32/34 ALPHINGTON ROAD MANAGEMENT COMPANY LIMITED
BOSCASTLE

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Company number 07001373
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address THE MILL BARN TRESUCK, ST. JULIOT, BOSCASTLE, CORNWALL, PL35 0HH
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 thirty-six events have happened. The last three records are Appointment of Susannah Margaret Venn as a director on 25 January 2017; Statement of capital following an allotment of shares on 15 December 2016 GBP 100 ; Termination of appointment of Dennis Neville Griffith as a director on 25 January 2017. The most likely internet sites of 32/34 ALPHINGTON ROAD MANAGEMENT COMPANY LIMITED are www.3234alphingtonroadmanagementcompany.co.uk, and www.32-34-alphington-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Roche Rail Station is 20 miles; to Bugle Rail Station is 20.7 miles; to St Keyne Wishing Well Halt (Rail Station) is 20.8 miles; to Causeland Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.32 34 Alphington Road Management Company Limited is a Private Limited Company. The company registration number is 07001373. 32 34 Alphington Road Management Company Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of 32 34 Alphington Road Management Company Limited is The Mill Barn Tresuck St Juliot Boscastle Cornwall Pl35 0hh. . NASH, Alan Kevin is a Director of the company. NASH, Ann Eunice is a Director of the company. VENN, Susannah Margaret is a Director of the company. Secretary HOTCHKISS, Gordon Norman has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director GRANT, Andrew Neil has been resigned. Director GRIFFITH, Andrew Neil has been resigned. Director GRIFFITH, Christina Anne has been resigned. Director GRIFFITH, Dennis Neville has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
NASH, Alan Kevin
Appointed Date: 25 January 2017
74 years old
Director
NASH, Ann Eunice
Appointed Date: 25 January 2017
76 years old
Director
VENN, Susannah Margaret
Appointed Date: 25 January 2017
66 years old

Resigned Directors

Secretary
HOTCHKISS, Gordon Norman
Resigned: 28 June 2016
Appointed Date: 26 August 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 2009
Appointed Date: 26 August 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 26 August 2009
Appointed Date: 26 August 2009
70 years old
Director
GRANT, Andrew Neil
Resigned: 28 June 2016
Appointed Date: 02 May 2012
69 years old
Director
GRIFFITH, Andrew Neil
Resigned: 02 May 2012
Appointed Date: 02 May 2012
69 years old
Director
GRIFFITH, Christina Anne
Resigned: 02 May 2012
Appointed Date: 26 August 2009
57 years old
Director
GRIFFITH, Dennis Neville
Resigned: 25 January 2017
Appointed Date: 02 May 2012
75 years old

Persons With Significant Control

Alan Keith And Eunice Nash
Notified on: 28 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susannah Margaret Venn
Notified on: 28 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

32/34 ALPHINGTON ROAD MANAGEMENT COMPANY LIMITED Events

14 Feb 2017
Appointment of Susannah Margaret Venn as a director on 25 January 2017
11 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 100
06 Feb 2017
Termination of appointment of Dennis Neville Griffith as a director on 25 January 2017
06 Feb 2017
Registered office address changed from The Garden House Wrefords Link Cowley Bridge Exeter Devon EX4 5AX to The Mill Barn Tresuck St. Juliot Boscastle Cornwall PL35 0HH on 6 February 2017
06 Feb 2017
Appointment of Ann Eunice Nash as a director on 25 January 2017
...
... and 26 more events
28 Jan 2010
Appointment of Gordon Norman Hotchkiss as a secretary
28 Jan 2010
Appointment of Christina Anne Griffith as a director
28 Aug 2009
Appointment terminated secretary waterlow secretaries LIMITED
28 Aug 2009
Appointment terminated director dunstana davies
26 Aug 2009
Incorporation

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