MOUNT BRIONI LETTINGS LIMITED
TORPOINT

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Company number 04639012
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address MOUNT BRIONI, LOOE HILL, SEATON, TORPOINT, CORNWALL, PL11 3JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of MOUNT BRIONI LETTINGS LIMITED are www.mountbrionilettings.co.uk, and www.mount-brioni-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Menheniot Rail Station is 4.3 miles; to Causeland Rail Station is 4.4 miles; to St Keyne Wishing Well Halt (Rail Station) is 5.2 miles; to Coombe Junction Halt (Rail Station) is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mount Brioni Lettings Limited is a Private Limited Company. The company registration number is 04639012. Mount Brioni Lettings Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Mount Brioni Lettings Limited is Mount Brioni Looe Hill Seaton Torpoint Cornwall Pl11 3jn. The company`s financial liabilities are £0.88k. It is £-0.33k against last year. The cash in hand is £0.01k. It is £-0.06k against last year. And the total assets are £4.68k, which is £-1.25k against last year. STAMP, Roger Christopher is a Secretary of the company. STAMP, Catherine Diane is a Director of the company. STAMP, Roger Christopher is a Director of the company. Secretary HALL, Douglas Keith has been resigned. Secretary OAKLEYS (SOUTH WEST) LIMITED has been resigned. Director FREWER, Jeremy Edward has been resigned. Director HALL, Douglas Keith has been resigned. Director HALL, Louise Marie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mount brioni lettings Key Finiance

LIABILITIES £0.88k
-28%
CASH £0.01k
-84%
TOTAL ASSETS £4.68k
-22%
All Financial Figures

Current Directors

Secretary
STAMP, Roger Christopher
Appointed Date: 09 July 2003

Director
STAMP, Catherine Diane
Appointed Date: 09 July 2003
66 years old

Director
STAMP, Roger Christopher
Appointed Date: 09 July 2003
78 years old

Resigned Directors

Secretary
HALL, Douglas Keith
Resigned: 09 July 2003
Appointed Date: 22 January 2003

Secretary
OAKLEYS (SOUTH WEST) LIMITED
Resigned: 22 January 2003
Appointed Date: 16 January 2003

Director
FREWER, Jeremy Edward
Resigned: 22 January 2003
Appointed Date: 16 January 2003
71 years old

Director
HALL, Douglas Keith
Resigned: 09 July 2003
Appointed Date: 22 January 2003
73 years old

Director
HALL, Louise Marie
Resigned: 09 July 2003
Appointed Date: 22 January 2003
71 years old

Persons With Significant Control

Mr Roger Stamp
Notified on: 19 March 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOUNT BRIONI LETTINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

...
... and 30 more events
29 Jan 2003
New secretary appointed;new director appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
29 Jan 2003
Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100
16 Jan 2003
Incorporation