Pyrford Place Residents Company Limited

Active02921279 Private limited company
Incorporated
21 April 1994 (32 years)
Industry
Residents property management (98000)
Directors
Martin Adam Drabik
John Youngson Moffat
Accounts type
Micro entity
Region
South East
Address
26 Worsley Road
Frimley
Camberley
GU16 9AU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Drabik, Martin Adam
Director · Appointed 23 August 2021
British
Born July 1952 (74)
Corporate Secretary · Appointed 1 June 2021
Director · Appointed 28 August 2020
British
Born June 1951 (75)
Moffat, John Youngson
Director · Appointed 29 November 2017
British
Born January 1956 (70)
Officer history (27 former)
23 August 2021
Appointed Drabik, Martin Adam as Director
15 August 2021
Resigned Kendrick, Alan Edward as Director
15 August 2021
Resigned Tiedeman, David Arthur as Director
1 June 2021
Appointed Kites Property Services Limited as Corporate Secretary
28 August 2020
Appointed Macqueen, David Cairns as Director
31 December 2018
Resigned Norman, Peter Howard as Director
29 November 2017
Appointed Moffat, John Youngson as Director
1 November 2017
Appointed Norman, Peter Howard as Director
11 November 2015
Resigned Hussey, John as Director
10 November 2015
Resigned Norman, Peter Howard as Director
17 January 2015
Appointed Kendrick, Alan Edward as Director
17 January 2015
Appointed Hussey, John as Director
31 March 2014
Resigned Sundberg, Klaus Erik as Director
22 October 2012
Resigned Barns, Rosemary as Secretary
14 November 2011
Appointed Norman, Peter Howard as Director
23 November 2009
Appointed Barns, Rosemary as Secretary
21 April 2009
Resigned Macqueen, Isobel Christine as Director
14 April 2008
Resigned Barns, Roy Arthur as Secretary
14 April 2008
Resigned Barns, Roy Arthur as Director
19 December 2006
Resigned Berryman, Elizabeth Anne as Director
1 May 2006
Appointed Sundberg, Klaus Erik as Director
1 May 2006
Appointed Berryman, Elizabeth Anne as Director
18 April 2006
Resigned Berryman, Alan as Director
12 April 2006
Appointed Macqueen, Isobel Christine as Director
21 November 2005
Resigned Miller, Alexander as Director
1 November 2005
Resigned Towler, Graham Fred as Secretary
1 November 2005
Resigned Towler, Graham Fred as Director
1 November 2005
Appointed Barns, Roy Arthur as Secretary
22 April 2004
Appointed Tiedeman, David Arthur as Director
2 April 2001
Appointed Berryman, Alan as Director
10 July 2000
Resigned Kimber, Ian Peter as Director
10 July 2000
Appointed Towler, Graham Fred as Secretary
10 July 2000
Resigned Kimber, Ian Peter as Secretary
3 April 2000
Appointed Barns, Roy Arthur as Director
3 April 2000
Resigned Wright, William David as Director
21 July 1997
Resigned Georgiadis, Jack Constantine as Director
21 July 1997
Appointed Towler, Graham Fred as Director
21 July 1997
Resigned Georgiadis, Jack Constantine as Secretary
21 July 1997
Appointed Kimber, Ian Peter as Secretary
21 July 1997
Appointed Wright, William David as Director
4 January 1997
Resigned Melhuish, Gordon Herbert as Director
18 November 1996
Appointed Miller, Alexander as Director
5 August 1996
Appointed Georgiadis, Jack Constantine as Secretary
5 August 1996
Appointed Georgiadis, Jack Constantine as Director
17 July 1996
Resigned Hanssen, Tryggue Bjerkreim as Director
17 July 1996
Resigned Hanssen, Tryggue Bjerkreim as Secretary
1 June 1996
Appointed Kimber, Ian Peter as Director
29 September 1995
Appointed Hanssen, Tryggue Bjerkreim as Director
29 September 1995
Resigned Craig, Michael David as Secretary
29 September 1995
Resigned Craig, Michael David as Director
29 September 1995
Appointed Hanssen, Tryggue Bjerkreim as Secretary
21 April 1994
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
21 April 1994
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
21 April 1994
Appointed C & M Registrars Limited as Corporate Nominee Director
21 April 1994
Resigned C & M Registrars Limited as Corporate Nominee Director
21 April 1994
Appointed Craig, Michael David as Secretary
21 April 1994
Appointed Craig, Michael David as Director
21 April 1994
Appointed Melhuish, Gordon Herbert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£30,000

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £30,000 £30,000 £30,000 £30,000
Balance sheet detail
2025202420232022
Current Assets£30,000£30,000£30,000£30,000
Net Current Assets£30,000£30,000£30,000£30,000
Net Assets£30,000£30,000£30,000£30,000
Shareholder Funds£30,000£30,000£30,000£30,000

Filings

Filing history not loaded yet. See it on Companies House

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