Pincase Flat Management Company Limited

Company Name	Pincase Flat Management Company Limited
Directors	Nicholas Prince and Jennifer Taylor
Company Status	Active
Company Number	01448058
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 September 1979(44 years, 7 months 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	Nicholas Prince
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 January 1999(19 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mrs Jennifer Taylor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(38 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(38 years after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Mr Roger Geoffrey Smith
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 February 1994)
Role	Stockbroker
Correspondence Address	92 Foxglove Way Springfield Chelmsford Essex CM1 5QR

Director Name	Graham Edward Pepper
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 May 1998)
Role	Production Supervisor
Correspondence Address	94 Foxglove Way Springfield Chelmsford Essex CM1 5QR

Secretary Name	Miss Marie Ann Chapman
Nationality	British
Status	Resigned
Appointed	21 January 1993(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 February 1994)
Role	Company Director
Correspondence Address	106 Foxglove Way Springfield Chelmsford Essex CM1 5QR

Director Name	Lynn Mary Ramsay
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(14 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 January 1998)
Role	Agricultural Worker
Correspondence Address	78 Foxglove Way Springfield Chelmsford Essex CM1 5QR

Secretary Name	Miss Karen Lilian Ramsay
Nationality	British
Status	Resigned
Appointed	02 February 1994(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 February 1995)
Role	Legal Secretary
Correspondence Address	78 Foxglove Way Springfield Chelmsford Essex CM1 5QR

Secretary Name	Ian Michael Palotai
Nationality	British
Status	Resigned
Appointed	08 February 1995(15 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 1995)
Role	Safety Advisor
Correspondence Address	100 Foxglove Way Springfield Chelmsford Essex CM1 5QR

Secretary Name	Melanie Dawn Crass
Nationality	British
Status	Resigned
Appointed	31 May 1995(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 June 1997)
Role	Medical Secretary
Correspondence Address	88 Foxglove Way Springfield Chelmsford Essex CM1 5QR

Secretary Name	Christina Harris
Nationality	British
Status	Resigned
Appointed	03 February 1996(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 1997)
Role	Civil Servant
Correspondence Address	90 Foxglove Way Springfield Chelmsford Essex CM1 5QR

Secretary Name	Clare Elisabeth Barratt
Nationality	British
Status	Resigned
Appointed	24 March 1997(17 years, 6 months after company formation)
Appointment Duration	10 months (resigned 23 January 1998)
Role	Bank Manager
Correspondence Address	98 Foxglove Way Chelmsford Essex CM1 6QR

Secretary Name	Mark Keelan
Nationality	British
Status	Resigned
Appointed	11 February 1998(18 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	108 Foxglove Way Chelmsford Essex CM1 6QR

Director Name	Simon Anthony Corker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(20 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2002)
Role	Police Constable
Correspondence Address	76 Foxglove Way Chelmsford Essex CM1 6QR

Secretary Name	Nicholas Prince
Nationality	British
Status	Resigned
Appointed	14 July 2001(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Foxglove Way Chelmsford CM1 6QR

Director Name	Trevor William Moore
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(23 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 January 2004)
Role	Garden Centre Manager
Correspondence Address	58 Foxglove Way Chelmsford Essex CM1 6QR

Director Name	Heather Julie Webb
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(24 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2005)
Role	Accountant
Correspondence Address	68 Foxglove Way Chelmsford Essex CM1 6QR

Director Name	Finola Ann Maria O Neill
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(24 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 2005)
Role	Retail
Correspondence Address	78 Foxglove Way Chelmsford Essex CM1 6QR

Director Name	Joella Higgs
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(26 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 January 2007)
Role	Detainee Custory Officer
Correspondence Address	64 Foxglove Way Chelmsford Essex CM1 6QR

Director Name	Mr Justin O'Connor
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(27 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 2010)
Role	IT Manager
Country of Residence	GBR
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mrs Samantha Cone
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(38 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2020)
Role	Sales And Account Manager
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(25 years after company formation)
Appointment Duration	13 years (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Location

Registered Address	Windsor House 103 Whitehall Road Colchester CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

22 January 2021	Termination of appointment of Samantha Cone as a director on 1 March 2020 (1 page)
22 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Appointment of Mrs Jennifer Taylor as a director on 14 March 2018 (2 pages)
29 March 2018	Appointment of Mrs Samantha Cone as a director on 29 March 2018 (2 pages)
12 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
8 November 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
8 November 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
8 November 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
8 November 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
2 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 February 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 February 2016	Annual return made up to 21 January 2016 no member list (3 pages)
19 February 2016	Annual return made up to 21 January 2016 no member list (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 February 2015	Annual return made up to 21 January 2015 no member list (3 pages)
18 February 2015	Annual return made up to 21 January 2015 no member list (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 February 2014	Annual return made up to 21 January 2014 no member list (3 pages)
18 February 2014	Annual return made up to 21 January 2014 no member list (3 pages)
30 May 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
30 May 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
7 February 2013	Annual return made up to 21 January 2013 no member list (3 pages)
7 February 2013	Annual return made up to 21 January 2013 no member list (3 pages)
10 May 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
10 May 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
23 February 2012	Annual return made up to 21 January 2012 no member list (3 pages)
23 February 2012	Annual return made up to 21 January 2012 no member list (3 pages)
13 June 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
13 June 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
9 February 2011	Annual return made up to 21 January 2011 no member list (3 pages)
9 February 2011	Annual return made up to 21 January 2011 no member list (3 pages)
12 October 2010	Termination of appointment of Justin O'connor as a director (1 page)
12 October 2010	Termination of appointment of Justin O'connor as a director (1 page)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 February 2010	Director's details changed for Nicholas Prince on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Nicholas Prince on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Justin O'connor on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Nicholas Prince on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Justin O'connor on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 21 January 2010 no member list (3 pages)
12 February 2010	Director's details changed for Justin O'connor on 1 October 2009 (2 pages)
12 February 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
12 February 2010	Annual return made up to 21 January 2010 no member list (3 pages)
12 February 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
12 February 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Justin O'connor on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Justin O'connor on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nicholas Prince on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Justin O'connor on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nicholas Prince on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nicholas Prince on 1 October 2009 (3 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2009	Annual return made up to 21/01/09 (2 pages)
3 February 2009	Annual return made up to 21/01/09 (2 pages)
13 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 March 2008	Annual return made up to 21/01/08 (2 pages)
19 March 2008	Annual return made up to 21/01/08 (2 pages)
19 June 2007	New director appointed (1 page)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007	New director appointed (1 page)
27 February 2007	Annual return made up to 21/01/07 (2 pages)
27 February 2007	Annual return made up to 21/01/07 (2 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 February 2006	Annual return made up to 21/01/06 (2 pages)
10 February 2006	Annual return made up to 21/01/06 (2 pages)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
11 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 June 2005	Auditor's resignation (1 page)
15 June 2005	Auditor's resignation (1 page)
28 January 2005	Annual return made up to 21/01/05 363(287) ‐ Registered office changed on 28/01/05 (4 pages)
28 January 2005	Annual return made up to 21/01/05 363(287) ‐ Registered office changed on 28/01/05 (4 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 96 foxglove way chelmsford essex CM1 6QR (1 page)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 96 foxglove way chelmsford essex CM1 6QR (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
30 March 2004	Annual return made up to 21/01/04 (4 pages)
30 March 2004	Annual return made up to 21/01/04 (4 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
18 February 2003	Annual return made up to 21/01/03 (4 pages)
18 February 2003	Annual return made up to 21/01/03 (4 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Annual return made up to 21/01/02 (3 pages)
31 January 2002	Annual return made up to 21/01/02 (3 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
14 June 2001	Full accounts made up to 31 March 2000 (9 pages)
14 June 2001	Full accounts made up to 31 March 2000 (9 pages)
22 February 2001	Annual return made up to 21/01/01 (3 pages)
22 February 2001	Annual return made up to 21/01/01 (3 pages)
9 February 2000	Annual return made up to 21/01/00 (3 pages)
9 February 2000	Annual return made up to 21/01/00 (3 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Annual return made up to 21/01/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 January 1999	Annual return made up to 21/01/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New secretary appointed (2 pages)
19 February 1998	Annual return made up to 21/01/98 (4 pages)
19 February 1998	Annual return made up to 21/01/98 (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	Secretary resigned (1 page)
4 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
24 January 1997	Annual return made up to 21/01/97 (4 pages)
24 January 1997	Annual return made up to 21/01/97 (4 pages)
4 April 1996	New secretary appointed (2 pages)
4 April 1996	New secretary appointed (2 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)

Pincase Flat Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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