57-59 WALLACE AVENUE MANAGEMENT LIMITED

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Profile 57-59 WALLACE AVENUE MANAGEMENT LIMITED

Actual on 01.12.2024
Company name
57-59 WALLACE AVENUE MANAGEMENT LIMITED
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Company number
00943008
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 November 1968
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 05 September 2025 due by Thursday, 18 September 2025

Last statement dated Thursday, 05 September 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLANSHAM BUSINESS CENTRE HOE LANE, FLANSHAM, WEST SUSSEX, BOGNOR REGIS, PO22 8NJ
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PSC and Officers 57-59 WALLACE AVENUE MANAGEMENT LIMITED

Officers

(as of 13.08.2022)

FEEST, Graham
Status: Active
Appointed on: Friday, 19 May 2017
Correspondence address: Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Road Safety Consultant
Country of residence: England
OYSTER ESTATES UK LIMITED
Status: Active
Appointed on: Thursday, 29 September 2011
Correspondence address: Unit 3 Flansham Business Centre, Hoe Lane, Bognor Regis, United Kingdom, West Sussex, PO22 8NJ
Role: Corporate Secretary
Registration number: 06212507
TAYLOR, Stella Diana
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 10 March 2000
Correspondence address: Flat V 57 Wallace Avenue, Worthing, West Sussex, BN11 5QD
Role: Secretary
TAYLOR, Stella Diana
Status: Not active
Resigned on: Friday, 10 March 2000
Correspondence address: Flat V 57 Wallace Avenue, Worthing, West Sussex, BN11 5QD
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Manager
JOHNSON, Michael Donald Andrew, Dr
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Friday, 26 March 2004
Correspondence address: Flat 0 57 Wallace Avenue, Worthing, West Sussex, BN11 5QD
Nationality: British/French
Date of birth: April 1950
Role: Director
Occupation: Teacher
MACDONALD, Gali Griffiths
Status: Not active
Appointed on: Thursday, 04 October 2001
Resigned on: Friday, 26 March 2004
Correspondence address: Flat V, 59 Wallace Avenue, Worthing, West Sussex, BN11 5QD
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Administrator
RODDA, Alina
Status: Not active
Appointed on: Thursday, 05 June 2003
Resigned on: Monday, 16 August 2010
Correspondence address: 57a Wallace Avenue, Worthing, West Sussex, BN11 5QD
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Retired
MOBSBY, Peter Charles
Status: Not active
Appointed on: Wednesday, 27 October 2010
Resigned on: Monday, 30 March 2015
Correspondence address: Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Director
Country of residence: England
PHILLIPS, Ralph Bruce
Status: Not active
Resigned on: Sunday, 23 January 2000
Correspondence address: 57 Wallace Avenue, Worthing, West Sussex, BN11 5QD
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Company Director
HARRIS, Christa Elisabeth Antonia
Status: Not active
Appointed on: Thursday, 10 June 2004
Resigned on: Thursday, 02 September 2010
Correspondence address: 6 Ashurst Drive, Goring By Sea, Worthing, West Sussex, BN12 4SW
Nationality: German
Date of birth: October 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROYALL, Simon Russell
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Thursday, 08 June 2017
Correspondence address: Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ
Nationality: English
Date of birth: August 1960
Role: Director
Occupation: Managing Director
Country of residence: England
SHEPHERD, Anthony John
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Thursday, 12 July 2007
Correspondence address: 59 T Wallace Avenue, Worthing, West Sussex, BN11 5QD
Role: Secretary
COOK, Barbara Vera
Status: Not active
Appointed on: Thursday, 10 June 2004
Resigned on: Thursday, 17 December 2009
Correspondence address: Flat S, 59 Wallace Avenue, Worthing, West Sussex, BN11 5QD
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Retired
BREACH, Veronica Susan
Status: Not active
Appointed on: Thursday, 12 July 2007
Resigned on: Thursday, 29 September 2011
Correspondence address: 28 Monks Avenue, Lancing, West Sussex, BN15 9DJ
Role: Secretary
MCLENNAN, Margaret Isobel
Status: Not active
Resigned on: Tuesday, 01 April 1997
Correspondence address: 57 Wallace Avenue, Worthing, West Sussex, BN11 5QD
Role: Secretary
MCLENNAN, Margaret Isobel
Status: Not active
Resigned on: Tuesday, 01 April 1997
Correspondence address: 57 Wallace Avenue, Worthing, West Sussex, BN11 5QD
Nationality: British
Date of birth: May 1911
Role: Director
Occupation: Company Director
SHEPHERD, Anthony John
Status: Not active
Resigned on: Tuesday, 21 September 1999
Correspondence address: 59 T Wallace Avenue, Worthing, West Sussex, BN11 5QD
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Legal Executive
JACKSON, Eileen
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Tuesday, 31 March 2015
Correspondence address: Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KEYES, Lucy
Status: Not active
Appointed on: Tuesday, 21 September 1999
Resigned on: Tuesday, 31 March 2015
Correspondence address: Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: None
Country of residence: England
MOBSBY, Peter Charles
Status: Not active
Appointed on: Thursday, 06 July 2000
Resigned on: Wednesday, 01 October 2003
Correspondence address: 22 Meadway, Rustington, Littlehampton, West Sussex, BN16 2DD
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Retired
Country of residence: England
SHEPHERD, Anthony John
Status: Not active
Appointed on: Thursday, 12 July 2007
Resigned on: Wednesday, 21 November 2012
Correspondence address: Flat T 59 Wallace Avenue, Worthing, West Sussex, BN11 5QD
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retired
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Monday, 05 September 2016
Legal form: Persons With Significant Control Statement

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