PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED - NEW MILTON


Company Profile Company Filings

Overview

PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEW MILTON ENGLAND and has the status: Active.
PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 04/07/2002 and has the registered number: 04477521. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED - NEW MILTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER JAMES PARSONS Aug 1950 British Director 2021-01-08 CURRENT
JOHN STANLEY RICKETTS Dec 1942 British Director 2021-01-08 CURRENT
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2023-12-07 CURRENT
MR JAMES BINDING MATTHEWS May 1966 British Director 2021-01-08 CURRENT
MR ANTHONY GEORGE JACKSON Jan 1962 British Director 2017-11-26 UNTIL 2018-08-31 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2002-07-04 UNTIL 2002-07-04 RESIGNED
ROGER JAMES PARSONS Aug 1950 British Secretary 2004-04-05 UNTIL 2017-11-26 RESIGNED
FREDERICK CHRISTOPHER SAWLE Secretary 2002-07-04 UNTIL 2003-02-14 RESIGNED
MRS RACHEL MARGARET WATKINS Mar 1958 British Secretary 2003-02-14 UNTIL 2004-04-05 RESIGNED
DAVID JOHN WATKINS Jun 1954 British Director 2002-07-04 UNTIL 2004-04-05 RESIGNED
SEAN COLLINS-POWELL Jan 1966 Irish Director 2009-11-29 UNTIL 2013-09-10 RESIGNED
MRS ELAINE STANIFORTH Jan 1956 British Director 2021-01-08 UNTIL 2021-03-03 RESIGNED
ROBERT EVANS SKINNER Aug 1958 British Director 2004-04-05 UNTIL 2009-11-29 RESIGNED
JOHN STANLEY RICKETTS Dec 1942 British Director 2005-03-27 UNTIL 2019-09-15 RESIGNED
MR NIGEL PEARCE Mar 1953 British Director 2021-01-08 UNTIL 2023-10-20 RESIGNED
MISS JOHANNA JACKSON Oct 1962 English Director 2017-11-26 UNTIL 2018-08-31 RESIGNED
MS JENNIFER EILEEN ANN BROWN Feb 1947 British Director 2021-01-08 UNTIL 2022-12-02 RESIGNED
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED Corporate Secretary 2019-12-31 UNTIL 2023-12-07 RESIGNED
MR CHRISTOPHER JOHN HOLMES Jun 1954 British Director 2013-11-24 UNTIL 2021-01-28 RESIGNED
MRS JILL CAROLINE BOUCHER Oct 1961 British Director 2021-01-08 UNTIL 2022-10-18 RESIGNED
ROGER JAMES PARSONS Aug 1950 British Director 2004-04-05 UNTIL 2017-11-24 RESIGNED
DR CHRISTOPHER DARKE Feb 1945 British Director 2021-01-08 UNTIL 2021-03-03 RESIGNED
MRS JILL CAROLINE BOUCHER Oct 1961 British Director 2017-11-26 UNTIL 2019-09-15 RESIGNED
MR MICHAEL DAVID BISHOP Jun 1952 British Director 2004-04-05 UNTIL 2017-11-26 RESIGNED
MR MICHAEL DAVID BISHOP Jun 1952 British Director 2021-01-08 UNTIL 2021-03-03 RESIGNED
MRS SARAH ROSE BADDAMS-TODMAN Jul 1974 British Director 2021-01-08 UNTIL 2021-03-03 RESIGNED
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED Corporate Secretary 2019-12-18 UNTIL 2019-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Holmes 2019-12-18 - 2021-01-28 6/1954 Paignton   Devon Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED 2023-09-20 31-12-2022
Dormant Company Accounts - PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED 2022-01-08 31-12-2021
Dormant Company Accounts - PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED 2021-03-03 31-12-2020
Dormant Company Accounts - PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED 2020-09-17 31-12-2019
Micro-entity Accounts - PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED 2019-08-30 31-12-2018
Micro-entity Accounts - PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED 2018-06-12 31-12-2017
Micro-entity Accounts - PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED 2017-08-09 31-12-2016

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