Perth Hotel Flats Management Company Limited

Company Name	Perth Hotel Flats Management Company Limited
Company Status	Active
Company Number	03709327
Category	Private Limited Company
Incorporation Date	8 February 1999(25 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Kate Crisp
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(9 years after company formation)
Appointment Duration	16 years, 2 months
Role	Retailer
Country of Residence	England
Correspondence Address	11 Church Street Kelsall Tarporley Cheshire CW6 0QG

Director Name	Mrs Sally McAndrew
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(13 years after company formation)
Appointment Duration	12 years, 1 month
Role	Sales Agent
Country of Residence	England
Correspondence Address	1 Park Road Tarporley CW6 0AN

Director Name	Mrs Rozanne Lamont
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(16 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lilac Cottage Copper Mine Lane Bickerton Malpas Cheshire SY14 8BD Wales

Director Name	Eleanor Joy Dixon
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Abbey Farm Rosehill Market Drayton Salop TF9 2JF

Director Name	John Peter Hall
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	25 Pikemere Road Alsager Stoke On Trent Staffordshire ST7 2SA

Director Name	Mrs Sarah Louise Johnson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Chiropodist
Country of Residence	England
Correspondence Address	Flat 2 1 Park Road Tarporley Cheshire CW6 0AN

Secretary Name	John Peter Hall
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	25 Pikemere Road Alsager Stoke On Trent Staffordshire ST7 2SA

Director Name	Mrs Beryl Higgin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 year after company formation)
Appointment Duration	18 years, 1 month (resigned 31 March 2018)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 Park Road Tarporley Cheshire CW6 0AN

Secretary Name	Mrs Beryl Higgin
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 year after company formation)
Appointment Duration	18 years, 1 month (resigned 31 March 2018)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 Park Road Tarporley Cheshire CW6 0AN

Director Name	Richard Peter Lingen Burton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(6 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 23 December 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Oakdene Wyche Lane Bunbury Cheshire CW6 9PS

Director Name	Newco Formations Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Secretary Name	Business Assist Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Contact

Telephone	01829 732514
Telephone region	Tarporley

Location

Registered Address	1 Park Road Tarporley CW6 0AN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley

Shareholders

1 at £1	Beryl Higgin 25.00% Ordinary
1 at £1	Katie Ann Crisp 25.00% Ordinary
1 at £1	R. Lamont 25.00% Ordinary
1 at £1	Sally Mcandrew 25.00% Ordinary

Financials

Year	2014
Net Worth	£196
Cash	£171
Current Liabilities	£125

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
22 November 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
8 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
7 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with updates (4 pages)
7 July 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
29 November 2019	Registered office address changed from 1 Park Road Tarporley Cheshire to 1 Park Road Tarporley CW6 0AN on 29 November 2019 (1 page)
1 July 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
4 April 2018	Termination of appointment of Beryl Higgin as a director on 31 March 2018 (1 page)
4 April 2018	Termination of appointment of Beryl Higgin as a secretary on 31 March 2018 (1 page)
12 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
18 April 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
18 April 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
13 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
3 November 2016	Appointment of Mrs Rozanne Lamont as a director on 18 May 2015 (2 pages)
3 November 2016	Appointment of Mrs Rozanne Lamont as a director on 18 May 2015 (2 pages)
6 April 2016	Termination of appointment of Sarah Louise Johnson as a director on 18 May 2015 (1 page)
6 April 2016	Termination of appointment of Sarah Louise Johnson as a director on 18 May 2015 (1 page)
31 March 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
31 March 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
2 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 4 (6 pages)
2 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 4 (6 pages)
24 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
24 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
3 June 2015	Compulsory strike-off action has been discontinued (1 page)
3 June 2015	Compulsory strike-off action has been discontinued (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
27 May 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 4 (8 pages)
27 May 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 4 (8 pages)
27 May 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 4 (8 pages)
4 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (7 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (7 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (7 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
15 November 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
15 November 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Appointment of Mrs Sally Mcandrew as a director (2 pages)
28 February 2012	Appointment of Mrs Sally Mcandrew as a director (2 pages)
19 February 2012	Termination of appointment of Richard Burton as a director (1 page)
19 February 2012	Termination of appointment of Richard Burton as a director (1 page)
8 December 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
8 December 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
8 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
22 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
22 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
22 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
21 February 2010	Director's details changed for Beryl Higgin on 20 February 2010 (2 pages)
21 February 2010	Director's details changed for Beryl Higgin on 20 February 2010 (2 pages)
21 February 2010	Director's details changed for Kate Crisp on 20 February 2010 (2 pages)
21 February 2010	Director's details changed for Sarah Louise Johnson on 20 February 2010 (2 pages)
21 February 2010	Director's details changed for Sarah Louise Johnson on 20 February 2010 (2 pages)
21 February 2010	Director's details changed for Kate Crisp on 20 February 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
24 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
9 February 2009	Return made up to 04/02/09; full list of members (5 pages)
9 February 2009	Return made up to 04/02/09; full list of members (5 pages)
16 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
16 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
9 October 2008	Return made up to 04/02/08; full list of members (7 pages)
9 October 2008	Return made up to 04/02/08; full list of members (7 pages)
3 October 2008	Appointment terminated director eleanor dixon (1 page)
3 October 2008	Appointment terminated director eleanor dixon (1 page)
23 September 2008	Director appointed richard peter lingen burton (2 pages)
23 September 2008	Director appointed kate crisp (2 pages)
23 September 2008	Director appointed kate crisp (2 pages)
23 September 2008	Director appointed richard peter lingen burton (2 pages)
4 June 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
4 June 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
17 February 2007	Return made up to 04/02/07; full list of members (8 pages)
17 February 2007	Return made up to 04/02/07; full list of members (8 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
16 February 2006	Return made up to 04/02/06; full list of members (8 pages)
16 February 2006	Return made up to 04/02/06; full list of members (8 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
2 February 2005	Return made up to 04/02/05; full list of members (7 pages)
2 February 2005	Return made up to 04/02/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
11 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
13 March 2003	Return made up to 08/02/03; full list of members (7 pages)
13 March 2003	Return made up to 08/02/03; full list of members (7 pages)
13 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
13 December 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
12 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
21 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
23 February 2001	Return made up to 08/02/01; full list of members (7 pages)
23 February 2001	Return made up to 08/02/01; full list of members (7 pages)
29 November 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
29 November 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
15 March 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2000	Secretary resigned;director resigned (1 page)
3 March 2000	Secretary resigned;director resigned (1 page)
3 March 2000	New secretary appointed;new director appointed (2 pages)
3 March 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New secretary appointed;new director appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New secretary appointed;new director appointed (2 pages)
8 February 1999	Incorporation (15 pages)
8 February 1999	Incorporation (15 pages)

Perth Hotel Flats Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire