Prince Andrew Close Property Management Company Ltd

About

Registered Number: 00978610
Date of Incorporation: 01/05/1970 (54 years and 11 months ago)
Company Status: Active
Registered Address: PATRICIA M DAVIES / PORTCULLIES PROPERTY LAWYERS, Suite 11 Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD

 

Based in Windsor in Berkshire, Prince Andrew Close Property Management Company Ltd was founded on 01 May 1970, it's status in the Companies House registry is set to "Active". There are 30 directors listed as James, Christine, Ramsay, Heidi Gabriele, Stuchbery, Oliver John, Cosser, Stefan, Cosser, Stefan, Guiver, Timothy David, Smith, Emma Victoria, Smith, Simon Derek, Warwick, Sarah Elizabeth, Berman, Penny Lilian, Boddington, John William, Daly, Adam, Garry, Stephen Michael, Hamilton, Lorraine, Harris, Graham, Hood, Geoffrey, Hutchinson, Paul, Larkin, Derek John, Mcdonald, John Alastair, Monk, Joyce Rosemary, Moore, Susanna, Pasha, Faryal, Pike, Kenneth, Purcell, Rebecca, Raybould, Hugh Allen, Shaw, Graham Peter, Smith, Duncan Mervyn, Sprules, Andrew Martyn, Walker, Audrey Lillian, York, Peter for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Christine 11 January 2019 - 1
RAMSAY, Heidi Gabriele 09 September 2019 - 1
STUCHBERY, Oliver John 09 September 2019 - 1
BERMAN, Penny Lilian 20 May 1997 21 February 2001 1
BODDINGTON, John William 11 May 2016 09 September 2019 1
DALY, Adam 01 May 2013 14 September 2017 1
GARRY, Stephen Michael 11 May 2016 01 November 2018 1
HAMILTON, Lorraine 08 May 2002 05 May 2004 1
HARRIS, Graham 16 June 1997 26 November 1998 1
HOOD, Geoffrey N/A 27 January 1993 1
HUTCHINSON, Paul 19 October 1994 23 May 2006 1
LARKIN, Derek John 27 January 1993 15 March 1997 1
MCDONALD, John Alastair N/A 31 May 1994 1
MONK, Joyce Rosemary N/A 16 June 1997 1
MOORE, Susanna N/A 01 August 1993 1
PASHA, Faryal 30 January 1997 28 May 1998 1
PIKE, Kenneth 20 May 1997 10 October 2015 1
PURCELL, Rebecca 10 May 2007 20 December 2013 1
RAYBOULD, Hugh Allen N/A 13 September 1992 1
SHAW, Graham Peter 11 May 2016 11 May 2016 1
SMITH, Duncan Mervyn 27 January 1993 25 March 1997 1
SPRULES, Andrew Martyn 08 May 2002 01 October 2015 1
WALKER, Audrey Lillian N/A 20 December 1993 1
YORK, Peter 16 September 1998 30 July 1999 1
Secretary Name Appointed Resigned Total Appointments
COSSER, Stefan 13 December 2012 02 January 2015 1
COSSER, Stefan 10 December 2012 11 May 2016 1
GUIVER, Timothy David 06 May 2004 10 November 2008 1
SMITH, Emma Victoria 01 July 2009 12 May 2010 1
SMITH, Simon Derek 12 May 2010 10 December 2012 1
WARWICK, Sarah Elizabeth 11 May 2016 09 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
CS01 - N/A 16 December 2019
AP01 - Appointment of director 09 September 2019
AP01 - Appointment of director 09 September 2019
TM01 - Termination of appointment of director 09 September 2019
TM02 - Termination of appointment of secretary 09 September 2019
AP01 - Appointment of director 09 September 2019
AA - Annual Accounts 29 January 2019
AP01 - Appointment of director 11 January 2019
CS01 - N/A 14 December 2018
TM01 - Termination of appointment of director 14 November 2018
TM01 - Termination of appointment of director 13 November 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 24 January 2018
TM01 - Termination of appointment of director 14 September 2017
CS01 - N/A 06 February 2017
AP01 - Appointment of director 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
AP01 - Appointment of director 06 February 2017
AP01 - Appointment of director 06 February 2017
AA - Annual Accounts 02 February 2017
AP03 - Appointment of secretary 30 January 2017
TM02 - Termination of appointment of secretary 30 January 2017
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 29 December 2015
AP01 - Appointment of director 29 December 2015
TM01 - Termination of appointment of director 29 December 2015
TM01 - Termination of appointment of director 29 December 2015
AR01 - Annual Return 02 January 2015
TM02 - Termination of appointment of secretary 02 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 23 December 2013
TM02 - Termination of appointment of secretary 23 December 2013
TM01 - Termination of appointment of director 21 December 2013
AP01 - Appointment of director 21 December 2013
CH03 - Change of particulars for secretary 21 December 2013
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 18 December 2012
AP03 - Appointment of secretary 18 December 2012
TM02 - Termination of appointment of secretary 17 December 2012
AD01 - Change of registered office address 13 December 2012
AP03 - Appointment of secretary 13 December 2012
TM02 - Termination of appointment of secretary 13 December 2012
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 02 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 10 December 2010
TM02 - Termination of appointment of secretary 10 December 2010
AP03 - Appointment of secretary 10 December 2010
AA - Annual Accounts 17 September 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
288a - Notice of appointment of directors or secretaries 08 July 2009
287 - Change in situation or address of Registered Office 08 March 2009
363a - Annual Return 30 December 2008
288b - Notice of resignation of directors or secretaries 30 December 2008
AA - Annual Accounts 05 December 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 31 December 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 05 December 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
363s - Annual Return 14 March 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 24 December 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 24 December 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 02 January 2003
288a - Notice of appointment of directors or secretaries 14 July 2002
288a - Notice of appointment of directors or secretaries 14 July 2002
AA - Annual Accounts 31 January 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
363s - Annual Return 17 December 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 08 December 1999
AA - Annual Accounts 05 February 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
363s - Annual Return 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288b - Notice of resignation of directors or secretaries 23 December 1998
288b - Notice of resignation of directors or secretaries 23 December 1998
363s - Annual Return 07 January 1998
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
AA - Annual Accounts 07 November 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 06 September 1995
288 - N/A 18 January 1995
288 - N/A 18 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 16 November 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 02 February 1994
288 - N/A 16 December 1993
288 - N/A 16 February 1993
288 - N/A 16 February 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 24 December 1992
363a - Annual Return 11 December 1991
AA - Annual Accounts 26 November 1991
AA - Annual Accounts 02 May 1991
288 - N/A 21 March 1991
363a - Annual Return 30 January 1991
287 - Change in situation or address of Registered Office 30 January 1991
353 - Register of members 26 February 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
287 - Change in situation or address of Registered Office 09 May 1989
288 - N/A 09 May 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
287 - Change in situation or address of Registered Office 13 December 1988
AA - Annual Accounts 11 July 1988
363 - Annual Return 11 July 1988
288 - N/A 28 June 1988
288 - N/A 14 October 1987
288 - N/A 02 October 1987
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987
288 - N/A 13 January 1987
NEWINC - New incorporation documents 01 May 1970

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 February 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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