Polruan Flats Management (bognor Regis) Limited

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General information

Name:

Polruan Flats Management (bognor Regis) Ltd

Office Address:

4 Sudley Road PO21 1EU Bognor Regis

Number: 01222576

Incorporation date: 1975-08-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01222576 fourty nine years ago, Polruan Flats Management (bognor Regis) Limited is categorised as a Private Limited Company. The present mailing address is 4 Sudley Road, Bognor Regis. This business's Standard Industrial Classification Code is 98000 and their NACE code stands for Residents property management. The latest annual accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-05-24.

At the moment, the directors listed by the limited company are: Janis M. appointed 2 years ago, Kim M. appointed in 2020, Tracey H. appointed six years ago and Samuel M.. In order to provide support to the directors, this limited company has been utilizing the skills of Tracey H. as a secretary since 2022.

Executives who control the firm include: Tracey H.. Kim M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janis M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Janis M.

Role: Director

Appointed: 16 December 2022

Latest update: 14 March 2024

Tracey H.

Role: Secretary

Appointed: 26 September 2022

Latest update: 14 March 2024

Kim M.

Role: Director

Appointed: 30 October 2020

Latest update: 14 March 2024

Tracey H.

Role: Director

Appointed: 07 September 2018

Latest update: 14 March 2024

Samuel M.

Role: Director

Appointed: 14 December 2007

Latest update: 14 March 2024

People with significant control

Tracey H.
Notified on 7 September 2018
Nature of control:
right to manage directors
Kim M.
Notified on 30 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Janis M.
Notified on 16 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Samuel M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Caroline F.
Notified on 6 April 2016
Ceased on 16 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graham J.
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
right to manage directors
Darren H.
Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 December 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 23 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
48
Company Age

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