PORTMELLON APARTMENTS LIMITED
ST. AUSTELL

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Company number 03660327
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address ST MELLYN, PORTMELLON, MEVAGISSEY, ST. AUSTELL, ENGLAND, PL26 6PL
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 seventy-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registered office address changed from 5 Coppice View Weavering Maidstone Kent ME14 5TX to St Mellyn Portmellon, Mevagissey St. Austell PL26 6PL on 9 December 2016; Director's details changed for Mr Geoffrey Dennis Smith on 4 October 2016. The most likely internet sites of PORTMELLON APARTMENTS LIMITED are www.portmellonapartments.co.uk, and www.portmellon-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Par Rail Station is 7.3 miles; to Luxulyan Rail Station is 9 miles; to Bugle Rail Station is 9.5 miles; to Lostwithiel Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portmellon Apartments Limited is a Private Limited Company. The company registration number is 03660327. Portmellon Apartments Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Portmellon Apartments Limited is St Mellyn Portmellon Mevagissey St Austell England Pl26 6pl. . SMITH, Christine Margaret is a Secretary of the company. ADAMSON, Harriet is a Director of the company. BAILEY, Trevor is a Director of the company. BARCLAY, Amanda Jane is a Director of the company. REDMAN, William Martin is a Director of the company. SMITH, Geoffrey Dennis is a Director of the company. Secretary HAMES, Henry Denis has been resigned. Secretary MILLER, Derek John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BARCLAY, Amanda Jane has been resigned. Director MILLER, Hyacinth Eugene has been resigned. Director MILLER, Trudy Ann has been resigned. Director SILVEY, Robert John has been resigned. Director SMITH, Michael David has been resigned. Director TAYLOR, Joyce Marion has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMITH, Christine Margaret
Appointed Date: 01 March 2006

Director
ADAMSON, Harriet
Appointed Date: 28 May 2004
57 years old

Director
BAILEY, Trevor
Appointed Date: 01 September 2012
70 years old

Director
BARCLAY, Amanda Jane
Appointed Date: 22 May 2014
57 years old

Director
REDMAN, William Martin
Appointed Date: 22 June 2014
70 years old

Director
SMITH, Geoffrey Dennis
Appointed Date: 05 March 2004
73 years old

Resigned Directors

Secretary
HAMES, Henry Denis
Resigned: 16 December 1999
Appointed Date: 02 November 1998

Secretary
MILLER, Derek John
Resigned: 01 March 2006
Appointed Date: 17 December 1999

Nominee Secretary
THOMAS, Howard
Resigned: 02 November 1998
Appointed Date: 02 November 1998

Director
BARCLAY, Amanda Jane
Resigned: 05 March 2004
Appointed Date: 07 October 2000
57 years old

Director
MILLER, Hyacinth Eugene
Resigned: 13 May 2014
Appointed Date: 01 September 2012
67 years old

Director
MILLER, Trudy Ann
Resigned: 01 September 2012
Appointed Date: 07 October 2000
82 years old

Director
SILVEY, Robert John
Resigned: 15 July 2005
Appointed Date: 07 October 2000
78 years old

Director
SMITH, Michael David
Resigned: 07 October 2000
Appointed Date: 02 November 1998
89 years old

Director
TAYLOR, Joyce Marion
Resigned: 22 May 2014
Appointed Date: 15 July 2005
71 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 November 1998
Appointed Date: 02 November 1998
63 years old

PORTMELLON APARTMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 2 November 2016 with updates
09 Dec 2016
Registered office address changed from 5 Coppice View Weavering Maidstone Kent ME14 5TX to St Mellyn Portmellon, Mevagissey St. Austell PL26 6PL on 9 December 2016
08 Dec 2016
Director's details changed for Mr Geoffrey Dennis Smith on 4 October 2016
08 Dec 2016
Secretary's details changed for Christine Margaret Smith on 4 October 2016
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 68 more events
05 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1998
New secretary appointed
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Nov 1998
Incorporation