SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED

Profile SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED
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Company number
04201257
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 April 2001
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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, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SUITE 5 MARKET SQUARE CHAMBERS, 4 WEST STREET, ESSEX, ENGLAND, ROCHFORD, SS4 1AL
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PSC and Officers SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

GLEDHILL, Jeremy
Status: Active
Appointed on: Tuesday, 22 December 2015
Correspondence address: Suite 5 Market Square Chambers 4 West Street, Rochford, England, Essex, SS4 1AL
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Finance Director
Country of residence: England
MASSEY, Joanne Elizabeth
Status: Active
Appointed on: Tuesday, 23 December 2014
Correspondence address: Suite 5 Market Square Chambers 4 West Street, Rochford, England, Essex, SS4 1AL
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PRITTLEWELL CONSULTING LIMITED
Status: Active
Appointed on: Thursday, 25 July 2019
Correspondence address: Suite 5 Market Square Chambers 4 West Street, Rochford, England, Essex, SS4 1AL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08225583
BRODIE, Jonathan Ross
Status: Not active
Appointed on: Friday, 06 January 2006
Resigned on: Friday, 09 September 2011
Correspondence address: Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
CHURCHHOUSE, Barry
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Friday, 13 September 2013
Correspondence address: 30 High Street, Westerham, England, Kent, TN16 1RG
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Construction Director
Country of residence: England
DIPRE, Remo
Status: Not active
Appointed on: Friday, 06 January 2006
Resigned on: Monday, 09 March 2009
Correspondence address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
GANDHI, Devendra
Status: Not active
Appointed on: Friday, 06 January 2006
Resigned on: Monday, 09 March 2009
Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
Nationality: British
Role: Secretary
Occupation: Director
CRONIN, George
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Monday, 15 December 2014
Correspondence address: 30 High Street, Westerham, Uk, Kent, TN16 1RG
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Managing Director
Country of residence: England
BEENHAM, Amanda
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Thursday, 01 September 2005
Correspondence address: 42 Wheelers Lane, Epsom, Surrey, KT18 7SA
Role: Secretary
BRODIE, Jonathan Ross
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Thursday, 05 January 2006
Correspondence address: Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: England
CPM ASSET MANAGEMENT LIMITED
Status: Not active
Appointed on: Wednesday, 04 January 2006
Resigned on: Thursday, 05 January 2006
Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role: Corporate Director
DIPRE, Remo
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Thursday, 05 January 2006
Correspondence address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GANDHI, Devendra
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Thursday, 05 January 2006
Correspondence address: 50 Warlington Road, Thornton Heath, Surrey, CR7 7DE
Role: Secretary
HAWKSWORTH MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 09 December 2003
Resigned on: Thursday, 05 January 2006
Correspondence address: Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU
Role: Corporate Director
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 January 2006
Resigned on: Thursday, 05 January 2006
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Director
JOHNSON, Robin Simon
Status: Not active
Appointed on: Monday, 08 June 2009
Resigned on: Thursday, 17 December 2009
Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
Role: Secretary
MASSEY, Joanne Elizabeth
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Thursday, 25 July 2019
Correspondence address: Suite 5 Market Square Chambers 4 West Street, Rochford, England, Essex, SS4 1AL
Nationality: British
Role: Secretary
COSTELLO, Edward John
Status: Not active
Appointed on: Friday, 09 September 2011
Resigned on: Tuesday, 05 February 2013
Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALEXANDER, Alun Tudor
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Tuesday, 09 October 2001
Correspondence address: Loxwood, Fullers Road, Rowledge, Farnham, Surrey, GU10 4DF
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Solicitor
BAXTER, Richard Alistair
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Tuesday, 09 October 2001
Correspondence address: Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT
Role: Secretary
BAXTER, Richard Alistair
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Tuesday, 09 October 2001
Correspondence address: Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
MOGHAL, Zahida Noreen
Status: Not active
Appointed on: Tuesday, 23 December 2014
Resigned on: Tuesday, 22 December 2015
Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Solicitor
Country of residence: England
GREEN, Jason Cornelius
Status: Not active
Appointed on: Tuesday, 21 October 2014
Resigned on: Tuesday, 23 December 2014
Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 January 2006
Resigned on: Tuesday, 24 April 2007
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
KETTERIDGE, Gregory Charles
Status: Not active
Appointed on: Friday, 09 September 2011
Resigned on: Tuesday, 30 April 2013
Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
POLLOCK, John
Status: Not active
Appointed on: Tuesday, 05 February 2013
Resigned on: Tuesday, 31 March 2015
Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Regional Finance Director
Country of residence: England
DUFAUR, Elaine Elizabeth
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Wednesday, 24 December 2014
Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: England
SOUTAR, Paul Andrew
Status: Not active
Appointed on: Monday, 17 September 2012
Resigned on: Wednesday, 31 July 2013
Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Avant Homes (Central) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 & 9 Chesterfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

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