AYLANDS (BLOCK G) MANAGEMENT COMPANY LIMITED

Profile AYLANDS (BLOCK G) MANAGEMENT COMPANY LIMITED

Actual on 01.02.2021
Company name
AYLANDS (BLOCK G) MANAGEMENT COMPANY LIMITED
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Company number
02543290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 September 1990
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 26 September 2021 due by Sunday, 10 October 2021

Last statement dated Saturday, 26 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
NETWORK HOUSE, 110/112 LANCASTER ROAD, HERTS, ENGLAND, NEW BARNET, EN4 8AL
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PSC and Officers AYLANDS (BLOCK G) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

DEAN, Roy Victor
Status: Active
Appointed on: Thursday, 10 September 2020
Correspondence address: Lancaster Road, England, Herts, New Barnet, EN4 8AL, 110/112
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Retired
Country of residence: England
LANCASTER SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 27 June 2017
Correspondence address: 110/112 Lancaster Road, England, Herts, New Barnet, EN4 8AL, Network House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 10670928
LANCASTER SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Friday, 26 June 2020
Resigned on: Friday, 04 September 2020
Correspondence address: Lancaster Road, England, Herts, New Barnet, EN4 8AL, 110/112
Role: Corporate Director
Legal authority: LIMITED LIABILITY
Place registered: ENGLAND & WALES
Registration number: 10670928
HOLMES, Richard Anthony
Status: Not active
Appointed on: Monday, 23 January 2006
Resigned on: Friday, 06 April 2007
Correspondence address: 14 Falmouth Avenue, Highams Park, London, E4 9QR
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Insurance
Country of residence: United Kingdom
CHARLES, April Dawn
Status: Not active
Appointed on: Thursday, 26 March 1992
Resigned on: Friday, 10 February 1995
Correspondence address: 38 Cobbett Close, Middlesex, Enfield, EN3 6QT
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Bookkeeper
TREMEER, Mark James
Status: Not active
Appointed on: Thursday, 26 March 1992
Resigned on: Friday, 20 October 2006
Correspondence address: 39 Cobbett Close, Middlesex, Enfield, EN3 6QT
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Assistant To Accountant
LACORTE, Michele
Status: Not active
Appointed on: Thursday, 18 June 2020
Resigned on: Friday, 26 June 2020
Correspondence address: Lancaster Road, England, Herts, New Barnet, EN4 8AL, 110/112
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Ceo
Country of residence: England
FRANKS, Graham Stuart
Status: Not active
Resigned on: Monday, 10 February 1992
Correspondence address: 50 Lancaster Road, Middlesex, Enfield, EN2 0BY
Role: Secretary
MORRICE, Claudia Marques
Status: Not active
Appointed on: Saturday, 12 August 2017
Resigned on: Monday, 11 June 2018
Correspondence address: Townsend Lane, Kingsbury, England, London, NW9 7JG, 19a
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Teacher
Country of residence: England
BARRACKS, John Michael
Status: Not active
Appointed on: Thursday, 29 March 2007
Resigned on: Monday, 15 June 2020
Correspondence address: 31 Cobbett Close, Middlesex, Enfield, EN3 6QT
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Social Work Manager
Country of residence: United Kingdom
GARNER, Una Lilian
Status: Not active
Appointed on: Thursday, 25 October 2007
Resigned on: Monday, 16 January 2012
Correspondence address: 25 Cobbett Close, Middlesex, Enfield, EN3 6QT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FRANKLIN, Maria Angela
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Monday, 16 October 2000
Correspondence address: 32 Cobbett Close, Middlesex, Enfield, EN3 6QT
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Housewife
GARNER, Una Lilian
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Monday, 18 July 2005
Correspondence address: 25 Cobbett Close, Middlesex, Enfield, EN3 6QT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HEWITT, Neil Anthony
Status: Not active
Appointed on: Friday, 04 September 2020
Resigned on: Thursday, 10 September 2020
Correspondence address: Lancaster Road, England, Barnet, EN4 8AL, 110/112
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COOK, Brian Mark
Status: Not active
Resigned on: Thursday, 26 March 1992
Correspondence address: 149 Ballards Lane, Finchley, London, N3 1LJ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Legal Executive
PATRICK, Gary
Status: Not active
Resigned on: Thursday, 26 March 1992
Correspondence address: 50 Lancaster Road, Middlesex, Enfield, EN2 0BY
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Sales Executive
BELL, Julie
Status: Not active
Appointed on: Thursday, 06 July 1995
Resigned on: Tuesday, 05 September 1995
Correspondence address: 28 Cobbett Close, Middlesex, Enfield, EN3 6QT
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Medical Research Technician
MUNROE, Theodora
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Tuesday, 11 June 2019
Correspondence address: 275 Maltby Drive, Middlesex, Enfield, EN1 4ES
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Legal Secretary
Country of residence: United Kingdom
SYKES, Lesley Ann
Status: Not active
Appointed on: Monday, 10 February 1992
Resigned on: Tuesday, 27 June 2017
Correspondence address: 140 Heath Row, Hertfordshire, Bishops Stortford, CM23 5DQ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Monday, 26 September 2016
Legal form: Persons With Significant Control Statement