OpenCompanies

Polruan Flats Management (Bognor Regis) Limited

Company number
01222576
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 1975
Nature of business
Residents property management

Registered office

4 Sudley Road
Bognor Regis
PO21 1EU

Officers

NameRoleAppointedResigned
MARSH, Gerald James Director - 4 Aug 1995
TOVEY, Dennis Director - 1 Nov 1996
BUCKLAND, Kevin George Director - 12 Apr 2001
FAWKES, Eunice Leslie Secretary - 24 May 2002
BRIDLE, Emma Jayne Director 4 Aug 1995 28 Jun 2002
GILMORE, Anthony James Secretary 24 May 2002 10 Oct 2005
GILMORE, Anthony James Director 12 Apr 2001 10 Oct 2005
FAWKES, Eunice Leslie Director - 3 Jan 2007
AUSTIN, Lee Charles Director 10 Oct 2005 14 Dec 2007
SMITH, Simon John Director 1 Nov 1996 22 Jul 2009
FRANKLAND, Susan Maxine Secretary 10 Oct 2005 1 Feb 2010
FRANKLAND, Susan Maxine Director 10 Oct 2005 1 Feb 2010
STAGG, Kate Secretary 1 Feb 2010 1 Mar 2013
MARTIN, Richard Paul Secretary 1 Mar 2013 25 Sep 2015
MARTIN, Richard Paul Director 19 Oct 2009 25 Sep 2015
STAGG, Peter Director 4 Nov 2007 24 Mar 2016
HUNTER, Darren Director 1 Feb 2010 7 Sep 2018
JACKSON, Graham Peter Director 24 Mar 2016 30 Oct 2020
FALCONER, Caroline Louise Secretary 12 Feb 2016 26 Sep 2022
FALCONER, Caroline Louise Director 25 Sep 2015 16 Dec 2022
HILL, Tracey Annette Secretary 26 Sep 2022 2 Feb 2024
HILL, Tracey Annette Director 7 Sep 2018 2 Feb 2024
WIDERA, Barbara Director 2 Feb 2024
MAZURSKIS, Janis Director 16 Dec 2022
MATTHEWS, Kim Director 30 Oct 2020
MASON, Samuel Director 14 Dec 2007

Control

NameNature of controlNotifiedCeased
Mr Darren Hunter Right To Appoint And Remove Directors 6 Apr 2016 7 Sep 2018
Mr Graham Peter Jackson Right To Appoint And Remove Directors 6 Apr 2016 30 Oct 2020
Mrs Caroline Louise Falconer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Dec 2022
Miss Tracey Annette Hill Right To Appoint And Remove Directors 7 Sep 2018 2 Feb 2024
Ms Barbara Widera Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Feb 2024
Mr Janis Mazurskis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Dec 2022
Ms Kim Matthews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Oct 2020
Mr Samuel Mason Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - 0
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - 0
31 Mar 2022 - - 0
31 Mar 2021 - - 0
31 Mar 2020 - - 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - £996 -
31 Mar 2013 - £617 -
31 Mar 2012 £547 £482 -
31 Mar 2011 £2,093 £2,048 -
31 Mar 2010 £2,352 £2,211 -
31 Mar 2009 £1,501 £1,349 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Companies at the same address

Data