Active
Company Information for THE PROMENADE (FRESHWATER I.W.) MANAGEMENT COMPANY LIMITED
THE ESTATE OFFICE CHURCH MEWS, BEATRICE AVENUE WHIPPINGHAM, EAST COWES, ISLE OF WIGHT, PO32 6LW,
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Company Registration Number
04143123
Private Limited Company
Active |
Company Name | |
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THE PROMENADE (FRESHWATER I.W.) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE CHURCH MEWS BEATRICE AVENUE WHIPPINGHAM EAST COWES ISLE OF WIGHT PO32 6LW Other companies in PO32 | |
Company Number | 04143123 | |
---|---|---|
Company ID Number | 04143123 | |
Date formed | 2001-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:07:34 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD ROWELL |
||
PAUL ALAN DUNCUMB |
||
MALCOLM HARRISON |
||
DAVID IAN HOUGHTON |
||
MICHELLE MARSH |
||
LINDSAY GRIEVE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN JOHN MONK |
Director | ||
ENA CAMPBELL KELLY |
Director | ||
BRIAN PHILIP MEAKIN |
Director | ||
JOHN BERNARD HASSETT |
Director | ||
WALTER ALAN POUNDS |
Director | ||
ALAN ERNEST SMITH |
Director | ||
LESLEY JANE MEAKIN |
Director | ||
JAMES NICHOLAS PINK |
Director | ||
RICHARD PINK |
Director | ||
JAMES NICHOLAS PINK |
Company Secretary | ||
ANTHONY PETER HOLMES |
Company Secretary | ||
ROBERT MARTIN BRADLEY |
Director |
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Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR IAN WHITMARSH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Appointment of John Rowell Estate Management as company secretary on 2022-02-04 | ||
AP04 | Appointment of John Rowell Estate Management as company secretary on 2022-02-04 | |
Termination of appointment of John Richard Rowell on 2022-01-17 | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
TM02 | Termination of appointment of John Richard Rowell on 2022-01-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MCLAREN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE MARSH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN HOUGHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENA KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN MONK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 44 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN MEAKIN | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN DUNCUMB | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HARRISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mrs Ena Campbell Buchanan on 2014-01-17 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 44 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN MONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HASSETT | |
AR01 | 17/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 17/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY GRIEVE TAYLOR / 22/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER POUNDS | |
AP01 | DIRECTOR APPOINTED MR JOHN BERNARD HASSETT | |
AP01 | DIRECTOR APPOINTED MRS ENA CAMPBELL BUCHANAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 17/01/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 17/01/05; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE PROMENADE (FRESHWATER I.W.) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |