THE OLD SAIL LOFT (CROWLAS) MANAGEMENT LIMITED
CAERPHILLY THE OLD SALE LOFT (CROWLAS) MANAGEMENT LTD

Hellopages » Caerphilly » Caerphilly » CF83 1NS

Company number 05713857
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 9 PLAS GRUG, WATFORD PARK, CAERPHILLY, MID GLAMORGAN, CF83 1NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 6 . The most likely internet sites of THE OLD SAIL LOFT (CROWLAS) MANAGEMENT LIMITED are www.theoldsailloftcrowlasmanagement.co.uk, and www.the-old-sail-loft-crowlas-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 6.5 miles; to Cardiff Central Rail Station is 6.8 miles; to Grangetown (Cardiff) Rail Station is 7.2 miles; to Bargoed Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Sail Loft Crowlas Management Limited is a Private Limited Company. The company registration number is 05713857. The Old Sail Loft Crowlas Management Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of The Old Sail Loft Crowlas Management Limited is 9 Plas Grug Watford Park Caerphilly Mid Glamorgan Cf83 1ns. . DOWLING, Lorraine is a Director of the company. FLEMING, Jordan Roslyn is a Director of the company. HAWKINS, Kevin John is a Director of the company. LEAVES, Trevor Anthony is a Director of the company. MASSEY, Carol is a Director of the company. Secretary CHANTER, Malcolm Ronald has been resigned. Secretary DATSON, Gillian Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DATSON, Ronald Larry has been resigned. Director FLEMING, Mark has been resigned. The company operates in "Residents property management".


Current Directors

Director
DOWLING, Lorraine
Appointed Date: 18 October 2008
53 years old
Director
FLEMING, Jordan Roslyn
Appointed Date: 01 December 2015
61 years old
Director
HAWKINS, Kevin John
Appointed Date: 24 August 2008
65 years old
Director
LEAVES, Trevor Anthony
Appointed Date: 28 August 2008
77 years old
Director
MASSEY, Carol
Appointed Date: 05 November 2008
64 years old

Resigned Directors

Secretary
CHANTER, Malcolm Ronald
Resigned: 14 September 2007
Appointed Date: 17 February 2006
Secretary
DATSON, Gillian Ann
Resigned: 25 August 2008
Appointed Date: 14 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Director
DATSON, Ronald Larry
Resigned: 24 August 2008
Appointed Date: 17 February 2006
85 years old
Director
FLEMING, Mark
Resigned: 01 December 2015
Appointed Date: 24 August 2008
60 years old

Persons With Significant Control

Mr Trevor Anthony Leaves
Notified on: 17 February 2017
77 years old
Nature of control: Has significant influence or control
Mrs Pamela Leaves
Notified on: 17 February 2017
76 years old
Nature of control: Has significant influence or control
Lorraine Dowling
Notified on: 17 February 2017
53 years old
Nature of control: Has significant influence or control
Kevin John Hawkins
Notified on: 17 February 2017
65 years old
Nature of control: Has significant influence or control
Carol Massey
Notified on: 17 February 2017
64 years old
Nature of control: Has significant influence or control
Jordan Roslyn Fleming
Notified on: 17 February 2017
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mark Fleming
Notified on: 17 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD SAIL LOFT (CROWLAS) MANAGEMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 6
12 Jan 2016
Appointment of Jordan Roslyn Fleming as a director on 1 December 2015
12 Jan 2016
Termination of appointment of Mark Fleming as a director on 1 December 2015
...
... and 43 more events
24 Sep 2007
Registered office changed on 24/09/07 from: 45 cross street camborne cornwall TR14 8ET
14 Mar 2007
Return made up to 17/02/07; full list of members
05 May 2006
Registered office changed on 05/05/06 from: kelsall steele LTD unit a woodlands court truro business park, truro cornwall TR4 9NH
17 Feb 2006
Secretary resigned
17 Feb 2006
Incorporation

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