Company number 09272239
Status Active
Incorporation Date 20 October 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE GATE HOUSE, THE SQUARE, BIRCHINGTON, KENT, CT7 9AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 no member list. The most likely internet sites of 8 THE SQUARE (BIRCHINGTON) LIMITED are www.8thesquarebirchington.co.uk, and www.8-the-square-birchington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. 8 The Square Birchington Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09272239. 8 The Square Birchington Limited has been working since 20 October 2014.
The present status of the company is Active. The registered address of 8 The Square Birchington Limited is The Gate House The Square Birchington Kent Ct7 9ab. . FLOWER, Peter John is a Director of the company. VAN STOKKOM, Tonia Helen is a Director of the company. WHITE, Andrew Robert is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. Director REDDINGS COMPANY SECRETARY LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 20 October 2014
Appointed Date: 20 October 2014
Director
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 20 October 2014
Appointed Date: 20 October 2014
Persons With Significant Control
Mr Andrew Robert White
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Tonia Helen Van Stokkom
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter John Flower
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
8 THE SQUARE (BIRCHINGTON) LIMITED Events
08 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 20 October 2015 no member list
16 Nov 2015
Appointment of Mr Peter John Flower as a director on 20 October 2014
20 Nov 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 2 more events
07 Nov 2014
Termination of appointment of Reddings Company Secretary Limited as a director on 20 October 2014
07 Nov 2014
Appointment of Andrew Robert White as a director on 20 October 2014
07 Nov 2014
Appointment of Tonia Helen Van Stokkom as a director on 20 October 2014
07 Nov 2014
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to The Gate House the Square Birchington Kent CT7 9AB on 7 November 2014
20 Oct 2014
Incorporation