LANSDOWNE HOUSE (PENARTH) MANAGEMENT COMPANY LIMITED
CARDIFF

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Company number 04315281
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
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 sixty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10 . The most likely internet sites of LANSDOWNE HOUSE (PENARTH) MANAGEMENT COMPANY LIMITED are www.lansdownehousepenarthmanagementcompany.co.uk, and www.lansdowne-house-penarth-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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.Lansdowne House Penarth Management Company Limited is a Private Limited Company. The company registration number is 04315281. Lansdowne House Penarth Management Company Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Lansdowne House Penarth Management Company Limited is Western Permanent Property 46 Whitchurch Road Cardiff Cf14 3lx. . GREGORY, Neil Richard Alistair is a Secretary of the company. BORLAND, James Douglas is a Director of the company. VAUGHAN, Susan Elizabeth is a Director of the company. Secretary COPE, Russell William has been resigned. Secretary HAMMILL, Faye, Dr has been resigned. Secretary KIELY, Fiona Carol has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BROWNHILL, Ronald Howard has been resigned. Director COPE, Russell William has been resigned. Director JONES, Gillian has been resigned. Director LOVE, Francesca Jane has been resigned. Director MCGILVRAY, Caroline has been resigned. Director MORTON, Rosalind has been resigned. Director WALKER, Bonita has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREGORY, Neil Richard Alistair
Appointed Date: 22 April 2010
Director
BORLAND, James Douglas
Appointed Date: 06 March 2014
92 years old
Director
VAUGHAN, Susan Elizabeth
Appointed Date: 20 October 2014
65 years old

Resigned Directors

Secretary
COPE, Russell William
Resigned: 10 August 2003
Appointed Date: 01 November 2001
Secretary
HAMMILL, Faye, Dr
Resigned: 25 June 2007
Appointed Date: 01 July 2003
Secretary
KIELY, Fiona Carol
Resigned: 22 April 2010
Appointed Date: 26 June 2007
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Director
BROWNHILL, Ronald Howard
Resigned: 01 July 2003
Appointed Date: 01 November 2001
86 years old
Director
COPE, Russell William
Resigned: 01 July 2003
Appointed Date: 01 November 2001
84 years old
Director
JONES, Gillian
Resigned: 18 July 2012
Appointed Date: 01 July 2003
85 years old
Director
LOVE, Francesca Jane
Resigned: 21 May 2013
Appointed Date: 16 September 2009
50 years old
Director
MCGILVRAY, Caroline
Resigned: 23 October 2006
Appointed Date: 01 July 2003
78 years old
Director
MORTON, Rosalind
Resigned: 22 April 2010
Appointed Date: 26 June 2007
74 years old
Director
WALKER, Bonita
Resigned: 06 March 2014
Appointed Date: 05 December 2013
55 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001

LANSDOWNE HOUSE (PENARTH) MANAGEMENT COMPANY LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
25 Feb 2015
Accounts for a dormant company made up to 30 November 2014
12 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10
...
... and 50 more events
15 Nov 2001
Director resigned
14 Nov 2001
New director appointed
14 Nov 2001
New secretary appointed;new director appointed
14 Nov 2001
Registered office changed on 14/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
01 Nov 2001
Incorporation

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