FIRST GIPSY HILL MANAGEMENT COMPANY (LONDON) LIMITED

Profile FIRST GIPSY HILL MANAGEMENT COMPANY (LONDON) LIMITED

Actual on 01.07.2021
Company name
FIRST GIPSY HILL MANAGEMENT COMPANY (LONDON) LIMITED
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Company number
00737449
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 10 October 1962
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
QUEENSWAY HOUSE, 11 QUEENSWAY, HAMPSHIRE, ENGLAND, NEW MILTON, BH25 5NR
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PSC and Officers FIRST GIPSY HILL MANAGEMENT COMPANY (LONDON) LIMITED

Officers

(as of 18.09.2020)

CLIFT, Edmund Michael
Status: Active
Appointed on: Wednesday, 20 June 2018
Correspondence address: The Maltings Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Civil Servant
Country of residence: England
EARL, Graham Stuart, Dr
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: The Maltings Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Senior Airport Manager
Country of residence: England
FAIRFIELD COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 25 March 2008
Correspondence address: The Maltings Hyde Hall Farm, Sandon, United Kingdom, Hertfordshire, SG9 0RU
Role: Corporate Secretary
Place registered: THE MALTINGS, HYDE HALL FARM, SANDON, SG9 0RU
Registration number: 05988785
HALL, Nicholas
Status: Active
Appointed on: Wednesday, 22 June 2016
Correspondence address: The Maltings Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: It Analyst
Country of residence: England
WHITEHOUSE, Peter
Status: Active
Appointed on: Thursday, 02 October 2014
Correspondence address: The Maltings Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Retired
Country of residence: England
TASKFINE MANAGMENT LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Friday, 02 April 2004
Correspondence address: County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF
Role: Corporate Secretary
BAMFORTH, Winifred
Status: Not active
Resigned on: Friday, 06 April 2001
Correspondence address: 5 Oakdene, Oaks Avenue, London, SE19 1RB
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Retired
OWEN, Robert Geoffrey
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 06 November 2009
Correspondence address: Flat 10 Oakdene, Oaks Avenue, London, SE19 1RB
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Fashion Designer Teacher
Country of residence: United Kingdom
O'NEILL, Dominic
Status: Not active
Appointed on: Friday, 06 November 2009
Resigned on: Friday, 10 February 2012
Correspondence address: Flat 3 Oakdene Oaks Avenue, London, SE19 1RB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Economist
Country of residence: United Kingdom
DEVLIN, Lois
Status: Not active
Resigned on: Friday, 19 November 1993
Correspondence address: 3 Oakdene, London, SE19 1RB
Role: Secretary
DALTON, Harold Sydney
Status: Not active
Resigned on: Monday, 21 August 2006
Correspondence address: 1 Oakdene, Oaks Avenue, London, SE19 1RB
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired Civil Servant
HAYWARDS PROPERTY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Monday, 21 August 2006
Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role: Secretary
GARTON, Doris Annie
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Tuesday, 13 September 2005
Correspondence address: Flat 2 Oakdene, Oaks Avenue, London, SE19 1RB
Nationality: British
Date of birth: November 1915
Role: Director
Occupation: Retired
WOODY, Matthew
Status: Not active
Appointed on: Wednesday, 22 June 2016
Resigned on: Tuesday, 17 December 2019
Correspondence address: The Maltings Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Civil Servant
Country of residence: England
DUNLOP HAYWARDS RESIDENTIAL LIMITED
Status: Not active
Appointed on: Monday, 21 August 2006
Resigned on: Tuesday, 25 March 2008
Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW
Role: Corporate Secretary
GARTON, Doris Annie
Status: Not active
Appointed on: Friday, 19 November 1993
Resigned on: Wednesday, 04 March 1998
Correspondence address: Flat 2 Oakdene, Oaks Avenue, London, SE19 1RB
Role: Secretary
MORGAN, David John
Status: Not active
Appointed on: Wednesday, 04 March 1998
Resigned on: Wednesday, 11 September 2002
Correspondence address: 74 Freelands Road, Bromley, Kent, BR1 3HY
Role: Secretary
CLIFT, Edmund Michael
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Wednesday, 22 June 2016
Correspondence address: The Maltings Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Civil Servant
Country of residence: England
MILLER, Helen Ralph
Status: Not active
Appointed on: Tuesday, 13 September 2005
Resigned on: Wednesday, 22 June 2016
Correspondence address: 17 Prinknash Road, Bedford, Bedfordshire, MK41 8DJ
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Retired Teacher
Country of residence: United Kingdom
EARL, Graham Stuart, Dr
Status: Not active
Appointed on: Thursday, 02 July 2015
Resigned on: Wednesday, 30 December 2015
Correspondence address: The Maltings Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 20 June 2018
Legal form: Persons With Significant Control Statement
Dr Graham Stuart Earl
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Maltings Buntingford, Hertfordshire
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Whitehouse
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Maltings Buntingford, Hertfordshire
Nationality: British
Date of birth: February 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control