PENDARVES MILL MANAGEMENT CO. LIMITED
CORNWALL

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Company number 05081943
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address PENDARVES MILL, CAMBORNE, CORNWALL, TR14 0RP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 5 . The most likely internet sites of PENDARVES MILL MANAGEMENT CO. LIMITED are www.pendarvesmillmanagementco.co.uk, and www.pendarves-mill-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Redruth Rail Station is 4.5 miles; to Hayle Rail Station is 4.9 miles; to Lelant Rail Station is 5.7 miles; to St Erth Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendarves Mill Management Co Limited is a Private Limited Company. The company registration number is 05081943. Pendarves Mill Management Co Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Pendarves Mill Management Co Limited is Pendarves Mill Camborne Cornwall Tr14 0rp. . BURDEN, Emma Louise is a Secretary of the company. MERRY, Patricia is a Director of the company. Secretary HEYWOOD, Lionel Roger has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HEYWOOD, Joan Patrica has been resigned. Director KING, Mark has been resigned. Director SLOCOMBE, Mary has been resigned. Director TRURAN, Penny has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BURDEN, Emma Louise
Appointed Date: 23 May 2005

Director
MERRY, Patricia
Appointed Date: 23 May 2005
75 years old

Resigned Directors

Secretary
HEYWOOD, Lionel Roger
Resigned: 23 May 2005
Appointed Date: 23 March 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Director
HEYWOOD, Joan Patrica
Resigned: 23 May 2005
Appointed Date: 23 March 2004
82 years old

Director
KING, Mark
Resigned: 13 July 2007
Appointed Date: 23 May 2005
63 years old

Director
SLOCOMBE, Mary
Resigned: 02 February 2016
Appointed Date: 21 June 2010
73 years old

Director
TRURAN, Penny
Resigned: 21 June 2010
Appointed Date: 27 July 2007
77 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr Anthony Murtagh
Notified on: 23 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDARVES MILL MANAGEMENT CO. LIMITED Events

01 Apr 2017
Confirmation statement made on 23 March 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5

27 Feb 2016
Termination of appointment of Mary Slocombe as a director on 2 February 2016
16 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
14 Apr 2004
Director resigned
14 Apr 2004
Secretary resigned
14 Apr 2004
New director appointed
14 Apr 2004
New secretary appointed
23 Mar 2004
Incorporation