LAKE HOUSE (PERRANPORTH) MANAGEMENT COMPANY LIMITED
PERRANPORTH

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Company number 04659100
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address LAKE HOUSE, PERRANCOOMBE, PERRANPORTH, CORNWALL, TR6 0HT
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 forty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 5 . The most likely internet sites of LAKE HOUSE (PERRANPORTH) MANAGEMENT COMPANY LIMITED are www.lakehouseperranporthmanagementcompany.co.uk, and www.lake-house-perranporth-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Lake House Perranporth Management Company Limited is a Private Limited Company. The company registration number is 04659100. Lake House Perranporth Management Company Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Lake House Perranporth Management Company Limited is Lake House Perrancoombe Perranporth Cornwall Tr6 0ht. . PRIOR, Mary is a Secretary of the company. CLAPP, Richard Mark Macdonald, Doctor is a Director of the company. PRIOR, Mary is a Director of the company. WILLIAMS, Pauline is a Director of the company. Secretary JONES, Geoffrey Charles Henry has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director JONES, Geoffrey Charles Henry has been resigned. Director POWELL-THOMAS, Ian has been resigned. Director THIPTHORP, Elliot David has been resigned. Director TONKIN, Roger George has been resigned. Director UDRY, Stephen Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PRIOR, Mary
Appointed Date: 02 June 2005

Director
CLAPP, Richard Mark Macdonald, Doctor
Appointed Date: 01 March 2015
62 years old

Director
PRIOR, Mary
Appointed Date: 02 June 2005
81 years old

Director
WILLIAMS, Pauline
Appointed Date: 01 May 2007
95 years old

Resigned Directors

Secretary
JONES, Geoffrey Charles Henry
Resigned: 02 June 2005
Appointed Date: 24 February 2003

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 February 2003
Appointed Date: 06 February 2003

Director
JONES, Geoffrey Charles Henry
Resigned: 02 June 2005
Appointed Date: 24 February 2003
75 years old

Director
POWELL-THOMAS, Ian
Resigned: 14 December 2012
Appointed Date: 24 May 2007
78 years old

Director
THIPTHORP, Elliot David
Resigned: 25 May 2007
Appointed Date: 01 October 2005
46 years old

Director
TONKIN, Roger George
Resigned: 05 October 2005
Appointed Date: 24 February 2003
92 years old

Director
UDRY, Stephen Peter
Resigned: 28 February 2015
Appointed Date: 14 December 2012
39 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 February 2003
Appointed Date: 06 February 2003

LAKE HOUSE (PERRANPORTH) MANAGEMENT COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 28 February 2016
06 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 5

17 Jun 2015
Total exemption small company accounts made up to 28 February 2015
03 Apr 2015
Appointment of Doctor Richard Mark Macdonald Clapp as a director on 1 March 2015
...
... and 39 more events
20 Mar 2003
Director resigned
20 Mar 2003
New director appointed
20 Mar 2003
New secretary appointed;new director appointed
20 Mar 2003
Registered office changed on 20/03/03 from: 31 corsham street london N1 6DR
06 Feb 2003
Incorporation