THE CUCKOO PEN PROPERTY MANAGEMENT COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3RW
Company number 08741961
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address C/O COMPASS PROPERTY SERVICES COMPASS HOUSE 135 STOKE LANE, WESTBURY-ON-TRYM, BRISTOL, BS9 3RW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 3 . The most likely internet sites of THE CUCKOO PEN PROPERTY MANAGEMENT COMPANY LIMITED are www.thecuckoopenpropertymanagementcompany.co.uk, and www.the-cuckoo-pen-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The Cuckoo Pen Property Management Company Limited is a Private Limited Company. The company registration number is 08741961. The Cuckoo Pen Property Management Company Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of The Cuckoo Pen Property Management Company Limited is C O Compass Property Services Compass House 135 Stoke Lane Westbury On Trym Bristol Bs9 3rw. . SPOKES, Ian Richard is a Secretary of the company. DAVIS, Barnaby Matthew is a Director of the company. RICHMOND, Helen Lee is a Director of the company. TATHAM, Mark Osbourne is a Director of the company. Director VEREY, Robert Hopton has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SPOKES, Ian Richard
Appointed Date: 22 October 2013
Director
DAVIS, Barnaby Matthew
Appointed Date: 12 March 2015
53 years old
Director
RICHMOND, Helen Lee
Appointed Date: 12 March 2015
53 years old
Director
TATHAM, Mark Osbourne
Appointed Date: 12 March 2015
61 years old

Resigned Directors

Director
VEREY, Robert Hopton
Resigned: 12 March 2015
Appointed Date: 22 October 2013
59 years old

Persons With Significant Control

Ms Helen Lee Richmond
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Osbourne Tatam
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barnaby Matthew Davis
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CUCKOO PEN PROPERTY MANAGEMENT COMPANY LIMITED Events

23 Dec 2016
Confirmation statement made on 22 October 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
02 Sep 2015
Appointment of Mr Mark Osbourne Tatham as a director on 12 March 2015
23 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 3 more events
09 Feb 2015
Statement of capital following an allotment of shares on 5 January 2014
  • GBP 3
07 Jan 2015
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
22 Oct 2014
Director's details changed for Mr Robert Hopton Verey on 22 October 2013
  • ANNOTATION Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation
24 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 1
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 22/10/2014 as it was factually inaccurate

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