PEARTREE PROPERTY MANAGEMENT LIMITED
LYNIA PROPERTIES LIMITED

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Company number 03563907
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 79C PEARTREE AVENUE BITTERNE, SOUTHAMPTON, SO19 7JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 4 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of PEARTREE PROPERTY MANAGEMENT LIMITED are www.peartreepropertymanagement.co.uk, and www.peartree-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Redbridge Rail Station is 4.4 miles; to Swanwick Rail Station is 5.1 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peartree Property Management Limited is a Private Limited Company. The company registration number is 03563907. Peartree Property Management Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Peartree Property Management Limited is 79c Peartree Avenue Bitterne Southampton So19 7jn. . FIELD, Ashley Ross is a Secretary of the company. FIELD, Ashley Ross is a Director of the company. Secretary BARCLAY, Graeme Scott has been resigned. Secretary HILLS, Gayle Lisa has been resigned. Secretary PROBERT, Neville Cyril has been resigned. Secretary TAPLIN, Karina Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAWES, Natalie has been resigned. Director PROBERT, Jane Susan has been resigned. Director SCARONI, Lydia Ruby has been resigned. Director TAPLIN, Karina Ann has been resigned. Director WOOLGAR, Neil David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIELD, Ashley Ross
Appointed Date: 28 May 2005
Director
FIELD, Ashley Ross
Appointed Date: 11 January 2002
61 years old

Resigned Directors

Secretary
BARCLAY, Graeme Scott
Resigned: 29 July 1998
Appointed Date: 19 May 1998
Secretary
HILLS, Gayle Lisa
Resigned: 30 July 2001
Appointed Date: 29 July 1998
Secretary
PROBERT, Neville Cyril
Resigned: 30 July 2001
Appointed Date: 02 July 2001
Secretary
TAPLIN, Karina Ann
Resigned: 14 June 2007
Appointed Date: 30 July 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1998
Appointed Date: 14 May 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 May 1998
Appointed Date: 14 May 1998
35 years old
Director
DAWES, Natalie
Resigned: 06 September 2006
Appointed Date: 08 September 2002
47 years old
Director
PROBERT, Jane Susan
Resigned: 11 January 2002
Appointed Date: 29 July 1998
77 years old
Director
SCARONI, Lydia Ruby
Resigned: 18 December 2007
Appointed Date: 29 July 1998
65 years old
Director
TAPLIN, Karina Ann
Resigned: 14 June 2007
Appointed Date: 29 July 1998
58 years old
Director
WOOLGAR, Neil David
Resigned: 29 July 1998
Appointed Date: 19 May 1998
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 May 1998
Appointed Date: 14 May 1998

PEARTREE PROPERTY MANAGEMENT LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4
26 Feb 2016
Total exemption full accounts made up to 31 May 2015
30 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 4
24 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 52 more events
10 Jun 1998
New secretary appointed
10 Jun 1998
Registered office changed on 10/06/98 from: crwys house 33 crwys road cardiff CF2 4YF
10 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Company name changed lynia properties LIMITED\certificate issued on 01/06/98
14 May 1998
Incorporation

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