Formalpremium Property Management Limited

Company Name	Formalpremium Property Management Limited
Directors	Sara Ann Darlington and Ravanne Hamer
Company Status	Active
Company Number	03358126
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 April 1997(27 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Sara Ann Darlington
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	10 Church Farm Court Neston Road Willaston Neston CH64 2XP Wales

Director Name	Mrs Ravanne Hamer
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Church Farm Court Neston Road Willaston Neston Cheshire CH64 2XP Wales

Director Name	Robert John Parry
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2000)
Role	Builder
Correspondence Address	Ty Coch Cottage Llangynhafal Ruthin Clwyd LL15 1RT Wales

Director Name	John Emlyn Parry
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2000)
Role	Builder
Correspondence Address	Plas Yn Rhos Llanychan Ruthin Clwyd LL15 1UB Wales

Secretary Name	John Emlyn Parry
Nationality	British
Status	Resigned
Appointed	18 August 1997(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2000)
Role	Builder
Correspondence Address	Plas Yn Rhos Llanychan Ruthin Clwyd LL15 1UB Wales

Director Name	Norma Lynch Parry
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(3 years after company formation)
Appointment Duration	5 months (resigned 18 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish Lodge Cavendish Road Chester Cheshire CH4 8JN Wales

Director Name	Carolyn Moore Ficardos
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(3 years after company formation)
Appointment Duration	12 months (resigned 12 May 2001)
Role	Retired
Correspondence Address	11 Church Farm Court Neston Road, Willaston Neston Cheshire CH64 2XP Wales

Secretary Name	Carolyn Moore Ficardos
Nationality	British
Status	Resigned
Appointed	17 May 2000(3 years after company formation)
Appointment Duration	12 months (resigned 12 May 2001)
Role	Retired
Correspondence Address	11 Church Farm Court Neston Road, Willaston Neston Cheshire CH64 2XP Wales

Director Name	Mavis Arista
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2001(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 2004)
Role	Retired
Correspondence Address	12 Church Farm Court Willaston Cheshire CH64 2XP Wales

Director Name	Graham Thomas Arnold
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2001(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Church Farm Court Willaston Cheshire CH64 2XP Wales

Director Name	Simon Kevin Jones
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2001(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2003)
Role	Quantity Surveyor
Correspondence Address	1 Church Farm Court Willaston Cheshire CH64 2XP Wales

Secretary Name	Philip John Royles
Nationality	British
Status	Resigned
Appointed	12 May 2001(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 2003)
Role	Accountant
Correspondence Address	2 Church Farm Court Neston Road Willaston South Wirral CH64 2XP Wales

Secretary Name	Mr Justin Edward Isaacs
Nationality	British
Status	Resigned
Appointed	23 February 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 February 2006)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Ty Ucha Tainant Pen Y Cae Wrexham North Wales LL14 1UG Wales

Director Name	Joanne Maria Johnson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Church Farm Court Neston Road Willaston South Wirral CH64 2XP Wales

Director Name	Grace Harding
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 April 2008)
Role	Farmer
Correspondence Address	Storeton House Farm Storeton Bebington Wirral CH63 6HQ Wales

Director Name	Thomas Alasdair Brodie Russell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(7 years, 11 months after company formation)
Appointment Duration	10 months (resigned 26 January 2006)
Role	Company Director
Correspondence Address	4 Church Farm Court Neston Road Willaston South Wirral CH64 2XP Wales

Director Name	Glenys Mary Tipping
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(7 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 2005)
Role	Retired
Correspondence Address	11 Church Farm Court Neston Road Willaston South Wirral CH64 2XP Wales

Director Name	Mr Peter John Bibby
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willaston Grange Hadlow Road Willaston Neston Cheshire CH64 2UN Wales

Secretary Name	Brian Ellis Hooson
Nationality	British
Status	Resigned
Appointed	01 May 2006(9 years after company formation)
Appointment Duration	2 years (resigned 01 May 2008)
Role	Property Manager
Correspondence Address	78 Burnley Road Ainsdale Southport Merseyside PR8 3LR

Director Name	Mr Philip John Royles
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 2010(13 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Church Farm Court Willaston Cheshire CH64 2XP Wales

Director Name	Graham Thomas Arnold
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(19 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	13 Church Farm Court Neston Road Willaston Cheshire CH64 2XP Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	93 A Chester Road Northwich Cheshire CW8 1HH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2014
Net Worth	£7,451
Cash	£9,074
Current Liabilities	£1,736

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	26 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (2 days from now)

Filing History

15 September 2020	Micro company accounts made up to 30 June 2020 (3 pages)
11 September 2020	Termination of appointment of Philip John Royles as a director on 11 September 2020 (1 page)
15 June 2020	Confirmation statement made on 22 April 2020 with updates (3 pages)
16 October 2019	Micro company accounts made up to 30 June 2019 (3 pages)
5 June 2019	Confirmation statement made on 22 April 2019 with updates (3 pages)
26 February 2019	Micro company accounts made up to 30 June 2018 (3 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
8 June 2017	Appointment of Sara Ann Darlington as a director on 31 May 2017 (2 pages)
8 June 2017	Appointment of Sara Ann Darlington as a director on 31 May 2017 (2 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
3 March 2017	Appointment of Graham Thomas Arnold as a director on 11 January 2017 (4 pages)
3 March 2017	Appointment of Graham Thomas Arnold as a director on 11 January 2017 (4 pages)
2 January 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
2 January 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
4 May 2016	Annual return made up to 22 April 2016 no member list (2 pages)
4 May 2016	Annual return made up to 22 April 2016 no member list (2 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 April 2015	Annual return made up to 22 April 2015 no member list (2 pages)
24 April 2015	Annual return made up to 22 April 2015 no member list (2 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 May 2014	Annual return made up to 22 April 2014 no member list (2 pages)
6 May 2014	Annual return made up to 22 April 2014 no member list (2 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 April 2013	Annual return made up to 22 April 2013 no member list (2 pages)
25 April 2013	Annual return made up to 22 April 2013 no member list (2 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 May 2012	Annual return made up to 22 April 2012 no member list (2 pages)
8 May 2012	Annual return made up to 22 April 2012 no member list (2 pages)
14 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 June 2011	Annual return made up to 22 April 2011 no member list (2 pages)
6 June 2011	Annual return made up to 22 April 2011 no member list (2 pages)
28 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 October 2010	Appointment of Mr Philip John Royles as a director (2 pages)
18 October 2010	Appointment of Mr Philip John Royles as a director (2 pages)
15 October 2010	Registered office address changed from 13 Church Farm Court Neston Road Willaston CH64 2XP on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from 13 Church Farm Court Neston Road Willaston CH64 2XP on 15 October 2010 (1 page)
15 October 2010	Termination of appointment of Graham Arnold as a director (1 page)
15 October 2010	Termination of appointment of Graham Arnold as a director (1 page)
13 June 2010	Termination of appointment of Joanne Johnson as a director (1 page)
13 June 2010	Termination of appointment of Joanne Johnson as a director (1 page)
13 May 2010	Annual return made up to 22 April 2010 no member list (3 pages)
13 May 2010	Director's details changed for Joanne Maria Johnson on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Graham Thomas Arnold on 22 April 2010 (2 pages)
13 May 2010	Annual return made up to 22 April 2010 no member list (3 pages)
13 May 2010	Director's details changed for Joanne Maria Johnson on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Graham Thomas Arnold on 22 April 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 May 2009	Annual return made up to 22/04/09 (2 pages)
22 May 2009	Annual return made up to 22/04/09 (2 pages)
10 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
10 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
14 July 2008	Annual return made up to 22/04/08 (2 pages)
14 July 2008	Annual return made up to 22/04/08 (2 pages)
22 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
22 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 May 2008	Registered office changed on 20/05/2008 from 78 burnley road ainsdale southport PR8 3LR (1 page)
20 May 2008	Appointment terminated secretary brian hooson (1 page)
20 May 2008	Appointment terminated secretary brian hooson (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 78 burnley road ainsdale southport PR8 3LR (1 page)
21 April 2008	Director appointed graham thomas arnold (2 pages)
21 April 2008	Director appointed graham thomas arnold (2 pages)
4 April 2008	Appointment terminated director grace harding (1 page)
4 April 2008	Appointment terminated director grace harding (1 page)
29 August 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 August 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
2 May 2007	Annual return made up to 22/04/07 (4 pages)
2 May 2007	Annual return made up to 22/04/07 (4 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Annual return made up to 22/04/06 363(287) ‐ Registered office changed on 16/05/06 363(288) ‐ Director resigned (5 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Annual return made up to 22/04/06 363(287) ‐ Registered office changed on 16/05/06 363(288) ‐ Director resigned (5 pages)
16 May 2006	Director resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
16 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
3 June 2005	Annual return made up to 22/04/05 363(288) ‐ Director resigned (4 pages)
3 June 2005	Annual return made up to 22/04/05 363(288) ‐ Director resigned (4 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
5 May 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
5 May 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
27 April 2004	Annual return made up to 22/04/04 (4 pages)
27 April 2004	Annual return made up to 22/04/04 (4 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
14 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 May 2003	Annual return made up to 22/04/03 (4 pages)
17 May 2003	Annual return made up to 22/04/03 (4 pages)
9 March 2003	Registered office changed on 09/03/03 from: c/o lea property management 56 telegraph road heswall wirral CH60 0AG (1 page)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	Registered office changed on 09/03/03 from: c/o lea property management 56 telegraph road heswall wirral CH60 0AG (1 page)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Secretary resigned (1 page)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 July 2002	Annual return made up to 22/04/02 (4 pages)
11 July 2002	Annual return made up to 22/04/02 (4 pages)
19 February 2002	Registered office changed on 19/02/02 from: chavasse court 24 lord street liverpool merseyside L2 1TA (1 page)
19 February 2002	Registered office changed on 19/02/02 from: chavasse court 24 lord street liverpool merseyside L2 1TA (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
22 June 2001	Accounts made up to 30 April 2001 (1 page)
22 June 2001	Accounts made up to 30 April 2001 (1 page)
24 May 2001	Annual return made up to 22/04/01 (3 pages)
24 May 2001	Annual return made up to 22/04/01 (3 pages)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	Secretary resigned;director resigned (1 page)
9 August 2000	Accounts made up to 30 April 2000 (1 page)
9 August 2000	Accounts made up to 30 April 2000 (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New secretary appointed;new director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New secretary appointed;new director appointed (2 pages)
31 May 2000	Secretary resigned;director resigned (1 page)
31 May 2000	Secretary resigned;director resigned (1 page)
23 May 2000	Annual return made up to 22/04/00 363(287) ‐ Registered office changed on 23/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
23 May 2000	Annual return made up to 22/04/00 363(287) ‐ Registered office changed on 23/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
8 July 1999	Annual return made up to 22/04/99 (4 pages)
8 July 1999	Accounts made up to 30 April 1999 (1 page)
8 July 1999	Annual return made up to 22/04/99 (4 pages)
8 July 1999	Accounts made up to 30 April 1999 (1 page)
9 March 1999	Accounts made up to 30 April 1998 (1 page)
9 March 1999	Accounts made up to 30 April 1998 (1 page)
20 May 1998	Annual return made up to 22/04/98 (4 pages)
20 May 1998	Annual return made up to 22/04/98 (4 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Secretary resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 August 1997	New secretary appointed;new director appointed (2 pages)
28 August 1997	New secretary appointed;new director appointed (2 pages)
28 August 1997	Registered office changed on 28/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
22 April 1997	Incorporation (10 pages)
22 April 1997	Incorporation (10 pages)

Formalpremium Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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