COEDMOR MANSION MANAGEMENT COMPANY LIMITED
CARDIGAN

Hellopages » Ceredigion » Ceredigion » SA43 2LQ

Company number 02197457
Status Active
Incorporation Date 23 November 1987
Company Type Private Limited Company
Address THE RIVER HOUSE COEDMOR MANSION, LLANGOEDMOR, CARDIGAN, CEREDIGION, SA43 2LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 10 ; Termination of appointment of Ian James Whittaker as a director on 21 March 2016. The most likely internet sites of COEDMOR MANSION MANAGEMENT COMPANY LIMITED are www.coedmormansionmanagementcompany.co.uk, and www.coedmor-mansion-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Whitland Rail Station is 16.8 miles; to Clarbeston Road Rail Station is 17.9 miles; to Narberth Rail Station is 18.5 miles; to Ferryside Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coedmor Mansion Management Company Limited is a Private Limited Company. The company registration number is 02197457. Coedmor Mansion Management Company Limited has been working since 23 November 1987. The present status of the company is Active. The registered address of Coedmor Mansion Management Company Limited is The River House Coedmor Mansion Llangoedmor Cardigan Ceredigion Sa43 2lq. The company`s financial liabilities are £2.24k. It is £0.75k against last year. The cash in hand is £2.55k. It is £1.06k against last year. And the total assets are £2.59k, which is £1.1k against last year. HOLDER, Laura is a Secretary of the company. BAKER, Susan Joan is a Director of the company. GRANT, Charles is a Director of the company. ROBERTSON, Michael Lawrance is a Director of the company. Secretary BANKS, Christopher George has been resigned. Secretary DE SOUZA, Alexandra Louise has been resigned. Secretary FLOOD-PAGE, Claire Marie has been resigned. Secretary HOLDER, Laura Anne has been resigned. Secretary LEWIS, Sandra has been resigned. Secretary LISTER, Roger Hylton has been resigned. Director BAKER, Robert Guest has been resigned. Director BANKS, Christopher George has been resigned. Director DERRY, Helmar has been resigned. Director FURLONG, Lesley has been resigned. Director GRANT, Charles has been resigned. Director HIEATT, Clare Elizabeth has been resigned. Director HOLDER, Laura Anne has been resigned. Director LEWIS, Sandra has been resigned. Director LISTER, Roger Hylton has been resigned. Director SOMERSHAM, Jill Margaret has been resigned. Director STAGG, Nicholas Simon has been resigned. Director WHITTAKER, Ian James has been resigned. Director WRIGHT, Tamsin Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


coedmor mansion management company Key Finiance

LIABILITIES £2.24k
+50%
CASH £2.55k
+71%
TOTAL ASSETS £2.59k
+73%
All Financial Figures

Current Directors

Secretary
HOLDER, Laura
Appointed Date: 20 March 2016

Director
BAKER, Susan Joan
Appointed Date: 18 September 2005
92 years old

Director
GRANT, Charles
Appointed Date: 26 February 2016
82 years old

Director
ROBERTSON, Michael Lawrance
Appointed Date: 09 September 2007
81 years old

Resigned Directors

Secretary
BANKS, Christopher George
Resigned: 19 April 2001
Appointed Date: 20 September 1998

Secretary
DE SOUZA, Alexandra Louise
Resigned: 20 September 1998
Appointed Date: 29 June 1997

Secretary
FLOOD-PAGE, Claire Marie
Resigned: 01 April 2016
Appointed Date: 01 April 2012

Secretary
HOLDER, Laura Anne
Resigned: 01 April 2012
Appointed Date: 09 September 2007

Secretary
LEWIS, Sandra
Resigned: 09 September 2007
Appointed Date: 19 April 2001

Secretary
LISTER, Roger Hylton
Resigned: 27 June 1997

Director
BAKER, Robert Guest
Resigned: 06 January 2005
100 years old

Director
BANKS, Christopher George
Resigned: 19 April 2001
Appointed Date: 20 September 1998
78 years old

Director
DERRY, Helmar
Resigned: 26 June 1997
93 years old

Director
FURLONG, Lesley
Resigned: 07 June 2003
Appointed Date: 31 July 2000
81 years old

Director
GRANT, Charles
Resigned: 19 October 2008
Appointed Date: 31 July 2000
82 years old

Director
HIEATT, Clare Elizabeth
Resigned: 09 September 2007
Appointed Date: 20 September 2003
58 years old

Director
HOLDER, Laura Anne
Resigned: 01 April 2012
Appointed Date: 09 September 2007
74 years old

Director
LEWIS, Sandra
Resigned: 09 September 2007
Appointed Date: 16 September 2001
75 years old

Director
LISTER, Roger Hylton
Resigned: 27 June 1997
98 years old

Director
SOMERSHAM, Jill Margaret
Resigned: 31 July 2000
Appointed Date: 29 June 1997
79 years old

Director
STAGG, Nicholas Simon
Resigned: 26 June 1997
66 years old

Director
WHITTAKER, Ian James
Resigned: 21 March 2016
Appointed Date: 24 March 2013
55 years old

Director
WRIGHT, Tamsin Louise
Resigned: 24 March 2013
Appointed Date: 28 March 2010
50 years old

COEDMOR MANSION MANAGEMENT COMPANY LIMITED Events

08 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 10

09 May 2016
Termination of appointment of Ian James Whittaker as a director on 21 March 2016
09 May 2016
Appointment of Mr Charles Grant as a director on 26 February 2016
30 Apr 2016
Appointment of Mrs Laura Holder as a secretary on 20 March 2016
...
... and 92 more events
06 Feb 1990
Registered office changed on 06/02/90 from: 53 king st carmarthen dyded SA31 1BD

27 Apr 1989
Wd 18/04/89 ad 31/12/87-19/01/89 £ si 8@1=8 £ ic 2/10

29 Feb 1988
Director resigned;new director appointed

03 Dec 1987
Secretary resigned;new secretary appointed

23 Nov 1987
Incorporation