CARTHIAN MANAGEMENT CO LIMITED
TRURO BONDCO 991 LIMITED

Hellopages » Cornwall » Cornwall » TR1 2HX
Company number 04663015
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address C/O BELMONT PROPERTY MANAGEMENT, DANIELL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Jeremy Phillips as a director on 11 May 2017; Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CARTHIAN MANAGEMENT CO LIMITED are www.carthianmanagementco.co.uk, and www.carthian-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Carthian Management Co Limited is a Private Limited Company. The company registration number is 04663015. Carthian Management Co Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Carthian Management Co Limited is C O Belmont Property Management Daniell House Falmouth Road Truro Cornwall Tr1 2hx. . BALL, Barrie Phillip is a Director of the company. CASLEY, Henry Roberts is a Director of the company. COOK, Alfred James Ashley is a Director of the company. IRELAND, Roger Richard is a Director of the company. SKETCHLEY, Anthony John is a Director of the company. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary WARD BUCKLAND PROPERTY MANAGEMENT LIMITED has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary LABYRINTH PROPERTIES LIMITED has been resigned. Director BEATTIE, Eric Coulson has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director COLEMAN, David Neil has been resigned. Director COOK, Michael has been resigned. Director PHILLIPS, Jeremy has been resigned. Director ROBSON, Michael Arthur Norris has been resigned. Director SIEGEL, Noam has been resigned. Director SMITH, Stephen Francis has been resigned. Director SMITH, Steven Francis has been resigned. Director TOLSON, Simon George has been resigned. The company operates in "Residents property management".


Current Directors

Director
BALL, Barrie Phillip
Appointed Date: 09 September 2005
83 years old

Director
CASLEY, Henry Roberts
Appointed Date: 04 February 2004
88 years old

Director
COOK, Alfred James Ashley
Appointed Date: 23 February 2015
100 years old

Director
IRELAND, Roger Richard
Appointed Date: 01 November 2005
85 years old

Director
SKETCHLEY, Anthony John
Appointed Date: 01 November 2005
82 years old

Resigned Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 08 May 2008
Appointed Date: 22 April 2008

Secretary
WARD BUCKLAND PROPERTY MANAGEMENT LIMITED
Resigned: 14 May 2004
Appointed Date: 04 February 2004

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 11 February 2003

Secretary
LABYRINTH PROPERTIES LIMITED
Resigned: 22 April 2008
Appointed Date: 13 May 2004

Director
BEATTIE, Eric Coulson
Resigned: 14 May 2007
Appointed Date: 01 November 2005
97 years old

Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 11 February 2003

Director
COLEMAN, David Neil
Resigned: 09 July 2004
Appointed Date: 04 February 2004
81 years old

Director
COOK, Michael
Resigned: 18 February 2015
Appointed Date: 09 September 2010
76 years old

Director
PHILLIPS, Jeremy
Resigned: 11 May 2017
Appointed Date: 18 February 2015
70 years old

Director
ROBSON, Michael Arthur Norris
Resigned: 17 February 2014
Appointed Date: 04 February 2004
81 years old

Director
SIEGEL, Noam
Resigned: 21 August 2007
Appointed Date: 06 December 2006
77 years old

Director
SMITH, Stephen Francis
Resigned: 12 April 2006
Appointed Date: 04 February 2004
75 years old

Director
SMITH, Steven Francis
Resigned: 18 February 2015
Appointed Date: 13 April 2007
75 years old

Director
TOLSON, Simon George
Resigned: 28 May 2004
Appointed Date: 04 February 2004
62 years old

CARTHIAN MANAGEMENT CO LIMITED Events

11 May 2017
Termination of appointment of Jeremy Phillips as a director on 11 May 2017
16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 18

19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 66 more events
10 Feb 2004
New director appointed
10 Feb 2004
New director appointed
10 Feb 2004
Registered office changed on 10/02/04 from: 39-49 commercial road, southampton, hampshire SO15 1GA
04 Jul 2003
Company name changed bondco 991 LIMITED\certificate issued on 04/07/03
11 Feb 2003
Incorporation