SENNEN HEIGHTS MANAGEMENT COMPANY LIMITED
PENZANCE

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Company number 03859568
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 10 MARKET PLACE, PENZANCE, ENGLAND, TR18 2JA
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 seventy-nine events have happened. The last three records are Registered office address changed from Anthony Richards Property Services Jupiter House 11 Market Place Penzance TR18 2JB to 10 Market Place Penzance TR18 2JA on 30 December 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SENNEN HEIGHTS MANAGEMENT COMPANY LIMITED are www.sennenheightsmanagementcompany.co.uk, and www.sennen-heights-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to St Erth Rail Station is 5.4 miles; to Carbis Bay Rail Station is 6.3 miles; to Lelant Rail Station is 6.3 miles; to Hayle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sennen Heights Management Company Limited is a Private Limited Company. The company registration number is 03859568. Sennen Heights Management Company Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Sennen Heights Management Company Limited is 10 Market Place Penzance England Tr18 2ja. . RICHARDS, Antony David is a Secretary of the company. ASHLEY, Philip is a Director of the company. COCKRAM, Sharon Patricia is a Director of the company. HIBBETT, Robert is a Director of the company. KAY, John Michael is a Director of the company. PAYNE, Nigel Holman is a Director of the company. REYNOLDS, Timothy is a Director of the company. VALE, Michael is a Director of the company. WALLER, Paul James is a Director of the company. WARD, Clare Helen is a Director of the company. WARD, Richard Frederick George is a Director of the company. YEADON, Mary Elizabeth is a Director of the company. Secretary BUCKLAND, Richard has been resigned. Secretary WARD, Clare Helen has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary LABYRINTH PROPERTIES LIMITED has been resigned. Director BARLOW, Pamela Joy has been resigned. Director LEESON, Peter Colin has been resigned. Director RUMBLE, Susan Jill has been resigned. Director SIRETT, Mark Gregory has been resigned. Director WHITEHEAD, David John has been resigned. Director YEADON, Mary Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHARDS, Antony David
Appointed Date: 01 April 2009
Director
ASHLEY, Philip
Appointed Date: 19 November 2010
81 years old
Director
COCKRAM, Sharon Patricia
Appointed Date: 11 March 2015
57 years old
Director
HIBBETT, Robert
Appointed Date: 20 February 2012
79 years old
Director
KAY, John Michael
Appointed Date: 15 October 1999
69 years old
Director
PAYNE, Nigel Holman
Appointed Date: 14 May 2012
87 years old
Director
REYNOLDS, Timothy
Appointed Date: 03 June 2013
69 years old
Director
VALE, Michael
Appointed Date: 14 May 2012
80 years old
Director
WALLER, Paul James
Appointed Date: 18 April 2012
52 years old
Director
WARD, Clare Helen
Appointed Date: 15 October 1999
67 years old
Director
WARD, Richard Frederick George
Appointed Date: 20 February 2012
77 years old
Director
YEADON, Mary Elizabeth
Appointed Date: 20 February 2012
63 years old

Resigned Directors

Secretary
BUCKLAND, Richard
Resigned: 25 November 2002
Appointed Date: 25 March 2002
Secretary
WARD, Clare Helen
Resigned: 25 November 2002
Appointed Date: 15 October 1999
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 22 April 2008
Secretary
LABYRINTH PROPERTIES LIMITED
Resigned: 22 April 2008
Appointed Date: 25 November 2002
Director
BARLOW, Pamela Joy
Resigned: 01 August 2001
Appointed Date: 15 October 1999
53 years old
Director
LEESON, Peter Colin
Resigned: 19 May 2014
Appointed Date: 19 November 2010
86 years old
Director
RUMBLE, Susan Jill
Resigned: 10 October 2015
Appointed Date: 19 January 2010
70 years old
Director
SIRETT, Mark Gregory
Resigned: 30 April 2000
Appointed Date: 15 October 1999
50 years old
Director
WHITEHEAD, David John
Resigned: 01 April 2000
Appointed Date: 15 October 1999
66 years old
Director
YEADON, Mary Elizabeth
Resigned: 19 November 2010
Appointed Date: 01 September 2002
63 years old

SENNEN HEIGHTS MANAGEMENT COMPANY LIMITED Events

30 Dec 2016
Registered office address changed from Anthony Richards Property Services Jupiter House 11 Market Place Penzance TR18 2JB to 10 Market Place Penzance TR18 2JA on 30 December 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 12
15 Oct 2015
Termination of appointment of Susan Jill Rumble as a director on 10 October 2015
...
... and 69 more events
03 Apr 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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.
03 Apr 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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.
03 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Apr 2000
£ nc 7/11 29/02/00
15 Oct 1999
Incorporation

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