Company number 02093590
Status Active
Incorporation Date 27 January 1987
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 1 VICTORIA DRIVE, WEST KIRBY,WIRRAL, MERSEYSIDE, L48 0QU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARK RECTORY FLAT MANAGEMENT LIMITED are www.parkrectoryflatmanagement.co.uk, and www.park-rectory-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Park Rectory Flat Management Limited is a Private Limited Company.
The company registration number is 02093590. Park Rectory Flat Management Limited has been working since 27 January 1987.
The present status of the company is Active. The registered address of Park Rectory Flat Management Limited is Ground Floor Flat 1 Victoria Drive West Kirby Wirral Merseyside L48 0qu. . BELL, Fraser James Ballantine is a Director of the company. BENNETT, Linda Nicola is a Director of the company. KELSEY, Robert is a Director of the company. Secretary BEATTIE, Alexandra Christine has been resigned. Secretary WATT, Christine has been resigned. Director BEATTIE, Alexandra Christine has been resigned. Director MORRIS, Marjorie Constance has been resigned. Director SANDMAN, Ian has been resigned. Director WATT, Christine has been resigned. Director WATT, Donald Alexander has been resigned. Director WRIGHT, Sheila Mary has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
SANDMAN, Ian
Resigned: 13 September 2004
Appointed Date: 15 June 1994
56 years old
Persons With Significant Control
Fraser James Ballantine Bell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Nicola Bennett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Kelsey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARK RECTORY FLAT MANAGEMENT LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 14 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
20 Jan 1989
Registered office changed on 20/01/89 from: 254 hoylake road moreton wirral L46 6AF
22 Jun 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Jun 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Mar 1987
Accounting reference date notified as 31/03
27 Jan 1987
Certificate of Incorporation