About

Registered Number: 01453469
Date of Incorporation: 10/10/1979 (44 years and 6 months ago)
Company Status: Active
Registered Address: 356 Meadowhead, Sheffield, South Yorkshire, S8 7UJ

 

Poynton Wood Flats Management Ltd was founded on 10 October 1979, it's status at Companies House is "Active". The company has 15 directors listed as Ferris, Keith, Marquis, Andrea Jean, Wolstenholme, Roger, Cook, John Thomas, Crookes, John Thomas, Dowsett, Joan, Farr, Walter John William, Frow, Margaret Audrey, Henstock, Ivy, Hibbert, Harold, Levesley, Hilary Jean, Marcroft, Ernest William, Marcroft, Kathleen Hilda, Rowbotham, Harold, Senior, Allan Edward in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRIS, Keith 18 July 2008 - 1
MARQUIS, Andrea Jean 25 October 2004 - 1
WOLSTENHOLME, Roger 07 September 2010 - 1
COOK, John Thomas 25 October 2004 26 November 2015 1
CROOKES, John Thomas 01 July 1992 31 March 1994 1
DOWSETT, Joan 24 November 2003 19 July 2009 1
FARR, Walter John William N/A 31 March 1994 1
FROW, Margaret Audrey 01 January 2000 19 July 2009 1
HENSTOCK, Ivy 01 April 1994 01 August 2001 1
HIBBERT, Harold 01 August 2001 19 July 2009 1
LEVESLEY, Hilary Jean 01 January 2000 24 November 2003 1
MARCROFT, Ernest William N/A 05 October 1991 1
MARCROFT, Kathleen Hilda 01 April 1994 31 August 1996 1
ROWBOTHAM, Harold N/A 01 January 2000 1
SENIOR, Allan Edward N/A 01 April 1992 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 29 July 2016
CH01 - Change of particulars for director 01 March 2016
CH01 - Change of particulars for director 01 March 2016
TM01 - Termination of appointment of director 27 November 2015
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 28 July 2015
AP01 - Appointment of director 10 December 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 30 June 2014
TM01 - Termination of appointment of director 04 September 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 01 August 2012
CH03 - Change of particulars for secretary 01 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
AA - Annual Accounts 28 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 09 August 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 17 August 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 04 August 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 29 July 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 12 September 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
AUD - Auditor's letter of resignation 21 June 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
287 - Change in situation or address of Registered Office 22 February 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 18 August 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 26 July 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 24 July 1997
AA - Annual Accounts 06 November 1996
288 - N/A 17 September 1996
363s - Annual Return 03 August 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 26 July 1995
AA - Annual Accounts 23 December 1994
363s - Annual Return 07 August 1994
288 - N/A 15 April 1994
288 - N/A 15 April 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 30 July 1993
288 - N/A 30 July 1993
AA - Annual Accounts 27 August 1992
363s - Annual Return 04 August 1992
288 - N/A 17 July 1992
288 - N/A 18 December 1991
363b - Annual Return 30 July 1991
AA - Annual Accounts 16 July 1991
AA - Annual Accounts 10 August 1990
363 - Annual Return 10 August 1990
363 - Annual Return 03 August 1989
AA - Annual Accounts 03 August 1989
AA - Annual Accounts 24 August 1988
363 - Annual Return 24 August 1988
AA - Annual Accounts 04 August 1987
363 - Annual Return 04 August 1987
AA - Annual Accounts 14 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.