FLEXFORD COURT MANAGEMENT COMPANY LIMITED

Profile FLEXFORD COURT MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
FLEXFORD COURT MANAGEMENT COMPANY LIMITED
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Company number
01973371
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 December 1985
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
GARDEN COTTAGE, HOLLINGTON COURT, BERKSHIRE, ANDOVER ROAD HIGHCLERE, RG20 9PU
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PSC and Officers FLEXFORD COURT MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BAILES, Paul Brian
Status: Active
Appointed on: Sunday, 05 November 2000
Correspondence address: 2 Hollington Court, Hollington Lane, Highclere, Berkshire, RG20 9PU
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARSON, Diana Violet
Status: Active
Appointed on: Saturday, 01 February 2014
Correspondence address: Longworthy House Ball Hill, Newbury, England, Berkshire, RG20 0NU
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Marketing Executive
Country of residence: Kenya
ELLIOTT, Judith Claire
Status: Active
Appointed on: Tuesday, 13 January 2009
Correspondence address: 1 Hollington Court, Andover Road Highclere, Newbury, Berkshire, RG20 9PU
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Health Consultancy
Country of residence: United Kingdom
MUNN, James William
Status: Active
Appointed on: Wednesday, 27 October 1999
Correspondence address: 3 Hollington Court, Andover Road Highclere, Newbury, Berkshire, RG20 9PU
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMAS, Nicholas Edward
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: Flexford Court House Andover Road, Highclere, Newbury, Gb-Gbr, Berkshire, RG20 9PU
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Sports Promotion
Country of residence: England
THOMPSON, Melanie Anne
Status: Active
Appointed on: Tuesday, 18 January 2005
Correspondence address: Garden Cottage, Hollington Court, Andover Road Highclere, Berkshire, RG20 9PU
Role: Secretary
THOMPSON, Melanie Anne
Status: Active
Appointed on: Thursday, 15 August 2002
Correspondence address: Garden Cottage Hollington Court, Andover Road Highclere, Newbury, Hampshire, RG20 9PU
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: None
Country of residence: England
FAGG, Matthew Corbett
Status: Not active
Appointed on: Tuesday, 29 July 1997
Resigned on: Friday, 10 September 1999
Correspondence address: Garden Cottage Hollington Court, Hollington Lane Highclere, Newbury, Berkshire, RG20 9SB
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Bursar
HODSON, Mark John
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Friday, 15 April 2005
Correspondence address: 1 Hollington Court, Highclere, Newbury, Hampshire, RG20 9PU
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Sales Manager
JAMES, Bernard George Vincent
Status: Not active
Resigned on: Friday, 15 March 2002
Correspondence address: 1 Hollington Court, Flexford Highclere, Newbury, Berkshire, RG15 9PX
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Retired
BAKER, David Robert
Status: Not active
Resigned on: Friday, 17 March 2000
Correspondence address: Flexford Court House, Andover Road, Highclere, Newbury, Berkshire, RG20 9PU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Retired
ELSON, Louise
Status: Not active
Appointed on: Sunday, 11 January 2009
Resigned on: Saturday, 01 February 2014
Correspondence address: Flexford Court Cottage Andover Road, Highclere, Newbury, United Kingdom, Berkshire, RG20 9PU
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
FIENNES-COX, Daniela
Status: Not active
Appointed on: Thursday, 30 January 1992
Resigned on: Saturday, 25 July 1998
Correspondence address: Flexford Court Cottage, Highclere, Berkshire, RG20 9PU
Nationality: German
Date of birth: April 1969
Role: Director
Occupation: Manager
BROOKER, Brian Martin
Status: Not active
Resigned on: Saturday, 29 August 1998
Correspondence address: 2 Hollington Court, Highclere, Newbury, Berks, RG15 9PU
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Finance Manager
SALAVISA BROOKER, Amelia
Status: Not active
Appointed on: Saturday, 29 August 1998
Resigned on: Sunday, 05 November 2000
Correspondence address: 2 Hollington Court Andover Road, Highclere, Newbury, Berkshire, RG20 9PU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Translator
GABRIEL, Annemarie
Status: Not active
Appointed on: Wednesday, 30 November 2005
Resigned on: Sunday, 11 January 2009
Correspondence address: 1 Hollington Court, Andover Road Highclere, Newbury, Berkshire, RG20 9PU
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Mktg Manager
HEARN, Jo
Status: Not active
Appointed on: Monday, 30 August 1999
Resigned on: Sunday, 11 January 2009
Correspondence address: Flexford Court Cottage, Hollington Lane, Highclere, Newbury, Berkshire, RG20 9PU
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Product Area Manager
JAMES, Bernard George Vincent
Status: Not active
Appointed on: Thursday, 30 January 1992
Resigned on: Thursday, 27 April 2000
Correspondence address: 1 Hollington Court, Flexford Highclere, Newbury, Berkshire, RG15 9PX
Role: Secretary
DAVIES, Richard Rawlinson
Status: Not active
Resigned on: Thursday, 30 January 1992
Correspondence address: 3 Hollington Court, Flexford Highclere, Newbury, Berkshire, RG15 9PZ
Role: Secretary
STEELSMITH, David Lett
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Tuesday, 01 January 2002
Correspondence address: Flexford Court House, Highclere, Newbury, Berkshire, RG20 9PU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Conference Producer
KROHN, Andrea
Status: Not active
Appointed on: Saturday, 25 July 1998
Resigned on: Tuesday, 10 August 1999
Correspondence address: Flexford Court Cottage Andover Road, Highclere, Newbury, Berkshire, RG20 9PU
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: None
BAILES, Paul Brian
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Tuesday, 18 January 2005
Correspondence address: 2 Hollington Court, Hollington Lane, Highclere, Berkshire, RG20 9PU
Role: Secretary
DAVIES, Patricia
Status: Not active
Resigned on: Tuesday, 19 May 1998
Correspondence address: 3 Hollington Court, Highclere, Newbury, Berkshire, RG15 9PZ
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Housewife
STEELSMITH, Charlotte
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Wednesday, 07 April 2010
Correspondence address: Flexford Court House, Andover Road, Highclere, Newbury, Berkshire, RG20 9PU
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Video Producer
Country of residence: United Kingdom
CULLEN, Christopher John
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Wednesday, 14 August 2002
Correspondence address: Garden Cottage, Hollington Court, Highclere, Newbury, Berkshire, RG20 9SB
Role: Secretary
CULLEN, Christopher John
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Wednesday, 14 August 2002
Correspondence address: Garden Cottage, Hollington Court, Highclere, Newbury, Berkshire, RG20 9SB
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Advertising
POWELL, Adrian Charles
Status: Not active
Appointed on: Tuesday, 07 July 1998
Resigned on: Wednesday, 27 October 1999
Correspondence address: 3 Hollington Court Andover Road, Highclere, Newbury, Berkshire, RG20 9PU
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Ba Pilot
MANSON, Alistair
Status: Not active
Appointed on: Thursday, 30 January 1992
Resigned on: Wednesday, 30 July 1997
Correspondence address: Garden Cottage, Hollington Court Flexford, Highclere Nr Newbury, Berkshire, RG15 9PZ
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired Civil Servant
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Tuesday, 13 December 2016
Legal form: Persons With Significant Control Statement