T.P. FLAT SERVICES (1) LIMITED

Profile T.P. FLAT SERVICES (1) LIMITED

Actual on 01.08.2021
Company name
T.P. FLAT SERVICES (1) LIMITED
copy
copied
Company number
01252189
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 30 March 1976
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
8 MANSTON DRIVE, ENGLAND, BISHOP'S STORTFORD, CM23 5EL
copy
copied

PSC and Officers T.P. FLAT SERVICES (1) LIMITED

Officers

(as of 19.09.2020)

PARKER, Robert Leonard
Status: Active
Appointed on: Saturday, 15 September 2018
Correspondence address: 8 Manston Drive, Bishop's Stortford, England, CM23 5EL
Role: Secretary
PARKER, Robert Leonard
Status: Active
Appointed on: Saturday, 15 September 2018
Correspondence address: 8 Manston Drive, Bishop's Stortford, England, CM23 5EL
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Retired
Country of residence: England
REES, Kaye
Status: Active
Appointed on: Saturday, 09 March 2019
Correspondence address: 73 Pynchbek, Bishop's Stortford, England, CM23 4DJ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: None
Country of residence: England
BATES, Ian
Status: Not active
Resigned on: Monday, 03 June 1991
Correspondence address: 64 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Service Co-Ordinator
BATES, Mary
Status: Not active
Resigned on: Monday, 03 June 1991
Correspondence address: 64 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Secretary
TURNER, Nicky
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Monday, 17 August 2015
Correspondence address: 60 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Role: Secretary
Occupation: Letting Manager
WAY, Florence
Status: Not active
Resigned on: Monday, 26 July 1999
Correspondence address: 51 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: May 1919
Role: Director
Occupation: Retired
WAY, Henry Ernest
Status: Not active
Resigned on: Monday, 26 July 1999
Correspondence address: 51 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: February 1915
Role: Director
Occupation: Retired
ALLEN, Peter
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Monday, 31 March 2003
Correspondence address: 70 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Role: Secretary
ALLEN, Peter
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: 70 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Engineer
DUNCAN, Joan
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Monday, 31 May 2004
Correspondence address: Fircroft, Bannister Green Felsted, Dunmow, Essex, CM6 3ND
Role: Secretary
HARVEY, Valerie Ann
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Monday, 31 May 2004
Correspondence address: 73 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Customer Services Agent
LEAGE, Christopher David Hamilton
Status: Not active
Appointed on: Tuesday, 18 August 2015
Resigned on: Saturday, 15 September 2018
Correspondence address: The Oaks Wellpond Green, Standon, Ware, England, Hertfordshire, SG11 1NN
Role: Secretary
LEAGE, Christopher David Hamilton
Status: Not active
Appointed on: Tuesday, 18 August 2015
Resigned on: Saturday, 15 September 2018
Correspondence address: The Oaks Wellpond Green, Standon, Ware, England, Hertfordshire, SG11 1NN
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DICHIARA, Elaine
Status: Not active
Resigned on: Sunday, 01 February 1998
Correspondence address: 74 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: Italian
Date of birth: March 1957
Role: Director
Occupation: Secretary
MUNSON, Linda
Status: Not active
Resigned on: Sunday, 01 March 1992
Correspondence address: 57 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Social Services Instructor
MUNSON, Nicholas
Status: Not active
Resigned on: Sunday, 01 March 1992
Correspondence address: 57 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Teacher
GIBSON, Mavis Ada
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: 61 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Role: Secretary
GIBSON, Mavis Ada
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: 61 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired
DELDERFIELD, Beryl
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Tuesday, 05 November 2013
Correspondence address: 58 Pynchbek, Thorley, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: None
Country of residence: England
MORRIS, Richard John
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Tuesday, 11 April 2006
Correspondence address: 49 The Shearers, Bishops Stortford, Hertfordshire, CM23 4AZ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
TURNER, Nicky
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Tuesday, 18 August 2015
Correspondence address: 60 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Manager
Country of residence: England
BAMBRIDGE, Simon
Status: Not active
Resigned on: Tuesday, 20 August 1996
Correspondence address: 48 Mill Road, Henham, Herts, CM22 6AB
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
FROST, Kelly
Status: Not active
Resigned on: Wednesday, 13 August 2003
Correspondence address: 63 Pynchbek, Thorley, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Security Engineer
SIMPSON, Malcolm Robert
Status: Not active
Resigned on: Wednesday, 16 October 1991
Correspondence address: 73 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Engineer
SIMPSON, Tracey
Status: Not active
Resigned on: Wednesday, 16 October 1991
Correspondence address: 73 Pynchbek, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Purchasing Supervisor
REYNOLDS, David Kenneth
Status: Not active
Appointed on: Friday, 26 July 2013
Resigned on: Wednesday, 19 September 2018
Correspondence address: The Oaks Wellpond Green, Standon, Ware, England, Hertfordshire, SG11 1NN
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Solicitor
Country of residence: England
NORTH, Maria Louise
Status: Not active
Appointed on: Thursday, 06 January 1994
Resigned on: Wednesday, 23 June 1999
Correspondence address: 57 Pynchbek, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Air Stewardess
COOK, Arthur Ernest
Status: Not active
Appointed on: Thursday, 06 January 1994
Resigned on: Wednesday, 30 July 1997
Correspondence address: 48 Pynchbek, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4DJ
Nationality: British
Date of birth: November 1915
Role: Director
Occupation: Retired
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 12 September 2016
Legal form: Persons With Significant Control Statement