The Primary Flats Management Company Ltd

About

Registered Number: 01571994
Date of Incorporation: 02/07/1981 (42 years and 11 months ago)
Company Status: Active
Registered Address: 3 Oak Hills, Shanklin, Isle Of Wight, PO37 7QJ,

 

The Primary Flats Management Company Ltd was setup in 1981, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROVES, Sybil Ann 25 November 2005 - 1
HARTWELL, Martin 27 September 2007 - 1
HOLLYWOOD, Pamela Jean 06 August 1998 - 1
INNES, Andrew 10 December 2007 - 1
THOMAS, Jennifer 17 May 2019 - 1
WORTH, Neil 18 September 2007 - 1
CLARK, Ethel N/A 10 August 1992 1
CONNOLLY, John Christopher N/A 19 March 1997 1
COOKE, Rex Peter 17 September 1993 11 September 2007 1
DUBBER, Marie Joyce Roberta 30 October 1992 08 May 1998 1
DUBBER, Robert Stephen William 30 October 1992 08 May 1998 1
GRIFFIN, Margaret 19 March 1997 21 May 2007 1
GUNN, Christine Anne 04 February 2002 25 November 2005 1
HAYTER, Raymond Charles N/A 15 April 2005 1
JONES, Lynne Agnes Ferguson 14 August 1998 03 October 2002 1
KETCHER, Barry 22 December 1995 06 August 1998 1
SIMMONDS, Marjorie Joan 04 October 2002 31 July 2005 1
VOWLES, Francis George Reid N/A 22 December 1995 1
WEBB, Sally N/A 17 September 1993 1
WHEELDON, Jean Alice 08 May 1998 17 May 2019 1
YATES, Eric N/A 14 August 1998 1
Secretary Name Appointed Resigned Total Appointments
HARTWELL, Deborah 01 June 2016 - 1
PELLOW, Andrew Charles Henry 30 July 1999 01 June 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 September 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 15 October 2019
PSC01 - N/A 15 October 2019
PSC07 - N/A 15 October 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 11 October 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 06 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2016
AP03 - Appointment of secretary 24 August 2016
TM02 - Termination of appointment of secretary 24 August 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 23 September 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
AP01 - Appointment of director 09 December 2009
AP01 - Appointment of director 09 December 2009
AP01 - Appointment of director 18 November 2009
AP01 - Appointment of director 18 November 2009
TM01 - Termination of appointment of director 18 November 2009
TM01 - Termination of appointment of director 18 November 2009
AD01 - Change of registered office address 06 November 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 26 February 2008
288b - Notice of resignation of directors or secretaries 13 December 2007
287 - Change in situation or address of Registered Office 18 October 2007
363a - Annual Return 18 October 2007
287 - Change in situation or address of Registered Office 08 November 2006
363a - Annual Return 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
AA - Annual Accounts 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 20 September 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 22 October 2003
363s - Annual Return 20 December 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 14 October 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
AA - Annual Accounts 06 August 1999
363s - Annual Return 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
AA - Annual Accounts 28 August 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
363s - Annual Return 10 October 1996
AA - Annual Accounts 20 August 1996
288 - N/A 20 August 1996
288 - N/A 10 January 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 11 August 1995
363s - Annual Return 22 December 1994
288 - N/A 09 December 1994
288 - N/A 09 December 1994
RESOLUTIONS - N/A 16 June 1994
AA - Annual Accounts 16 June 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 31 October 1993
AA - Annual Accounts 11 January 1993
363a - Annual Return 18 November 1992
288 - N/A 18 November 1992
288 - N/A 18 November 1992
363s - Annual Return 18 November 1992
AA - Annual Accounts 18 November 1991
363b - Annual Return 18 November 1991
287 - Change in situation or address of Registered Office 18 November 1991
AA - Annual Accounts 18 July 1991
AA - Annual Accounts 03 October 1990
363 - Annual Return 03 October 1990
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
288 - N/A 23 August 1988
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
288 - N/A 22 April 1988
287 - Change in situation or address of Registered Office 22 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 April 1988
363 - Annual Return 13 July 1987
AA - Annual Accounts 29 April 1987
AA - Annual Accounts 06 June 1986
363 - Annual Return 20 May 1986
363 - Annual Return 01 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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