FULMER PLACE (BUCKS) LIMITED

Profile FULMER PLACE (BUCKS) LIMITED

Actual on 01.07.2021
Company name
FULMER PLACE (BUCKS) LIMITED
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Company number
03055740
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 May 1995
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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 Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
6 FULMER PLACE, FULMER ROAD, BUCKINGHAMSHIRE, ENGLAND, FULMER, SL3 6HR
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PSC and Officers FULMER PLACE (BUCKS) LIMITED

Officers

(as of 19.09.2020)

GRAY, Susan Fiona Hurll
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 2 Fulmer Place, Fulmer Road, Fulmer, England, Bucks, SL3 6HR
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
MCKENZIE, Linda Sophia Deanne
Status: Active
Appointed on: Thursday, 18 March 2010
Correspondence address: 6 Fulmer Place, Fulmer Road, Fulmer, England, Buckinghamshire, SL3 6HR
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Retired
Country of residence: England
WARD, Anthony George Andrew
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 188 Watford Road, St. Albans, England, Herts, AL2 3EB
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Emma Clare
Status: Not active
Appointed on: Monday, 08 May 2000
Resigned on: Friday, 19 December 2003
Correspondence address: Orchard House, Fulmer Place, Fulmer Road, Fulmer, Slough, Berkshire, SL3 6HR
Role: Secretary
SMITH, Patrick John
Status: Not active
Appointed on: Monday, 08 May 2000
Resigned on: Friday, 19 December 2003
Correspondence address: Oakdene, Hawthorn Lane, Farnham Common, Slough, Berkshire, SL2 3SW
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Accountant
Country of residence: England
KNIGHT, Deidre
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Monday, 04 August 2014
Correspondence address: Flat 2 Fulmer Place, Fulmer, Berkshire, SL3 6HR
Role: Secretary
KNIGHT, Deidre
Status: Not active
Appointed on: Monday, 04 September 2000
Resigned on: Monday, 04 August 2014
Correspondence address: Flat 2 Fulmer Place, Fulmer, Berkshire, SL3 6HR
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Manager
Country of residence: England
KNIGHT, Deidre
Status: Not active
Appointed on: Thursday, 11 May 1995
Resigned on: Monday, 08 May 2000
Correspondence address: Flat 2 Fulmer Place, Fulmer, Berkshire, SL3 6HR
Role: Secretary
SCOTT, Teresa
Status: Not active
Appointed on: Thursday, 11 May 1995
Resigned on: Monday, 16 June 1997
Correspondence address: Orchard House Fulmer Place, Fulmer Road Fulmer, Slough, SL3 6HR
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
JACKSON, Robert Peter
Status: Not active
Appointed on: Thursday, 11 May 1995
Resigned on: Sunday, 10 September 2000
Correspondence address: 5 Fulmer Place, Fulmer, Slough, Berkshire, SL3 6HR
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Director
SCANLAN, Peter Anthony
Status: Not active
Appointed on: Thursday, 11 May 1995
Resigned on: Thursday, 06 March 2003
Correspondence address: Flat 1 Fulmer Place, Fulmer Road Fulmer, Slough, SL3 6HR
Nationality: British
Date of birth: December 1923
Role: Director
Occupation: Retired
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Thursday, 11 May 1995
Resigned on: Thursday, 11 May 1995
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 11 May 1995
Resigned on: Thursday, 11 May 1995
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
REID, Andrew James
Status: Not active
Appointed on: Thursday, 06 March 2003
Resigned on: Thursday, 18 March 2010
Correspondence address: Flat 4, Fulmer Place Fulmer, Slough, Buckinghamshire, SL3 6HR
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: It Director
Country of residence: England
BRETT, Anthony Kenneth
Status: Not active
Appointed on: Thursday, 11 May 1995
Resigned on: Tuesday, 23 December 1997
Correspondence address: Fulmer House, Fulmer Road, Fulmer, Buckinghamshire, SL3 6HN
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
JACKSON, Joan Elizabeth
Status: Not active
Appointed on: Wednesday, 23 June 2004
Resigned on: Wednesday, 30 November 2016
Correspondence address: 5 Fulmer Place, Fulmer, Berkshire, SL3 6HR
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Friday, 06 April 2018
Legal form: Persons With Significant Control Statement
Ms Linda Sophia Deanne Mckenzie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Fulmer, England, Buckinghamshire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control