PAUL'S PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PAUL'S PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03142637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAUL'S PLACE MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is PAUL'S PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 38 Pauls Place KT21 1HN Ashtead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAUL'S PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 21, 2026 |
| Next Accounts Due On | Oct 21, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 21, 2025 |
What is the status of the latest confirmation statement for PAUL'S PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for PAUL'S PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 21, 2025 | 9 pages | AA | ||||||
Appointment of Mr Philip William Burgoyne as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Philip William Burgoyne as a secretary on Jun 12, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Christopher John Wilson as a secretary on Jun 12, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 06, 2025 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to Jan 21, 2024 | 8 pages | AA | ||||||
Appointment of Mr Nicholas John Neil-Boss as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Hugh Nicholas Weston as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Charles Linsell as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 21, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Duncan Melville Mcgregor as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||
Micro company accounts made up to Jan 21, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jan 06, 2022 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to Jan 21, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 21, 2020 | 14 pages | AA | ||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 21, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Jan 06, 2019 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 21, 2018 | 12 pages | AA | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 06, 2018 with updates | 7 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jan 21, 2017 | 12 pages | AA | ||||||
Who are the officers of PAUL'S PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGOYNE, Philip William | Secretary | Pauls Place KT21 1HN Ashtead 36 Surrey England | 336985650001 | |||||||
| BURGOYNE, Philip William | Director | Pauls Place KT21 1HN Ashtead 36 England | England | British | Orthopaedic Surgeon | 142206770001 | ||||
| MURSALEEN, Julie Patricia | Director | Pauls Place KT21 1HN Ashtead 38 Surrey | England | British | Retired | 235984720001 | ||||
| NEIL-BOSS, Nicholas John | Director | Pauls Place KT21 1HN Ashtead 49 England | England | British | Management Consultant | 278014580001 | ||||
| WESTON, Hugh Nicholas | Director | Pauls Place KT21 1HN Ashtead 35 England | England | British | Investment Manager | 323856510001 | ||||
| WILSON, Christopher John | Director | 38 Pauls Place KT21 1HN Ashtead Surrey | England | British | Retired | 99603540001 | ||||
| FOSTER, Roy William John | Secretary | 16 Pauls Place Farm Lane KT21 1HN Ashtead Surrey | British | Chartered Accountant | 4446100003 | |||||
| NEW, James Edward | Secretary | 25 Pauls Place KT21 1HN Ashtead Surrey | British | Chartered Accountant | 53728190001 | |||||
| WILSON, Christopher John | Secretary | 38 Pauls Place KT21 1HN Ashtead Surrey | British | Chemical Engineer | 99603540001 | |||||
| WILSON, Janice Susan | Secretary | 38 Pauls Place KT21 1HN Ashtead Surrey | British | Social Worker | 53728130001 | |||||
| WRIGHT, Paul Timothy | Secretary | 26 Allwoods Crescent Wivelsfield Green RH17 7RP Haywards Heath West Sussex | British | 18853840001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAIRD, Simon Andrew | Director | 5 Pauls Place KT21 1HN Ashstead Surrey | British | Estate Agent | 39687930002 | |||||
| CLARK, Anne | Director | Pauls Place KT21 1HN Ashtead 44 Surrey United Kingdom | United Kingdom | British | Retired | 154824610001 | ||||
| DENNARD, Derek David | Director | Fairlawn Wilderness Avenue TN15 0EA Sevenoaks Kent | British | Director | 36571780001 | |||||
| FOSTER, Roy William John | Director | 16 Pauls Place Farm Lane KT21 1HN Ashtead Surrey | British | Chartered Accountant | 4446100003 | |||||
| GARDNER, Raymond | Director | 8 Paul's Place KT21 1HN Ashtead Surrey | United Kingdom | British | Retired | 57053590001 | ||||
| GEARON, Michael William | Director | Gorse Cottage Chuck Hatch Lane Colemans Hatch TN7 4EN Hartfield East Sussex | United Kingdom | British | Director | 116425730001 | ||||
| HULME, Josephine Margaret | Director | 41 Pauls Place KT21 1HN Ashtead Surrey | United Kingdom | British | Housewife | 61317830001 | ||||
| KEEP, David Burnell | Director | Pauls Place KT21 1HN Ashtead 26 Surrey England | England | British | Administrator | 189395450001 | ||||
| LINSELL, Peter Charles | Director | Pauls Place KT21 1HN Ashtead 43 Surrey England | England | British | Accountant | 53728230001 | ||||
| LINSELL, Peter Charles | Director | 43 Pauls Place KT21 1HN Ashtead Surrey | England | British | Chartered Accountant | 53728230001 | ||||
| MATHAROO, Cheryl Wendy | Director | 27 Paul's Place KT21 1HN Ashtead Surrey | United Kingdom | British | Office Administrator | 99603530001 | ||||
| MCGREGOR, Duncan Melville | Director | Pauls Place KT21 1HN Ashtead 31 Surrey England | England | British | Architect | 166195140001 | ||||
| NEGUS, Kenneth James | Director | Rosebury House 48 Brighton Road SM7 1BW Banstead Surrey | British | Retired | 98831520001 | |||||
| NEW, James Edward | Director | 25 Pauls Place KT21 1HN Ashtead Surrey | British | Chartered Accountant | 53728190001 | |||||
| ROSCOE, John Gordon Fraser | Director | Paul's Place Farm Lane KT21 1HN Ashtead 44 Surrey | United Kingdom | British | Retired | 171150980001 | ||||
| SOUTHAM, John Armitage, Dr | Director | South Lodge 49 Pauls Place KT21 1HN Ashtead Surrey | British | Medical Appeal Tribunal | 53728090002 | |||||
| TURNER, Graham Neil | Director | Lindfield House High Street Lindfield RH16 2HU Haywards Heath West Sussex | England | British | Director | 1915990001 | ||||
| VINEY, Michael John | Director | 44 Paul's Place KT21 1HN Ashtead Surrey | United Kingdom | British | Retired | 93234680001 | ||||
| WILSON, Janice Susan | Director | 38 Pauls Place KT21 1HN Ashtead Surrey | England | British | Housewife | 53728130001 | ||||
| YORK, Kathleen | Director | Pauls Place KT21 1HN Ashtead 14 Surrey England | United Kingdom | British | Retired | 180406320001 |
What are the latest statements on persons with significant control for PAUL'S PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0