PORTHGWARI (PENZANCE) MANAGEMENT COMPANY LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
PORTHGWARI (PENZANCE) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
PORTHGWARI (PENZANCE) MANAGEMENT COMPANY LIMITED was incorporated 5 years ago on 01/11/2018 and has the registered number: 11654314. The accounts status is DORMANT and accounts are next due on 31/08/2024.
PORTHGWARI (PENZANCE) MANAGEMENT COMPANY LIMITED was incorporated 5 years ago on 01/11/2018 and has the registered number: 11654314. The accounts status is DORMANT and accounts are next due on 31/08/2024.
PORTHGWARI (PENZANCE) MANAGEMENT COMPANY LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
VANTAGE POINT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRINITY NOMINEES (1) LIMITED | Corporate Secretary | 2022-12-13 | CURRENT | ||
MR GARY TARRANT | Aug 1978 | British | Director | 2023-01-17 | CURRENT |
MR JONATHAN PAUL SMITH | Jun 1967 | British | Director | 2023-01-17 | CURRENT |
MR ROSS CHRISTOPHER FIELD | Apr 1977 | British | Director | 2021-07-16 UNTIL 2023-01-17 | RESIGNED |
PEVEREL SECRETARIAL LIMITED | Corporate Secretary | 2018-11-01 UNTIL 2022-12-08 | RESIGNED | ||
MR MARC EDWARD THOMPSON | Sep 1984 | British | Director | 2019-05-23 UNTIL 2021-04-22 | RESIGNED |
MARK ALBERT SWEET | Apr 1970 | British | Director | 2019-05-23 UNTIL 2019-09-16 | RESIGNED |
MR STEPHEN JONATHAN LYONS | Aug 1967 | British | Director | 2018-11-01 UNTIL 2019-05-23 | RESIGNED |
MR JAMES HOUSTON | Nov 1980 | British | Director | 2019-09-16 UNTIL 2023-01-17 | RESIGNED |
MR ANDREW DAVID JOHNSTON | Apr 1969 | British | Director | 2018-11-01 UNTIL 2019-05-23 | RESIGNED |
MR BRADLEY DAVISON | Aug 1972 | British | Director | 2021-04-22 UNTIL 2021-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Houston | 2019-09-16 | 11/1980 | Hemel Hempstead Hertfordshire | Voting rights 25 to 50 percent |
Mr Marc Edward Thompson | 2019-05-23 - 2021-04-22 | 9/1984 | Luton | Voting rights 25 to 50 percent |
Mr Stephen Jonathan Lyons | 2018-11-01 - 2019-05-23 | 8/1967 | Exeter |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew David Johnston | 2018-11-01 - 2019-05-23 | 4/1969 | Exeter |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PORTHGWARI (PENZANCE) MANAGEMENT COMPANY LIMITED | 2023-05-12 | 30-11-2022 | |
Dormant Company Accounts - PORTHGWARI (PENZANCE) MANAGEMENT COMPANY LIMITED | 2022-08-19 | 30-11-2021 | |
Dormant Company Accounts - PORTHGWARI (PENZANCE) MANAGEMENT COMPANY LIMITED | 2021-08-25 | 30-11-2020 | |
Dormant Company Accounts - PORTHGWARI (PENZANCE) MANAGEMENT COMPANY LIMITED | 2020-07-31 | 30-11-2019 |