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PRINCESS LOUISE SQUARE MANAGEMENT COMPANY LIMITED

Learn more about PRINCESS LOUISE SQUARE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARLINGTON HOUSE, 19A TURK STREET, ALTON, HAMPSHIRE, GU34 1AG

PRINCESS LOUISE SQUARE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 05055595
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.02.25
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 5
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.24
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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APPOINTMENT TERMINATED, SECRETARY DEBORAH PERRY
Form type: TM02
Date: 2011.12.05
£2.95
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DIRECTOR APPOINTED MR DAVID SIMPSON GANNER
Form type: AP01
Date: 2011.05.03
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DIRECTOR APPOINTED MR KEITH WILKINSON
Form type: AP01
Date: 2011.05.03
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, 29 THE MALTINGS, ROYDON ROAD, STANSTEAD ABBOTTS, HERTS, SG12 8HG
Form type: AD01
Date: 2011.04.21
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SECRETARY APPOINTED MRS PAMELA ELIZABETH WILDING
Form type: AP03
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH PERRY
Form type: TM01
Date: 2011.03.29
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.10
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE PERRY / 01/12/2009
Form type: CH03
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EDGINGTON
Form type: TM01
Date: 2010.09.07
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DIRECTOR APPOINTED DEBBIE PERRY
Form type: AP01
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR MERLIN ESTATES (SOUTH EAST) LIMITED
Form type: TM01
Date: 2010.09.06
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.08.26
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CORPORATE DIRECTOR APPOINTED MERLIN ESTATES (SOUTH EAST) LIMITED
Form type: AP02
Date: 2010.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, 30 READING ROAD SOUTH, FLEET, HAMPSHIRE, GU52 7QL
Form type: AD01
Date: 2010.05.17
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31/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.09
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 10 LEE CLOSE, STANSTEAD ABBOTS, HERTFORDSHIRE, SG12 8JN
Form type: 287
Date: 2008.12.09
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.27
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DIRECTOR APPOINTED RICHARD ALAN EDGINGTON LOGGED FORM
Form type: 288a
Date: 2008.09.18
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SECRETARY APPOINTED DEBBIE PERRY
Form type: 288a
Date: 2008.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS
Form type: 287
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD BATE
Form type: 288b
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS
Form type: 288b
Date: 2008.09.17
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DIRECTOR APPOINTED RICHARD ALAN EDGINGTON
Form type: 288a
Date: 2008.08.29
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
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AD 02/10/07---------, £ SI [email protected]=4, £ IC 1/5
Form type: 88(2)R
Date: 2007.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2006.08.24
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, RUSINT HOUSE, HARVEST CRESCENT, ANCELL'S BUSINESS PARK, FLEET, HAMPSHIRE GU51 2UG
Form type: 287
Date: 2006.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
Form type: 225
Date: 2004.08.27
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.02.25

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Company directors and board members:

PAMELA ELIZABETH WILDING (current)
Secretary, 2011.03.25
ARLINGTON HOUSE 19A TURK STREET , ALTON
GU34 1AG, HAMPSHIRE
ENGLAND
DAVID SIMPSON GANNER (current)
Director, NONE, 2011.04.25
ARLINGTON HOUSE 19A TURK STREET , ALTON
GU34 1AG, HAMPSHIRE
ENGLAND
KEITH WILKINSON (current)
Director, HOSPITAL SERVICES ASST, 2011.04.25
ARLINGTON HOUSE 19A TURK STREET , ALTON
GU34 1AG, HAMPSHIRE
ENGLAND
RICHARD BATE (resigned)
Secretary, 2004.02.25 - 2008.08.01
THE MOAT BARN GLASSHOUSE LANE , PACKWOOD
B94 6PU, WARWICKSHIRE
DEBORAH JANE PERRY (resigned)
Secretary, 2008.08.01 - 2011.03.25
29 THE MALTINGS ROYDON ROAD , STANSTEAD ABBOTTS
SG12 8HG, HERTS
ENGLAND
RICHARD ALAN EDGINGTON (resigned)
Director, 2008.08.01 - 2009.12.01
ASHLEIGH MAIN ROAD GREAT HAYWOOD , STAFFORD
ST18 0SU
DARREN JONES (resigned)
Director, MANAGING DIRECTOR, 2004.02.25 - 2005.06.30
3 MAGNUS DRIVE HATCH WARREN , BASINGSTOKE
RG22 4TX, HAMPSHIRE
MARK ANDREW KEMP (resigned)
Director, 2005.11.01 - 2006.05.02
6 IBWORTH LANE , FLEET
GU51 1AU, HAMPSHIRE
MERLIN ESTATES (SOUTH EAST) LIMITED (resigned)
Director, 2009.12.01 - 2010.08.31
29 THE MALTINGS ROYDON ROAD , STANSTEAD ABBOTTD
SG12 8HG, HERTS
DEBORAH JANE PERRY (resigned)
Director, 2010.08.31 - 2011.03.10
29 THE MALTINGS ROYDON ROAD , STANSTEAD ABBOTTS
SG12 8HG, HERTS
STEPHEN WILLIAM PETERS (resigned)
Director, 2006.05.02 - 2008.08.01
13 BROOMFIELD ROAD , SURBITON
KT5 9AZ, SURREY
PETER HOWARD TAYLOR (resigned)
Director, MANAGING DIRECTOR, 2005.06.30 - 2005.11.01
18 NORTHBOURNE AVENUE , BOURNEMOUTH
BH10 6DG

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Information about the Private Limited Company PRINCESS LOUISE SQUARE MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data