20 SEATON AVENUE MANAGEMENT COMPANY LIMITED
TRURO

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Company number 04290047
Status Active
Incorporation Date 19 September 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CARNON VILLA, PERRANWELL STATION, TRURO, CORNWALL, TR3 7NH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 no member list. The most likely internet sites of 20 SEATON AVENUE MANAGEMENT COMPANY LIMITED are www.20seatonavenuemanagementcompany.co.uk, and www.20-seaton-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. 20 Seaton Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04290047. 20 Seaton Avenue Management Company Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of 20 Seaton Avenue Management Company Limited is Carnon Villa Perranwell Station Truro Cornwall Tr3 7nh. . CROSS, Jane is a Director of the company. DEWAR, Michael James is a Director of the company. INGHAM, Lee Anne is a Director of the company. PETTIT, Ian is a Director of the company. Secretary BONNEY, Peter Edward has been resigned. Secretary BURGE, Amanda has been resigned. Secretary WARNER, Rebecca Kate has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONNEY, Peter Edward has been resigned. Director BURGE, Amanda has been resigned. Director KING, Martin Roger has been resigned. Director MARSH, Benjamin Thomas has been resigned. Director MARTIN, Simon Fitzpatrick has been resigned. Director WARNER, Mark has been resigned. Director WARNER, Rebecca Kate has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CROSS, Jane
Appointed Date: 15 August 2014
57 years old
Director
DEWAR, Michael James
Appointed Date: 22 August 2006
46 years old
Director
INGHAM, Lee Anne
Appointed Date: 20 July 2006
47 years old
Director
PETTIT, Ian
Appointed Date: 18 September 2015
55 years old

Resigned Directors

Secretary
BONNEY, Peter Edward
Resigned: 31 December 2002
Appointed Date: 19 September 2001
Secretary
BURGE, Amanda
Resigned: 24 August 2006
Appointed Date: 31 December 2002
Secretary
WARNER, Rebecca Kate
Resigned: 18 September 2015
Appointed Date: 31 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Director
BONNEY, Peter Edward
Resigned: 22 June 2006
Appointed Date: 19 September 2001
48 years old
Director
BURGE, Amanda
Resigned: 24 August 2006
Appointed Date: 14 September 2002
74 years old
Director
KING, Martin Roger
Resigned: 28 May 2006
Appointed Date: 27 October 2003
55 years old
Director
MARSH, Benjamin Thomas
Resigned: 15 August 2014
Appointed Date: 19 September 2001
48 years old
Director
MARTIN, Simon Fitzpatrick
Resigned: 14 September 2002
Appointed Date: 01 July 2002
57 years old
Director
WARNER, Mark
Resigned: 18 September 2015
Appointed Date: 22 June 2006
47 years old
Director
WARNER, Rebecca Kate
Resigned: 18 September 2015
Appointed Date: 22 June 2005
46 years old

Persons With Significant Control

Mr Michael James Dewar
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mrs Lee-Anne Ingham
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

20 SEATON AVENUE MANAGEMENT COMPANY LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 19 September 2015 no member list
06 Oct 2015
Termination of appointment of Rebecca Kate Warner as a director on 18 September 2015
06 Oct 2015
Appointment of Mr Ian Pettit as a director on 18 September 2015
...
... and 64 more events
24 Sep 2002
Director resigned
24 Sep 2002
New director appointed
08 Jul 2002
New director appointed
25 Sep 2001
Secretary resigned
19 Sep 2001
Incorporation

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