TILE BARN MANAGEMENT COMPANY LIMITED

Profile TILE BARN MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
TILE BARN MANAGEMENT COMPANY LIMITED
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Company number
01529707
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 November 1980
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 3 PACIFIC HOUSE, SOVEREIGN HARBOUR INNOVATION PARK, ENGLAND, EASTBOURNE, BN23 6FA
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PSC and Officers TILE BARN MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

LETTS, Howard John
Status: Active
Correspondence address: 44 Vesey Close, Cove, Farnborough, Hampshire, GU14 8UT
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROSS & CO (AGENCY) LTD
Status: Active
Appointed on: Sunday, 29 October 2017
Correspondence address: Pacific House Sovereign Harbour Innovation Park, Eastbourne, England, BN23 6FA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05881247
BREE, Anton Gerard Kudlacek
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Friday, 01 April 2016
Correspondence address: 16 Jevington Gardens, Eastbourne, England, East Sussex, BN21 4HN
Nationality: British
Role: Secretary
ARMSTRONG, Neil
Status: Not active
Appointed on: Thursday, 16 January 2003
Resigned on: Friday, 17 October 2008
Correspondence address: 24 Vesey Close, Cove, Farnborough, Hampshire, GU14 8UT
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Immunologist
TAYLOR, Kim Lesley
Status: Not active
Appointed on: Sunday, 22 March 1998
Resigned on: Friday, 22 January 1999
Correspondence address: 14 Vesey Close, Farnborough, Hampshire, GU14 8UT
Role: Secretary
HUGHES, Shirley
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 01 October 2001
Correspondence address: 52 Vesey Close, Cove, Farnborough, Hampshire, GU14 8UT
Role: Secretary
MITCHELL-GEARS, Colin
Status: Not active
Resigned on: Monday, 12 April 1999
Correspondence address: 49 Vesey Close, Cove, Farnborough, Hampshire, GU14 8UT
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Machine Tool Maker
TAYLOR, Kim Lesley
Status: Not active
Appointed on: Sunday, 22 March 1998
Resigned on: Monday, 12 April 1999
Correspondence address: 14 Vesey Close, Farnborough, Hampshire, GU14 8UT
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Assistant Accountant
ARMSTRONG, Neil
Status: Not active
Appointed on: Thursday, 16 January 2003
Resigned on: Monday, 15 March 2004
Correspondence address: 24 Vesey Close, Cove, Farnborough, Hampshire, GU14 8UT
Role: Secretary
ROGERS, Michael Edward
Status: Not active
Appointed on: Friday, 12 October 2001
Resigned on: Monday, 20 January 2003
Correspondence address: 63 Prospect Avenue, Farnborough, Hampshire, GU14 8JT
Role: Secretary
ROGERS, Michael Edward
Status: Not active
Appointed on: Friday, 12 October 2001
Resigned on: Monday, 30 April 2007
Correspondence address: 63 Prospect Avenue, Farnborough, Hampshire, GU14 8JT
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Retired
HAVELOCK ESTATES LIMITED
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Sunday, 29 October 2017
Correspondence address: 11a Gildredge Road, Eastbourne, East Sussex, BN21 4RB
Role: Corporate Secretary
FLAHERTY, Bridget
Status: Not active
Appointed on: Friday, 12 August 2005
Resigned on: Tuesday, 01 March 2011
Correspondence address: 6 Vesey Close, Farnborough, Hampshire, GU14 8UT
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Education Participation Coordi
Country of residence: United Kingdom
NICHOLLS, David John
Status: Not active
Appointed on: Wednesday, 30 November 1994
Resigned on: Tuesday, 13 January 1998
Correspondence address: 12 Vesey Close, Cove, Farnborough, Hampshire, GU14 8UT
Role: Secretary
NICHOLLS, David John
Status: Not active
Resigned on: Tuesday, 13 January 1998
Correspondence address: 12 Vesey Close, Cove, Farnborough, Hampshire, GU14 8UT
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Engineer
MITCHELL-GEARS, Colin
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Tuesday, 27 February 2001
Correspondence address: 49 Vesey Close, Cove, Farnborough, Hampshire, GU14 8UT
Role: Secretary
JUSTICE, Clifford Raymond
Status: Not active
Appointed on: Monday, 15 March 2004
Resigned on: Wednesday, 01 March 2006
Correspondence address: 15 Darlington Close, Angmering, Littlehampton, West Sussex, BN16 4GS
Role: Secretary
HANNEY, Martin Allan
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 52 Vesey Close, Cove, Farnborough, Hampshire, GU14 8UT
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Howard John Letts
Status: Active
Notified on: Thursday, 15 June 2017
Correspondence address: Pacific House Eastbourne, England
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Howard John Letts
Status: Active
Notified on: Thursday, 15 June 2017
Correspondence address: C/O Ross & Co Unit 1 Eastbourne, England
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Howard John Letts
Status: Active
Notified on: Thursday, 15 June 2017
Correspondence address: Unit 3 Pacific House Eastbourne, England
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control