POUNDFIELD COURT RESIDENTS LIMITED

Profile POUNDFIELD COURT RESIDENTS LIMITED

Actual on 01.04.2021
Company name
POUNDFIELD COURT RESIDENTS LIMITED
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Company number
04157491
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 09 November 2021 due by Tuesday, 23 November 2021

Last statement dated Monday, 09 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
28 FERNHILL LANE, SURREY, ENGLAND, FARNHAM, GU9 0JJ
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PSC and Officers POUNDFIELD COURT RESIDENTS LIMITED

Officers

(as of 19.09.2020)

O'DELL, Stephen James
Status: Active
Appointed on: Monday, 30 October 2006
Correspondence address: 28 Fernhill Lane, Farnham, England, Surrey, GU9 0JJ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WING, Jacqueline
Status: Active
Appointed on: Wednesday, 02 October 2019
Correspondence address: 28 Fernhill Lane, Farnham, England, Surrey, GU9 0JJ
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 09 February 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HOPKINS, Frederick
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Monday, 09 February 2009
Correspondence address: 40 Woodlands Road, Guildford, Surrey, GU1 1RW
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Field Service Manager
BOWN, Kevin Benjamin Spencer
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Monday, 22 August 2005
Correspondence address: 4 Poundfield Court, Woking, Surrey, GU22 8LA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chartered Town Planner
HOPKINS, Gillian
Status: Not active
Appointed on: Thursday, 26 February 2009
Resigned on: Monday, 28 May 2012
Correspondence address: 42 Newark Lane, Ripley, United Kingdom, GU23 6BZ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
WRIGHT, Ann
Status: Not active
Appointed on: Monday, 30 October 2006
Resigned on: Monday, 28 May 2012
Correspondence address: 2 Poundfield Court, High Street, Old Woking, Surrey, GU22 8LA
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Receptionist
Country of residence: United Kingdom
RAWLINS, Ben
Status: Not active
Appointed on: Wednesday, 22 February 2017
Resigned on: Monday, 31 December 2018
Correspondence address: 5 Poundfield Court, Woking, England, Surrey, GU22 8LA
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Mechanic
Country of residence: England
RAWLINS, Emily
Status: Not active
Appointed on: Saturday, 11 November 2017
Resigned on: Monday, 31 December 2018
Correspondence address: 5 Poundfield Court, Woking, England, Surrey, GU22 8LA
Role: Secretary
WHITEHORN, Patricia Mary
Status: Not active
Appointed on: Wednesday, 05 March 2014
Resigned on: Saturday, 11 November 2017
Correspondence address: 7 Poundfield Court, Woking, England, Surrey, GU22 8LA
Role: Secretary
WHITEHORN, Patricia Mary
Status: Not active
Appointed on: Wednesday, 05 March 2014
Resigned on: Saturday, 11 November 2017
Correspondence address: 7 Poundfield Court, Woking, England, Surrey, GU22 8LA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Retail Manager
Country of residence: England
POWELL, Dionne Marie
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Thursday, 01 September 2011
Correspondence address: 1 Poundfield Court, Old Woking, Surrey, GU22 8LA
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WATSON, Matthew
Status: Not active
Appointed on: Tuesday, 23 October 2007
Resigned on: Tuesday, 01 June 2010
Correspondence address: 62 Ash Road, Aldershot, Hampshire, GU12 4EZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Telecom Signals Specialist
Country of residence: United Kingdom
O'DELL, Stephen James
Status: Not active
Appointed on: Wednesday, 23 November 2011
Resigned on: Tuesday, 03 March 2015
Correspondence address: 28 Fernhill Lane, MR STEPHEN JAMES O'DELL, Farnham, England, Surrey, GU9 0JJ
Role: Secretary
FREELAND, John
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Tuesday, 18 October 2011
Correspondence address: Lutidine House Newark Lane, Ripley, ALLIANCE PROPERTY MANAGEMENT, Woking, England, Surrey, GU23 6BS
Role: Secretary
FREELAND, John
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Tuesday, 18 October 2011
Correspondence address: Lutidine House Newark Lane, Ripley, ALLIANCE PROPERTY MANAGEMENT, Woking, England, Surrey, GU23 6BS
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
VIDAL, Monica Maria Britto
Status: Not active
Appointed on: Monday, 22 August 2005
Resigned on: Tuesday, 23 October 2007
Correspondence address: Pilgrims Way, 109 Woodlands Road, Little Bookham, Surrey, KT23 4HN
Nationality: Brazilian
Date of birth: May 1962
Role: Director
Occupation: Consultan Voluntary Sector
Country of residence: United Kingdom
WATSON, Matt
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Tuesday, 23 October 2007
Correspondence address: 62 Ash Road, Aldershot, Hampshire, GU12 4EZ
Role: Secretary
WATSON, Matthew
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Tuesday, 23 October 2007
Correspondence address: 62 Ash Road, Aldershot, Hampshire, GU12 4EZ
Role: Secretary
VIDAL, Monica Maria Britto
Status: Not active
Appointed on: Tuesday, 23 October 2007
Resigned on: Tuesday, 31 May 2011
Correspondence address: Pilgrims Way, 109 Woodlands Road, Little Bookham, Surrey, KT23 4HN
Role: Secretary
WATSON, Sarah Elizabeth
Status: Not active
Appointed on: Monday, 22 August 2005
Resigned on: Wednesday, 01 March 2006
Correspondence address: 253 Pinewood Park, Farnborough, Hampshire, GU14 9JS
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Student Fitness Instructor
PALMER, Brian Patrick
Status: Not active
Appointed on: Wednesday, 05 March 2014
Resigned on: Wednesday, 22 February 2017
Correspondence address: 109 Woodlands Road, Little Bookham, Leatherhead, England, Surrey, KT23 4HN
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Manager In The Nhs
Country of residence: England
WATSON, Matthew
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Wednesday, 24 July 2002
Correspondence address: 62 Ash Road, Aldershot, Hampshire, GU12 4EZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Driver
Country of residence: United Kingdom
WATSON, Sarah Elizabeth
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Wednesday, 24 July 2002
Correspondence address: 407 Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG40 3RL
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 09 February 2017
Legal form: Persons With Significant Control Statement