KIMBERLEY HOUSE (PENZANCE) MANAGEMENT CO. LTD
PENZANCE

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Company number 06742752
Status Active
Incorporation Date 6 November 2008
Company Type Private Limited Company
Address OLD CARNE, NANCLEDRA, PENZANCE, CORNWALL, TR20 8NQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 7 . The most likely internet sites of KIMBERLEY HOUSE (PENZANCE) MANAGEMENT CO. LTD are www.kimberleyhousepenzancemanagementco.co.uk, and www.kimberley-house-penzance-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to St Erth Rail Station is 2.4 miles; to Lelant Rail Station is 2.8 miles; to Hayle Rail Station is 3.6 miles; to Penzance Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimberley House Penzance Management Co Ltd is a Private Limited Company. The company registration number is 06742752. Kimberley House Penzance Management Co Ltd has been working since 06 November 2008. The present status of the company is Active. The registered address of Kimberley House Penzance Management Co Ltd is Old Carne Nancledra Penzance Cornwall Tr20 8nq. . SARGEANT, Richard John is a Secretary of the company. HAVARD, Julia is a Director of the company. HUMPHREY, Catherine is a Director of the company. SARGEANT, Richard John is a Director of the company. Secretary PETERSON, Francesca Louise Maria has been resigned. Director PETERSON, Richard has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SARGEANT, Richard John
Appointed Date: 18 December 2009
Director
HAVARD, Julia
Appointed Date: 18 December 2009
71 years old
Director
HUMPHREY, Catherine
Appointed Date: 18 December 2009
60 years old
Director
SARGEANT, Richard John
Appointed Date: 18 December 2009
72 years old

Resigned Directors

Secretary
PETERSON, Francesca Louise Maria
Resigned: 18 December 2009
Appointed Date: 06 November 2008
Director
PETERSON, Richard
Resigned: 18 December 2009
Appointed Date: 06 November 2008
67 years old

Persons With Significant Control

Mr Richard John Sargeant
Notified on: 18 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julia Havard
Notified on: 18 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIMBERLEY HOUSE (PENZANCE) MANAGEMENT CO. LTD Events

18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
16 May 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 7
13 May 2015
Accounts for a dormant company made up to 30 November 2014
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 7
...
... and 13 more events
11 Jan 2010
Termination of appointment of Richard Peterson as a director
11 Jan 2010
Termination of appointment of Francesca Peterson as a secretary
11 Jan 2010
Registered office address changed from Kimberley House 10 Morrab Road Penzance Cornwall TR18 4EZ on 11 January 2010
11 Jan 2010
Appointment of Catherine Humphrey as a director
06 Nov 2008
Incorporation

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