OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED

Profile OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED
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Company number
05057837
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 27 February 2004
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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 Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
3 OLD PALE HEIGHTS, STONEY LANE, KELSALL, CW6 0GL
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PSC and Officers OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CHEONG, Adam James, Dr
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: 3 Old Pale Heights, Kelsall, Tarporley, England, CW6 0GL
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Medical Practitioner
Country of residence: England
CRAVEN, Andrew Stephen
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: 2 Old Pale Heights, Kelsall, Tarporley, England, CW6 0GL
Role: Secretary
CRAVEN, Andrew Stephen
Status: Active
Appointed on: Monday, 30 March 2015
Correspondence address: 3 Old Pale Heights, Stoney Lane, Kelsall, CW6 0GL
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Company Director
Country of residence: England
EASTMAN, Justine Elizabeth Anne
Status: Active
Appointed on: Tuesday, 12 December 2006
Correspondence address: 4 Old Pale Heights, Kelsall, Tarporley, Cheshire, CW6 0GL
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'DONNELL, David Charles
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: 3 Old Pale Heights, Kelsall, Tarporley, England, Cheshire, CW6 0GL
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Managing Director
Country of residence: England
PRESCOTT, Simon Matthew
Status: Active
Appointed on: Tuesday, 12 December 2006
Correspondence address: 8 Mulberry House Old Pale Heights, Stoney Lane Kelsall, Tarporley, Cheshire, CW6 9GL
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Sale Director
Country of residence: United Kingdom
REES, Deborah Mary Louise
Status: Active
Appointed on: Tuesday, 12 December 2006
Correspondence address: 7 Old Pale Heights, Stoney Lane Delamere, Tarporley, Cheshire, CW6 0GL
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
STOCKTON, Craig William
Status: Active
Appointed on: Tuesday, 12 December 2006
Correspondence address: 6 Old Pale Heights, Stoney Lane, Kelsall, Cheshire, CW6 0SX
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Peter Daniel
Status: Active
Appointed on: Thursday, 28 August 2008
Correspondence address: 1 Old Pale Heights, Stoney Lane, Kelsall, Cheshire, CW6 0GL
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMILTON, Bruce Ian
Status: Not active
Appointed on: Tuesday, 12 December 2006
Resigned on: Friday, 01 November 2013
Correspondence address: 5 Old Pale Heights, Stoney Lane Delamere, Tarporley, Cheshire, CW6 0GL
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Friday, 27 February 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Friday, 27 February 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
SLATER, Jonathan Walter
Status: Not active
Appointed on: Tuesday, 12 December 2006
Resigned on: Monday, 06 January 2020
Correspondence address: 3 Old Pale Heights, Stoney Lane Kelsall, Tarporley, Cheshire, CW6 0GL
Nationality: British
Role: Secretary
SLATER, Melanie Elizabeth
Status: Not active
Appointed on: Tuesday, 12 December 2006
Resigned on: Monday, 06 January 2020
Correspondence address: 3 Old Pale Heights, Stoney Lane Kelsall, Tarporley, Cheshire, CW6 0GL
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
COOPER, Carol
Status: Not active
Appointed on: Tuesday, 12 December 2006
Resigned on: Thursday, 28 August 2008
Correspondence address: 1 Old Pale Heights, Stoney Lane Kelsall, Tarporley, Cheshire, CW6 0GL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Housewife
ROBERTS, Simon John
Status: Not active
Appointed on: Tuesday, 12 December 2006
Resigned on: Tuesday, 03 March 2015
Correspondence address: 2 Old Pale Heights, Stoney Lane Kelsall, Tarporley, Cheshire, CW6 0GL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SMITH, Alison Doreen
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Tuesday, 12 December 2006
Correspondence address: 12 Kings Crescent East, Great Boughton, Chester, Cheshire, CH3 5TH
Role: Secretary
SPENCER, Brian Douglas
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Tuesday, 12 December 2006
Correspondence address: The Lodge, Honkley Barns Stringers Lane, Rossett, LL12 0AJ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
STEINKE, Gordon Francis Dennis
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Tuesday, 12 December 2006
Correspondence address: 14 Victoria Crescent, Queens Park, Chester, Cheshire, CH4 7AX
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr Andrew Stephen Craven
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: 2 Old Pale Heights Tarporley, England
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jonathan Walter Slater
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kelsall
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Jonathan Walter Slater
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kelsall
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control