THE MAYESBROOK GARDENS (BARKING) NO.2 RESIDENTS COMPANY LIMITED

Profile THE MAYESBROOK GARDENS (BARKING) NO.2 RESIDENTS COMPANY LIMITED

Actual on 01.03.2021
Company name
THE MAYESBROOK GARDENS (BARKING) NO.2 RESIDENTS COMPANY LIMITED
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Company number
02502737
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 May 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 16 May 2021 due by Sunday, 30 May 2021

Last statement dated Saturday, 16 May 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O PMMS 5TH FLOOR MELROSE HOUSE, 42 DINGWALL ROAD, ENGLAND, CROYDON, CR0 2NE
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PSC and Officers THE MAYESBROOK GARDENS (BARKING) NO.2 RESIDENTS COMPANY LIMITED

Officers

(as of 19.09.2020)

LAW, John Arthur
Status: Active
Appointed on: Wednesday, 03 November 1993
Correspondence address: 91 Waterside Close, Barking, Essex, IG11 9EL
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Senior Network Administration
Country of residence: United Kingdom
LEE, Derek Jonathan
Status: Active
Appointed on: Tuesday, 06 May 2003
Correspondence address: 107 Shirley Church Road, Croydon, Surrey, CR0 5AG
Role: Secretary
MEREDITH, David Mark
Status: Active
Appointed on: Wednesday, 03 November 1993
Correspondence address: Flat 41, Waterside Close, Barking, Essex, IG11 9EL
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Civil Service
Country of residence: United Kingdom
SPINKS, Robert George Williams
Status: Not active
Appointed on: Wednesday, 08 October 2014
Resigned on: Friday, 20 December 2019
Correspondence address: C/O Pmms 5th Floor Melrose House 42 Dingwall Road, Croydon, England, CR0 2NE
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Insurance Claims Analyst
Country of residence: England
HUNTER, Claire Margaret
Status: Not active
Appointed on: Tuesday, 25 January 1994
Resigned on: Friday, 29 July 1994
Correspondence address: 19 Coulson Close, Dagenham, Essex, RM8 1TY
Role: Secretary
KEMSLEY WHITELEY & FERRIS LIMITED
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Monday, 12 November 2001
Correspondence address: 113 New London Road, Chelmsford, Essex, CM2 0QT
Role: Corporate Secretary
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Thursday, 10 April 2003
Correspondence address: 18 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role: Secretary
EQUITY CO SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 April 2003
Resigned on: Tuesday, 06 May 2003
Correspondence address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role: Secretary
CHILD, Andrew John
Status: Not active
Appointed on: Monday, 15 April 1996
Resigned on: Tuesday, 24 December 1996
Correspondence address: 37 Grove Road, Sevenoaks, Kent, TN14 5DA
Role: Secretary
DUCKETT, Anthony Paul
Status: Not active
Resigned on: Tuesday, 25 January 1994
Correspondence address: 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL
Role: Secretary
ALTY, John Martin Richard
Status: Not active
Appointed on: Saturday, 30 July 1994
Resigned on: Wednesday, 01 November 2000
Correspondence address: 34 Tyrells Way, Great Baddow, Chelmsford, Essex, CM2 7DP
Nationality: English
Role: Secretary
Occupation: Chartered Surveyor
BEGBIE, John
Status: Not active
Resigned on: Wednesday, 03 November 1993
Correspondence address: Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Finance Director
COURTS, Ian
Status: Not active
Resigned on: Wednesday, 03 November 1993
Correspondence address: 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
HEALEY, Paul Ernest
Status: Not active
Resigned on: Wednesday, 03 November 1993
Correspondence address: 2 Oak Close, Westoning, Bedfordshire, MK45 5LT
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
HOLLAND, Stephen William
Status: Not active
Resigned on: Wednesday, 03 November 1993
Correspondence address: 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Private Housing Developer
SEYMOUR, Colin George
Status: Not active
Resigned on: Wednesday, 03 November 1993
Correspondence address: 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Financial Controller
BALDOCK, Anne Georgina
Status: Not active
Appointed on: Wednesday, 03 November 1993
Resigned on: Wednesday, 08 November 1995
Correspondence address: 67 Waterside Close, Barking, Essex, IG11 9EL
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Senior Housing Officer
ROOLEY, John Francis
Status: Not active
Appointed on: Saturday, 02 November 1996
Resigned on: Wednesday, 14 July 2004
Correspondence address: 27 Waterside Close, Barking, Essex, IG11 9EL
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Production Manager
CALCOTT, Lorraine Barbara
Status: Not active
Appointed on: Wednesday, 03 November 1993
Resigned on: Wednesday, 23 November 1994
Correspondence address: 33 Waterside Close, Mayesbrook Gardens, Barking, Essex, IG11 9EL
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Agency Temp
CALCOTT, Richard George
Status: Not active
Appointed on: Wednesday, 03 November 1993
Resigned on: Wednesday, 23 November 1994
Correspondence address: 33 Waterside Close, Mayesbrook Gardens, Barking, Essex, IG11 9EL
Nationality: English
Date of birth: July 1964
Role: Director
Occupation: Sales Co-Ordinator
FREEMAN, Derek William
Status: Not active
Appointed on: Wednesday, 03 November 1993
Resigned on: Wednesday, 23 November 1994
Correspondence address: 59 Waterside Close, Barking, Essex, IG11 9EL
Nationality: English
Date of birth: October 1960
Role: Director
Occupation: Chauffeur
TURNBULL, Paul Andrew
Status: Not active
Appointed on: Wednesday, 03 November 1993
Resigned on: Wednesday, 23 November 1994
Correspondence address: 39 Waterside Close, Barking, Essex, IG11 9EL
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Printer
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Person with significant control

(as of 01.03.2021)

Missing name
Status: Active
Notified on: Tuesday, 16 May 2017
Legal form: Persons With Significant Control Statement