PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED
HINDHEAD

Hellopages » Surrey » Waverley » GU26 6NR

Company number 02975753
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address PALLISER COURT, BEACON HILL ROAD, HINDHEAD, SURREY, GU26 6NR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Christopher James Roffe as a director on 30 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED are www.pallisercourtbeaconhillroadmanagement.co.uk, and www.palliser-court-beacon-hill-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Farnham Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 6.4 miles; to Ash Rail Station is 9 miles; to Ash Vale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palliser Court Beacon Hill Road Management Limited is a Private Limited Company. The company registration number is 02975753. Palliser Court Beacon Hill Road Management Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Palliser Court Beacon Hill Road Management Limited is Palliser Court Beacon Hill Road Hindhead Surrey Gu26 6nr. The company`s financial liabilities are £3.74k. It is £2.33k against last year. The cash in hand is £3.74k. It is £2.33k against last year. And the total assets are £3.74k, which is £2.33k against last year. BROWN, Valerie Grace is a Director of the company. Secretary ELLIOTT, David John has been resigned. Secretary LAMA, Sarah Louise has been resigned. Secretary LINDSEY-CLARK, Janet has been resigned. Secretary MCGURK, Claire has been resigned. Secretary OVERALL, Barbara Jane has been resigned. Secretary EDGEFIELD ESTATE MANAGEMENT LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary PASS-ACCOUNTING LIMITED has been resigned. Secretary PROPERTY ACCOUNTING AND SECRETARIAL SERVICES LIMITED has been resigned. Director BARKER, Rebecca has been resigned. Director CARPENTER, Darrell has been resigned. Director COLLEY, Jennifer Jane, Dr has been resigned. Director COONEY, Lisa has been resigned. Director GORDON, Jamie Stuart has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KNIGHT, Joanna has been resigned. Director LAMA, Sarah Louise has been resigned. Director MOFFATT, Nicola has been resigned. Director OVERALL, Nicholas Anthony has been resigned. Director ROFFE, Christopher James has been resigned. Director SMITH, Stephanie Morag has been resigned. Director THORNTON, Lee Peter John has been resigned. Director TICKNER, Clare has been resigned. The company operates in "Residents property management".


palliser court (beacon hill road) management Key Finiance

LIABILITIES £3.74k
+165%
CASH £3.74k
+165%
TOTAL ASSETS £3.74k
+165%
All Financial Figures

Current Directors

Director
BROWN, Valerie Grace
Appointed Date: 10 June 2011
73 years old

Resigned Directors

Secretary
ELLIOTT, David John
Resigned: 01 July 2006
Appointed Date: 10 March 1997

Secretary
LAMA, Sarah Louise
Resigned: 28 December 1996
Appointed Date: 26 April 1996

Secretary
LINDSEY-CLARK, Janet
Resigned: 25 February 2014
Appointed Date: 01 January 2013

Secretary
MCGURK, Claire
Resigned: 02 November 2009
Appointed Date: 01 August 2006

Secretary
OVERALL, Barbara Jane
Resigned: 26 April 1996
Appointed Date: 06 October 1994

Secretary
EDGEFIELD ESTATE MANAGEMENT LIMITED
Resigned: 24 October 2012
Appointed Date: 02 November 2009

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994

Secretary
PASS-ACCOUNTING LIMITED
Resigned: 30 May 2006
Appointed Date: 20 April 2004

Secretary
PROPERTY ACCOUNTING AND SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2003
Appointed Date: 30 July 1998

Director
BARKER, Rebecca
Resigned: 21 January 2006
Appointed Date: 11 February 2004
57 years old

Director
CARPENTER, Darrell
Resigned: 10 June 2011
Appointed Date: 19 January 2006
46 years old

Director
COLLEY, Jennifer Jane, Dr
Resigned: 14 March 2003
Appointed Date: 01 June 2000
51 years old

Director
COONEY, Lisa
Resigned: 01 June 2000
Appointed Date: 09 September 1997
53 years old

Director
GORDON, Jamie Stuart
Resigned: 17 November 2006
Appointed Date: 19 January 2006
44 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994

Director
KNIGHT, Joanna
Resigned: 20 September 2013
Appointed Date: 10 June 2011
43 years old

Director
LAMA, Sarah Louise
Resigned: 26 June 2001
Appointed Date: 26 April 1996
51 years old

Director
MOFFATT, Nicola
Resigned: 22 September 2011
Appointed Date: 19 January 2006
54 years old

Director
OVERALL, Nicholas Anthony
Resigned: 26 April 1996
Appointed Date: 06 October 1994
78 years old

Director
ROFFE, Christopher James
Resigned: 30 September 2016
Appointed Date: 26 February 2014
54 years old

Director
SMITH, Stephanie Morag
Resigned: 03 August 2006
Appointed Date: 19 January 2006
49 years old

Director
THORNTON, Lee Peter John
Resigned: 04 April 2007
Appointed Date: 19 January 2006
47 years old

Director
TICKNER, Clare
Resigned: 30 November 1997
Appointed Date: 26 April 1996
57 years old

Persons With Significant Control

Mrs Valerie Grace Brown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED Events

12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Oct 2016
Termination of appointment of Christopher James Roffe as a director on 30 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 7

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 88 more events
23 May 1996
Director resigned
23 May 1996
Registered office changed on 23/05/96 from: 58 wimbledon hill road wimbledon london SW19 7PA
11 Oct 1994
Director resigned;new director appointed

11 Oct 1994
Secretary resigned;new secretary appointed

06 Oct 1994
Incorporation