PERTH HOTEL FLATS MANAGEMENT COMPANY LIMITED
CHESHIRE


Company number 03709327
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address 1 PARK ROAD, TARPORLEY, CHESHIRE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mrs Rozanne Lamont as a director on 18 May 2015; Termination of appointment of Sarah Louise Johnson as a director on 18 May 2015. The most likely internet sites of PERTH HOTEL FLATS MANAGEMENT COMPANY LIMITED are www.perthhotelflatsmanagementcompany.co.uk, and www.perth-hotel-flats-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Perth Hotel Flats Management Company Limited is a Private Limited Company. The company registration number is 03709327. Perth Hotel Flats Management Company Limited has been working since 08 February 1999. The present status of the company is Active. The registered address of Perth Hotel Flats Management Company Limited is 1 Park Road Tarporley Cheshire. . HIGGIN, Beryl is a Secretary of the company. CRISP, Kate is a Director of the company. HIGGIN, Beryl is a Director of the company. LAMONT, Rozanne is a Director of the company. MCANDREW, Sally is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary HALL, John Peter has been resigned. Director BURTON, Richard Peter Lingen has been resigned. Director DIXON, Eleanor Joy has been resigned. Director HALL, John Peter has been resigned. Director JOHNSON, Sarah Louise has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Other accommodation".


perth hotel flats management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIGGIN, Beryl
Appointed Date: 16 February 2000
Director
CRISP, Kate
Appointed Date: 20 February 2008
56 years old
Director
HIGGIN, Beryl
Appointed Date: 16 February 2000
78 years old
Director
LAMONT, Rozanne
Appointed Date: 18 May 2015
63 years old
Director
MCANDREW, Sally
Appointed Date: 28 February 2012
64 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 08 February 1999
Appointed Date: 08 February 1999
Secretary
HALL, John Peter
Resigned: 16 February 2000
Appointed Date: 08 February 1999
Director
BURTON, Richard Peter Lingen
Resigned: 23 December 2011
Appointed Date: 09 March 2005
49 years old
Director
DIXON, Eleanor Joy
Resigned: 11 September 2008
Appointed Date: 08 February 1999
68 years old
Director
HALL, John Peter
Resigned: 16 February 2000
Appointed Date: 08 February 1999
81 years old
Director
JOHNSON, Sarah Louise
Resigned: 18 May 2015
Appointed Date: 08 February 1999
56 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 08 February 1999
Appointed Date: 08 February 1999

Persons With Significant Control

Mrs Katie Ann Crisp
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

PERTH HOTEL FLATS MANAGEMENT COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Nov 2016
Appointment of Mrs Rozanne Lamont as a director on 18 May 2015
06 Apr 2016
Termination of appointment of Sarah Louise Johnson as a director on 18 May 2015
31 Mar 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
...
... and 46 more events
02 Aug 1999
Director resigned
02 Aug 1999
New secretary appointed;new director appointed
02 Aug 1999
New director appointed
02 Aug 1999
New director appointed
08 Feb 1999
Incorporation

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