PERTH HOTEL FLATS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PERTH HOTEL FLATS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03709327 |
| 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 PERTH HOTEL FLATS MANAGEMENT COMPANY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is PERTH HOTEL FLATS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Park Road CW6 0AN Tarporley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERTH HOTEL FLATS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for PERTH HOTEL FLATS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for PERTH HOTEL FLATS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Park Road Tarporley Cheshire to 1 Park Road Tarporley CW6 0AN on Nov 29, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Beryl Higgin as a secretary on Mar 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Beryl Higgin as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Rozanne Lamont as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Louise Johnson as a director on May 18, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Who are the officers of PERTH HOTEL FLATS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRISP, Kate | Director | Church Street Kelsall CW6 0QG Tarporley 11 Cheshire | England | British | Retailer | 133456550001 | ||||
| LAMONT, Rozanne | Director | Copper Mine Lane Bickerton SY14 8BD Malpas Lilac Cottage Cheshire England | United Kingdom | British | Director | 40135100003 | ||||
| MCANDREW, Sally | Director | Park Road CW6 0AN Tarporley 1 England | England | British | Sales Agent | 167097050001 | ||||
| HALL, John Peter | Secretary | 25 Pikemere Road Alsager ST7 2SA Stoke On Trent Staffordshire | British | Solicitor | 65383830001 | |||||
| HIGGIN, Beryl | Secretary | Flat 1 1 Park Road CW6 0AN Tarporley Cheshire | British | Shop Owner | 68682820001 | |||||
| BUSINESS ASSIST LIMITED | Nominee Secretary | Temple Court 107 Oxford Road OX4 2ER Oxford | 900015940001 | |||||||
| BURTON, Richard Peter Lingen | Director | Wyche Lane CW6 9PS Bunbury Oakdene Cheshire | United Kingdom | British | Estate Agent | 133195520001 | ||||
| DIXON, Eleanor Joy | Director | Old Abbey Farm Rosehill TF9 2JF Market Drayton Salop | England | British | Company Director | 65383800003 | ||||
| HALL, John Peter | Director | 25 Pikemere Road Alsager ST7 2SA Stoke On Trent Staffordshire | British | Solicitor | 65383830001 | |||||
| HIGGIN, Beryl | Director | Flat 1 1 Park Road CW6 0AN Tarporley Cheshire | United Kingdom | British | Shop Owner | 68682820001 | ||||
| JOHNSON, Sarah Louise | Director | Flat 2 1 Park Road CW6 0AN Tarporley Cheshire | England | British | Chiropodist | 65383680002 | ||||
| NEWCO FORMATIONS LIMITED | Nominee Director | Temple Court 107 Oxford Road OX4 2ER Oxford | 900015950001 |
Who are the persons with significant control of PERTH HOTEL FLATS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katie Ann Crisp | Apr 06, 2016 | 11 Church Street Kelsall CW6 0QG Tarporley Sunnydale Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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