or control

PORCHESTER ROAD (BILLERICAY) MANAGEMENT COMPANY LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 no member list
21 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 no member list
...
... and 94 more events
10 Sep 1987
Director resigned
01 Sep 1987
Director resigned;new director appointed
22 Dec 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1986
Accounting reference date notified as 31/12
02 Oct 1986
Certificate of Incorporation

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