# Polruan Flats Management (Bognor Regis) Limited

## Details

- **Company number:** [01222576](https://find-and-update.company-information.service.gov.uk/company/01222576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 1975
- **Registered office:** 4 SUDLEY ROAD, BOGNOR REGIS, PO21 1EU
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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