PENTIRE MEWS MANAGEMENT LTD
BODMIN PALMA-NOVA MANAGEMENT LIMITED

Hellopages » Cornwall » Cornwall » PL31 2JB

Company number 05863761
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 77 FORE STREET, BODMIN, CORNWALL, PL31 2JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Adam Thomas Cornish as a director on 1 June 2015; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of PENTIRE MEWS MANAGEMENT LTD are www.pentiremewsmanagement.co.uk, and www.pentire-mews-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bugle Rail Station is 5.8 miles; to Roche Rail Station is 6 miles; to Par Rail Station is 8.1 miles; to St Austell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentire Mews Management Ltd is a Private Limited Company. The company registration number is 05863761. Pentire Mews Management Ltd has been working since 30 June 2006. The present status of the company is Active. The registered address of Pentire Mews Management Ltd is 77 Fore Street Bodmin Cornwall Pl31 2jb. The company`s financial liabilities are £10.47k. It is £1.21k against last year. The cash in hand is £14.92k. It is £1.46k against last year. And the total assets are £16.57k, which is £1.46k against last year. DEFOE, Colette Olwen is a Director of the company. RELTON, Brian is a Director of the company. Secretary COX, Frank Arthur has been resigned. Secretary COX, Frank Arthur has been resigned. Secretary REDMOND, Seamus Lawrence has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORNISH, Adam Thomas has been resigned. Director FAIR, Peter Robert has been resigned. Director HEMMINGS, Lesley Drever has been resigned. Director REDMOND, Seamus Lawrence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


pentire mews management Key Finiance

LIABILITIES £10.47k
+13%
CASH £14.92k
+10%
TOTAL ASSETS £16.57k
+9%
All Financial Figures

Current Directors

Director
DEFOE, Colette Olwen
Appointed Date: 03 September 2014
56 years old

Director
RELTON, Brian
Appointed Date: 17 August 2011
83 years old

Resigned Directors

Secretary
COX, Frank Arthur
Resigned: 31 March 2009
Appointed Date: 04 February 2008

Secretary
COX, Frank Arthur
Resigned: 29 September 2006
Appointed Date: 30 June 2006

Secretary
REDMOND, Seamus Lawrence
Resigned: 04 February 2008
Appointed Date: 30 June 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Director
CORNISH, Adam Thomas
Resigned: 01 June 2015
Appointed Date: 17 August 2011
40 years old

Director
FAIR, Peter Robert
Resigned: 04 February 2008
Appointed Date: 30 June 2006
69 years old

Director
HEMMINGS, Lesley Drever
Resigned: 17 August 2011
Appointed Date: 04 February 2008
74 years old

Director
REDMOND, Seamus Lawrence
Resigned: 04 February 2008
Appointed Date: 30 June 2006
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Nigel Patrick London
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENTIRE MEWS MANAGEMENT LTD Events

01 Sep 2016
Confirmation statement made on 30 June 2016 with updates
09 Aug 2016
Termination of appointment of Adam Thomas Cornish as a director on 1 June 2015
10 Jun 2016
Total exemption full accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 23

18 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 34 more events
27 Jul 2007
New secretary appointed
27 Jul 2007
Director resigned
27 Jul 2007
Secretary resigned
27 Jul 2007
Registered office changed on 27/07/07 from: marquess court 69 southampton row london WC1B 4ET
30 Jun 2006
Incorporation