PARC PENCRUG MANAGEMENT COMPANY LIMITED
LLANDEILO

Hellopages » Carmarthenshire » Carmarthenshire » SA19 6RZ

Company number 05228933
Status Active
Incorporation Date 13 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HEDDFAN 51, PARC PENCRUG, LLANDEILO, CARMARTHENSHIRE, SA19 6RZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Matthew James Crayford as a director on 26 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of PARC PENCRUG MANAGEMENT COMPANY LIMITED are www.parcpencrugmanagementcompany.co.uk, and www.parc-pencrug-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Ffairfach Rail Station is 1.1 miles; to Llangadog Rail Station is 5.7 miles; to Ammanford Rail Station is 6.4 miles; to Llanwrda Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parc Pencrug Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05228933. Parc Pencrug Management Company Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Parc Pencrug Management Company Limited is Heddfan 51 Parc Pencrug Llandeilo Carmarthenshire Sa19 6rz. . DAVIES, Kenneth Michael is a Secretary of the company. DAVIES, Kenneth Michael is a Director of the company. HANWELL, Brian James is a Director of the company. MOLTENO, Margaret Mair is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CRAYFORD, Matthew James has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAVIES, Kenneth Michael
Appointed Date: 04 June 2009
Director
DAVIES, Kenneth Michael
Appointed Date: 06 March 2009
76 years old
Director
HANWELL, Brian James
Appointed Date: 06 March 2009
70 years old
Director
MOLTENO, Margaret Mair
Appointed Date: 06 March 2009
84 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 12 August 2008
Appointed Date: 13 September 2004
Director
CRAYFORD, Matthew James
Resigned: 26 February 2017
Appointed Date: 06 March 2009
62 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 12 August 2008
Appointed Date: 13 September 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 12 August 2008
Appointed Date: 13 September 2004

Persons With Significant Control

Mr Mathew James Crayford
Notified on: 13 September 2016
62 years old
Nature of control: Has significant influence or control
Mr Kenneth Michael Davies
Notified on: 13 September 2016
76 years old
Nature of control: Has significant influence or control
Mr Brian James Hanwell
Notified on: 13 September 2016
70 years old
Nature of control: Has significant influence or control
Mrs Margaret Mair Molteno
Notified on: 13 September 2016
84 years old
Nature of control: Has significant influence or control

PARC PENCRUG MANAGEMENT COMPANY LIMITED Events

04 Mar 2017
Termination of appointment of Matthew James Crayford as a director on 26 February 2017
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Sep 2015
Annual return made up to 13 September 2015 no member list
29 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
15 May 2006
Accounts for a dormant company made up to 30 September 2005
15 May 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Oct 2005
Annual return made up to 13/09/05
  • 363(287) ‐ Registered office changed on 10/10/05
13 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004
Incorporation

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