POLRUAN FLATS MANAGEMENT (BOGNOR REGIS) LIMITED
4 SUDLEY ROAD, BOGNOR REGIS PO21 1EU- Active
- Private Limited Company
- Company No. 01222576
- Last Updated: 01 Mar 2024
Company Profile
POLRUAN FLATS MANAGEMENT (BOGNOR REGIS) LIMITED was incorporated on Monday, August 11, 1975 as a Private Limited Company with registered address in BOGNOR REGIS. POLRUAN FLATS MANAGEMENT (BOGNOR REGIS) LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 49 years 2 months and 30 days.
| Name | POLRUAN FLATS MANAGEMENT (BOGNOR REGIS) LIMITED |
|---|---|
| Company number | 01222576 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SUDLEY ROAD BOGNOR REGIS PO21 1EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Janis Mazurskis Nationality: Latvian |
Dates: Friday, December 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Kim Matthews Nationality: British |
Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Tracey Annette Hill Nationality: British |
Dates: Friday, September 7, 2018 - present
right to appoint and remove directors
|
| Mr Graham Peter Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
right to appoint and remove directors
|
| Mrs Caroline Louise Falconer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Hunter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
right to appoint and remove directors
|
| Mr Samuel Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against POLRUAN FLATS MANAGEMENT (BOGNOR REGIS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLRUAN FLATS MANAGEMENT (BOGNOR REGIS) LIMITED | 11 Aug 1975 |