ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED
CARDIFF ALTOLUSSO MANAGEMENT COMPANY LIMITED

Hellopages » Cardiff » Cardiff » CF14 3LX

Company number 04970805
Status Active
Incorporation Date 20 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WESTERN PERMANENT PROPERTY, 46 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED are www.esplanademanagementporthcawl.co.uk, and www.esplanade-management-porthcawl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cardiff Central Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esplanade Management Porthcawl Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04970805. Esplanade Management Porthcawl Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Esplanade Management Porthcawl Limited is Western Permanent Property 46 Whitchurch Road Cardiff Cf14 3lx. . GREGORY, Neil Richard Alistair is a Secretary of the company. BODSWORTH, Susan May is a Director of the company. DOWN, Jane Sheenagh is a Director of the company. DOWN, Simon James is a Director of the company. PAULL, Philip is a Director of the company. SMITH, Alfred John is a Director of the company. Secretary COPE, Graham Anthony has been resigned. Secretary SCOTT, Gordon has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILLIAMS, Anne Vivien has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Director ACREMAN, Alan David has been resigned. Director ANNIS, Keith has been resigned. Director COUGHLIN, Walter Michael has been resigned. Director HORSWELL, Chris has been resigned. Director HOUGHTON, Russell Francis Gravell has been resigned. Director JAMES, Robert Charles Owen has been resigned. Director JARRETT, Andrew has been resigned. Director MABEY, Glyn David has been resigned. Director SHERGOLD, Peter John has been resigned. Director SLOCOMBE, Robert Anthony has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMAS, Michael Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREGORY, Neil Richard Alistair
Appointed Date: 02 August 2011
Director
BODSWORTH, Susan May
Appointed Date: 24 February 2014
76 years old
Director
DOWN, Jane Sheenagh
Appointed Date: 24 February 2014
75 years old
Director
DOWN, Simon James
Appointed Date: 13 August 2010
50 years old
Director
PAULL, Philip
Appointed Date: 06 March 2014
82 years old
Director
SMITH, Alfred John
Appointed Date: 20 August 2008
92 years old

Resigned Directors

Secretary
COPE, Graham Anthony
Resigned: 31 January 2006
Appointed Date: 20 November 2003
Secretary
SCOTT, Gordon
Resigned: 08 February 2007
Appointed Date: 01 February 2006
Nominee Secretary
THOMAS, Howard
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Secretary
WILLIAMS, Anne Vivien
Resigned: 31 October 2010
Appointed Date: 08 February 2007
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 02 August 2011
Appointed Date: 04 November 2010
Director
ACREMAN, Alan David
Resigned: 01 November 2013
Appointed Date: 02 August 2011
88 years old
Director
ANNIS, Keith
Resigned: 01 February 2006
Appointed Date: 20 November 2003
70 years old
Director
COUGHLIN, Walter Michael
Resigned: 04 May 2011
Appointed Date: 20 August 2008
81 years old
Director
HORSWELL, Chris
Resigned: 20 August 2008
Appointed Date: 01 February 2006
61 years old
Director
HOUGHTON, Russell Francis Gravell
Resigned: 30 August 2005
Appointed Date: 20 November 2003
59 years old
Director
JAMES, Robert Charles Owen
Resigned: 21 February 2014
Appointed Date: 30 September 2008
74 years old
Director
JARRETT, Andrew
Resigned: 20 August 2008
Appointed Date: 01 February 2006
73 years old
Director
MABEY, Glyn David
Resigned: 16 November 2006
Appointed Date: 20 November 2003
60 years old
Director
SHERGOLD, Peter John
Resigned: 20 August 2008
Appointed Date: 20 November 2003
68 years old
Director
SLOCOMBE, Robert Anthony
Resigned: 26 September 2005
Appointed Date: 20 November 2003
59 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 November 2003
Appointed Date: 20 November 2003
63 years old
Director
THOMAS, Michael Peter
Resigned: 20 August 2008
Appointed Date: 01 February 2006
59 years old

ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 30 June 2015
23 Nov 2015
Annual return made up to 20 November 2015 no member list
23 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 69 more events
06 May 2004
New director appointed
06 May 2004
New director appointed
17 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004
Company name changed altolusso management company lim ited\certificate issued on 28/01/04
20 Nov 2003
Incorporation

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