19 TRELAWNEY ROAD MANAGEMENT LIMITED
CORNWALL

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Company number 04012825
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address 19 TRELAWNEY ROAD, FALMOUTH, CORNWALL, TR11 3LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 January 2017 with updates; Director's details changed for Mr Robert Self Piersom on 31 December 2016. The most likely internet sites of 19 TRELAWNEY ROAD MANAGEMENT LIMITED are www.19trelawneyroadmanagement.co.uk, and www.19-trelawney-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Falmouth Docks Rail Station is 0.7 miles; to Penryn Rail Station is 2.1 miles; to Perranwell Rail Station is 4.8 miles; to Truro Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Trelawney Road Management Limited is a Private Limited Company. The company registration number is 04012825. 19 Trelawney Road Management Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of 19 Trelawney Road Management Limited is 19 Trelawney Road Falmouth Cornwall Tr11 3lt. The company`s financial liabilities are £0k. It is £0k against last year. . RUBINO, Vincenzo is a Secretary of the company. RUBINO, Vincenzo is a Director of the company. SELF PIERSON, Robert is a Director of the company. Secretary HORTON, Catherine Anne has been resigned. Secretary LAWRIE, Richard Alexander has been resigned. Secretary MITCHELL, Christine Anne has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ALLDAY, Rodney has been resigned. Director COATES, Michael has been resigned. Director LAWRIE, Richard Alexander has been resigned. Director NICHOLLS, Martin Andrew has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residents property management".


19 trelawney road management Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RUBINO, Vincenzo
Appointed Date: 25 July 2011
Director
RUBINO, Vincenzo
Appointed Date: 25 July 2011
52 years old
Director
SELF PIERSON, Robert
Appointed Date: 13 February 2016
40 years old

Resigned Directors

Secretary
HORTON, Catherine Anne
Resigned: 03 August 2002
Appointed Date: 31 May 2001
Secretary
LAWRIE, Richard Alexander
Resigned: 25 July 2011
Appointed Date: 03 August 2002
Secretary
MITCHELL, Christine Anne
Resigned: 31 May 2001
Appointed Date: 05 July 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 July 2000
Appointed Date: 12 June 2000
Director
ALLDAY, Rodney
Resigned: 31 May 2001
Appointed Date: 05 July 2000
79 years old
Director
COATES, Michael
Resigned: 28 February 2006
Appointed Date: 31 May 2001
66 years old
Director
LAWRIE, Richard Alexander
Resigned: 25 July 2011
Appointed Date: 28 February 2006
54 years old
Director
NICHOLLS, Martin Andrew
Resigned: 13 February 2016
Appointed Date: 28 February 2006
46 years old
Nominee Director
BUYVIEW LTD
Resigned: 05 July 2000
Appointed Date: 12 June 2000

Persons With Significant Control

Mr Vincenzo Rubino
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Self-Pierson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 TRELAWNEY ROAD MANAGEMENT LIMITED Events

19 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
02 Jan 2017
Director's details changed for Mr Robert Self Piersom on 31 December 2016
19 Nov 2016
Confirmation statement made on 19 November 2016 with updates
12 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 2
...
... and 48 more events
03 Nov 2000
Registered office changed on 03/11/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
03 Nov 2000
New secretary appointed
12 Jun 2000
Incorporation

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