PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED

Profile PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED
copy
copied
Company number
02975753
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 06 October 1994
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
PALLISER COURT, BEACON HILL ROAD, SURREY, HINDHEAD, GU26 6NR
copy
copied

PSC and Officers PALLISER COURT (BEACON HILL ROAD) MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BROWN, Valerie Grace
Status: Active
Appointed on: Friday, 10 June 2011
Correspondence address: 6 Palliser Court Beacon Hill Road, Hindhead, England, Surrey, GU26 6NR
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Admin Acds
Country of residence: England
CARPENTER, Darrell
Status: Not active
Appointed on: Thursday, 19 January 2006
Resigned on: Friday, 10 June 2011
Correspondence address: Flat 5 Palliser Court, Hindhead, Surrey, GU26 6NR
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Motor Trade
Country of residence: United Kingdom
COLLEY, Jennifer Jane, Dr
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Friday, 14 March 2003
Correspondence address: 3 Palliser Court, Beacon Hill Road, Hindhead, Surrey, GU26 6NR
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Doctor
GORDON, Jamie Stuart
Status: Not active
Appointed on: Thursday, 19 January 2006
Resigned on: Friday, 17 November 2006
Correspondence address: Flat 3 Palliser Court, Hindhead, Surrey, GU26 6NR
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Mechanic
KNIGHT, Joanna
Status: Not active
Appointed on: Friday, 10 June 2011
Resigned on: Friday, 20 September 2013
Correspondence address: 7 Palliser Court Beacon Hill Road, Hindhead, England, Surrey, GU26 6NR
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Sales Manager
Country of residence: England
OVERALL, Barbara Jane
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Friday, 26 April 1996
Correspondence address: Damson Cottage, Prestwick Lane, Chiddingfold, Surrey, GU8 4XP
Role: Secretary
OVERALL, Nicholas Anthony
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Friday, 26 April 1996
Correspondence address: High Prestwick Farm Prestwick Lane, Chiddingfold, Godalming, Surrey, GU8 4XP
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
ROFFE, Christopher James
Status: Not active
Appointed on: Wednesday, 26 February 2014
Resigned on: Friday, 30 September 2016
Correspondence address: 4 Palliser Court Beacon Hill Road, Hindhead, England, Surrey, GU26 6NR
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Taxi Driver
Country of residence: United Kingdom
MCGURK, Claire
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Monday, 02 November 2009
Correspondence address: Orchard Lea, 164 Winchester Road, Four Marks, Hampshire, GU34 5HZ
Nationality: British
Role: Secretary
Occupation: Proprietor
ELLIOTT, David John
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Saturday, 01 July 2006
Correspondence address: 2 Dickens Drive, Whiteley, Fareham, Hampshire, PO15 7LZ
Role: Secretary
BARKER, Rebecca
Status: Not active
Appointed on: Wednesday, 11 February 2004
Resigned on: Saturday, 21 January 2006
Correspondence address: Flat 4 Palliser Court, Beacon Hill Road, Hindhead, Surrey, GU26 6NR
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Sales Rep
LAMA, Sarah Louise
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Saturday, 28 December 1996
Correspondence address: 6 Palliser Court, Beacon Hill Road, Hindhead, Surrey, GU26 6NR
Role: Secretary
TICKNER, Clare
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Sunday, 30 November 1997
Correspondence address: 4 Palliser Court, Beacon Hill Road, Hindhead, Surrey, GU26 6NR
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Nurse
COONEY, Lisa
Status: Not active
Appointed on: Tuesday, 09 September 1997
Resigned on: Thursday, 01 June 2000
Correspondence address: Flat 3 Palliser Court, Beacon Hill Road, Hindhead, Surrey, GU26 6NR
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Retail Management
SMITH, Stephanie Morag
Status: Not active
Appointed on: Thursday, 19 January 2006
Resigned on: Thursday, 03 August 2006
Correspondence address: Flat 6 Palliser Court, Beacon Hill Road, Hindhead, Surrey, GU26 6NR
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Buyer
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Thursday, 06 October 1994
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Thursday, 06 October 1994
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
MOFFATT, Nicola
Status: Not active
Appointed on: Thursday, 19 January 2006
Resigned on: Thursday, 22 September 2011
Correspondence address: Flat 4 Palliser Court, Hindhead, Surrey, GU26 6NR
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Assistant Editor
Country of residence: United Kingdom
LINDSEY-CLARK, Janet
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Tuesday, 25 February 2014
Correspondence address: Pinecrest Clovelly Road, Hindhead, England, Surrey, GU26 6RW
Role: Secretary
LAMA, Sarah Louise
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Tuesday, 26 June 2001
Correspondence address: 6 Palliser Court, Beacon Hill Road, Hindhead, Surrey, GU26 6NR
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Personal Assistant
PASS-ACCOUNTING LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 30 May 2006
Correspondence address: 2 Dickens Drive, Whiteley, Fareham, Hampshire, PO15 7LZ
Role: Corporate Secretary
THORNTON, Lee Peter John
Status: Not active
Appointed on: Thursday, 19 January 2006
Resigned on: Wednesday, 04 April 2007
Correspondence address: Flat 2 Palliser Court, Hindhead, Surrey, GU26 6NR
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Groundsman
EDGEFIELD ESTATE MANAGEMENT LIMITED
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Wednesday, 24 October 2012
Correspondence address: Abbott House Hale Road, Farnham, Surrey, GU9 9QD
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 6630195
PROPERTY ACCOUNTING AND SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Wednesday, 31 December 2003
Correspondence address: 2 Dickens Drive, Whiteley, Fareham, Hampshire, PO15 7LZ
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mrs Valerie Grace Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Palliser Court Hindhead, England
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent