Palliser Court (Beacon Hill Road) Management Ltd

About

Registered Number: 02975753
Date of Incorporation: 06/10/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: Palliser Court, Beacon Hill Road, Hindhead, Surrey, GU26 6NR

 

Palliser Court (Beacon Hill Road) Management Ltd was setup in 1994, it has a status of "Active". Palliser Court (Beacon Hill Road) Management Ltd has 15 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Valerie Grace 10 June 2011 - 1
BARKER, Rebecca 11 February 2004 21 January 2006 1
CARPENTER, Darrell 19 January 2006 10 June 2011 1
COLLEY, Jennifer Jane, Dr 01 June 2000 14 March 2003 1
COONEY, Lisa 09 September 1997 01 June 2000 1
GORDON, Jamie Stuart 19 January 2006 17 November 2006 1
KNIGHT, Joanna 10 June 2011 20 September 2013 1
LAMA, Sarah Louise 26 April 1996 26 June 2001 1
MOFFATT, Nicola 19 January 2006 22 September 2011 1
ROFFE, Christopher James 26 February 2014 30 September 2016 1
SMITH, Stephanie Morag 19 January 2006 03 August 2006 1
THORNTON, Lee Peter John 19 January 2006 04 April 2007 1
TICKNER, Clare 26 April 1996 30 November 1997 1
Secretary Name Appointed Resigned Total Appointments
LINDSEY-CLARK, Janet 01 January 2013 25 February 2014 1
OVERALL, Barbara Jane 06 October 1994 26 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 24 June 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 12 October 2016
TM01 - Termination of appointment of director 11 October 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 30 July 2014
AP01 - Appointment of director 02 March 2014
TM02 - Termination of appointment of secretary 01 March 2014
AR01 - Annual Return 20 October 2013
TM01 - Termination of appointment of director 20 October 2013
AA - Annual Accounts 31 July 2013
AP03 - Appointment of secretary 18 January 2013
AD01 - Change of registered office address 24 October 2012
TM02 - Termination of appointment of secretary 24 October 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 01 August 2012
AP01 - Appointment of director 09 November 2011
AR01 - Annual Return 25 October 2011
TM01 - Termination of appointment of director 24 October 2011
AP01 - Appointment of director 25 August 2011
TM01 - Termination of appointment of director 28 June 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 25 January 2010
AP04 - Appointment of corporate secretary 20 November 2009
AR01 - Annual Return 09 November 2009
TM02 - Termination of appointment of secretary 09 November 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 06 August 2008
363s - Annual Return 15 October 2007
AA - Annual Accounts 15 June 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 28 November 2006
363s - Annual Return 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
287 - Change in situation or address of Registered Office 13 September 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 21 February 2006
AA - Annual Accounts 21 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
287 - Change in situation or address of Registered Office 09 February 2006
363s - Annual Return 13 June 2005
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
AA - Annual Accounts 26 April 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 19 February 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
363s - Annual Return 26 November 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 30 November 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 05 December 2000
AA - Annual Accounts 05 December 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 20 August 1999
363s - Annual Return 27 January 1999
363b - Annual Return 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
353 - Register of members 03 August 1998
AA - Annual Accounts 21 July 1998
288b - Notice of resignation of directors or secretaries 03 December 1997
287 - Change in situation or address of Registered Office 03 December 1997
288b - Notice of resignation of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
AA - Annual Accounts 14 July 1997
287 - Change in situation or address of Registered Office 25 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
363s - Annual Return 09 January 1997
363b - Annual Return 31 October 1996
363(287) - N/A 31 October 1996
RESOLUTIONS - N/A 17 October 1996
AA - Annual Accounts 17 October 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
287 - Change in situation or address of Registered Office 23 May 1996
288 - N/A 11 October 1994
288 - N/A 11 October 1994
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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