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PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED

Company number 01735021

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Officers: 23 officers / 19 resignations

BAWTRYS ESTATE MANAGEMENT LTD

Correspondence address
37 Lewsey Court, Mercer Way, Tetbury, Gloucestershire, United Kingdom, GL8 8GW
Role Active
Secretary
Appointed on
1 January 2021

UK Limited Company What's this?

Registration number
12259862

HICKMAN, Stephen

Correspondence address
C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England, HP1 3AH
Role Active
Director
Date of birth
February 1977
Appointed on
16 November 2019
Nationality
British
Country of residence
England
Occupation
Paramedic

KUMAR, Aparna Eshwar

Correspondence address
C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England, HP1 3AH
Role Active
Director
Date of birth
January 1982
Appointed on
11 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Occupational Therapist

MALIK, Sumit

Correspondence address
C/O Bawtrys Estate Management, Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England, HP1 3AH
Role Active
Director
Date of birth
September 1971
Appointed on
16 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Product Development

GREEN, Andrew, Dir

Correspondence address
29 Philpots Close, Yiewsley, Middlesex, UB7 7RX
Role Resigned
Secretary
Appointed on
27 September 1998
Resigned on
1 May 1999
Nationality
British

WALL, Margaret Mary

Correspondence address
43 Philpots Close, Yiewsley, West Drayton, Middlesex, UB7 7RX
Role Resigned
Secretary
Appointed before
27 November 1991
Resigned on
2 January 1997
Nationality
Irish

WALLINGTON, Jennifer Mary

Correspondence address
32 Philpots Close, West Drayton, Middlesex, UB7 7RX
Role Resigned
Secretary
Appointed on
12 November 1999
Resigned on
20 June 2005
Nationality
British

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Correspondence address
79 New Cavendish Street, London, United Kingdom, W1W 6XB
Role Resigned
Secretary
Appointed on
20 June 2005
Resigned on
28 July 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05498971

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
5 October 2012
Resigned on
15 July 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
05806647

JFM BLOCK & ESTATE MANAGEMENT

Correspondence address
Middlesex House, 130 College Road, Harrow, England, HA1 1BQ
Role Resigned
Secretary
Appointed on
15 July 2016
Resigned on
1 January 2021

Other Corporate Body or Firm What's this?

Place registered
UNITED KINGDOM
Registration number
OC397894

OM PROPERTY MANAGEMENT LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
28 July 2010
Resigned on
4 October 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02061041

EDWARDS, David Charles

Correspondence address
Om Property Management Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, United Kingdom, LU2 9EX
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 September 2010
Resigned on
4 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

FULCHER, Derek Bryan

Correspondence address
34 Philpots Close, Yiewsley, Middlesex, UB7 7RX
Role Resigned
Director
Date of birth
October 1955
Appointed on
28 May 1997
Resigned on
1 September 1998
Nationality
British
Occupation
Engineer

GREEN, Robert, Dir

Correspondence address
29 Philpots Close, Yiewsley, Middlesex, UB7 7RX
Role Resigned
Director
Date of birth
June 1972
Appointed on
23 February 1998
Resigned on
1 May 1999
Nationality
British
Occupation
Software Engineer

KEEN, Felix

Correspondence address
Om Property Management Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, United Kingdom, LU2 9EX
Role Resigned
Director
Date of birth
April 1970
Appointed on
4 July 2011
Resigned on
9 October 2015
Nationality
British
Country of residence
England
Occupation
Head Of Division

PEARCE, Philip

Correspondence address
1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0DF
Role Resigned
Director
Date of birth
August 1984
Appointed on
21 August 2015
Resigned on
22 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Housing Association

SHERIDAN, Norman

Correspondence address
32 Philpots Close, Yiewsley, West Drayton, Middlesex, UB7 7RX
Role Resigned
Director
Date of birth
July 1961
Appointed before
27 November 1991
Resigned on
30 November 1995
Nationality
British
Occupation
Engineer

SINGH, Yashpal

Correspondence address
31 Philpots Close, West Drayton, Middlesex, United Kingdom, UB7 7RX
Role Resigned
Director
Date of birth
October 1978
Appointed on
16 April 2016
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Detention Custody Officer

WALL, Lorette

Correspondence address
43 Philpots Close, Yiewsley, West Drayton, Middlesex, UB7 7RX
Role Resigned
Director
Date of birth
October 1959
Appointed before
27 November 1991
Resigned on
3 December 1997
Nationality
British
Occupation
Clerk/Cashier

WALLINGTON, Jennifer Mary

Correspondence address
32 Philpots Close, West Drayton, Middlesex, UB7 7RX
Role Resigned
Director
Date of birth
January 1978
Appointed on
1 July 1999
Resigned on
2 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Midwife

WALLINGTON, Richard John

Correspondence address
32 Philpots Close, West Drayton, Middlesex, UB7 7RX
Role Resigned
Director
Date of birth
March 1975
Appointed on
3 March 1999
Resigned on
2 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Communications

COUNTY ESTATE DIRECTORS SERVICES LIMITED

Correspondence address
79 New Cavendish Street, London, United Kingdom, W1W 6XB
Role Resigned
Director
Appointed on
2 January 2007
Resigned on
28 July 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05848517

OM NOMINEE SERVICES LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Director
Appointed on
28 July 2010
Resigned on
21 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06695871