The West Pallant House Management Company Ltd

About

Registered Number: 02454254
Date of Incorporation: 20/12/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

 

Based in West Sussex, The West Pallant House Management Company Ltd was registered on 20 December 1989. The companies directors are listed as Willings, Guy James, Fisher, Graham Edward, Fisher, Patricia Ann, Hannah, Elena Nikolaevna, Mulvany, Aidan Jonathan, Smith, Janet Mary, Spanswick, Mary Josephine, Faulkner, Patricia Jean Mary, Bommart, Frances Latham, Bremner, Thomas Dick, Cooper, Christopher John, Cooper, Rita, England, Phylis Lillian, Faulkner, Jean Patricia Mary, Fisher, Patricia Ann, Hobbs, Sylvia Stonehouse, Innes, Giles Robert, Jenkinson, Geoffrey George, Martin, Peter Weston, Mcclintock, David Victor Perry, Capt, Rouse, John David, Stanbridges, James William, Taylor, Kate, Thom, David Goldwin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Graham Edward 24 January 2000 - 1
FISHER, Patricia Ann 01 April 2014 - 1
HANNAH, Elena Nikolaevna 01 April 2014 - 1
MULVANY, Aidan Jonathan 18 January 1996 - 1
SMITH, Janet Mary 17 October 2018 - 1
SPANSWICK, Mary Josephine 07 January 2017 - 1
BOMMART, Frances Latham N/A 24 January 2000 1
BREMNER, Thomas Dick 01 April 2014 07 January 2017 1
COOPER, Christopher John 06 April 2004 31 March 2014 1
COOPER, Rita 15 April 2009 31 March 2014 1
ENGLAND, Phylis Lillian N/A 23 November 1992 1
FAULKNER, Jean Patricia Mary 25 June 1992 01 September 1997 1
FISHER, Patricia Ann 15 April 2009 31 March 2014 1
HOBBS, Sylvia Stonehouse 21 October 1997 31 March 2014 1
INNES, Giles Robert 21 January 2002 05 November 2004 1
JENKINSON, Geoffrey George N/A 31 March 1995 1
MARTIN, Peter Weston N/A 06 March 1992 1
MCCLINTOCK, David Victor Perry, Capt 27 November 1995 05 November 2004 1
ROUSE, John David 01 April 2014 17 October 2018 1
STANBRIDGES, James William N/A 20 June 1992 1
TAYLOR, Kate 21 September 2001 01 October 2007 1
THOM, David Goldwin 20 June 1992 21 April 1996 1
Secretary Name Appointed Resigned Total Appointments
WILLINGS, Guy James 01 April 2014 - 1
FAULKNER, Patricia Jean Mary 31 March 1995 01 September 1997 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 07 October 2019
AP01 - Appointment of director 06 June 2019
AP01 - Appointment of director 06 June 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
CH01 - Change of particulars for director 06 June 2019
CH01 - Change of particulars for director 06 June 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 14 December 2018
TM01 - Termination of appointment of director 14 November 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 21 December 2016
AA01 - Change of accounting reference date 20 December 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 02 January 2016
AD01 - Change of registered office address 30 October 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 06 January 2015
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
AP03 - Appointment of secretary 30 April 2014
AP01 - Appointment of director 30 April 2014
TM02 - Termination of appointment of secretary 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 17 April 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 23 December 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 23 January 2009
287 - Change in situation or address of Registered Office 29 October 2008
363a - Annual Return 25 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 17 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
AA - Annual Accounts 16 December 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
363s - Annual Return 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 12 December 2003
AA - Annual Accounts 26 April 2003
287 - Change in situation or address of Registered Office 12 April 2003
363s - Annual Return 24 January 2003
288a - Notice of appointment of directors or secretaries 25 February 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 15 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
AA - Annual Accounts 17 January 2001
363s - Annual Return 11 January 2001
288a - Notice of appointment of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
AA - Annual Accounts 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
363s - Annual Return 05 January 2000
363s - Annual Return 08 January 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 15 December 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 05 September 1997
287 - Change in situation or address of Registered Office 05 September 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
363s - Annual Return 28 May 1997
AA - Annual Accounts 04 May 1997
288 - N/A 22 February 1996
AA - Annual Accounts 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
363s - Annual Return 12 January 1996
AUD - Auditor's letter of resignation 20 November 1995
288 - N/A 27 March 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 10 September 1993
363s - Annual Return 09 December 1992
288 - N/A 07 December 1992
AA - Annual Accounts 21 September 1992
288 - N/A 10 July 1992
288 - N/A 10 July 1992
RESOLUTIONS - N/A 23 December 1991
363b - Annual Return 23 December 1991
AA - Annual Accounts 23 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1991
288 - N/A 06 December 1991
NEWINC - New incorporation documents 20 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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