TREGENHORNE FARM (ST ERTH) MANAGEMENT COMPANY LIMITED
REDRUTH

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Company number 04991044
Status Active
Incorporation Date 10 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 11 GREEN LANE, REDRUTH, CORNWALL, TR15 1JY
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 eighty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Register(s) moved to registered inspection location 11 Green Lane Redruth TR15 1JY; Register inspection address has been changed to 11 Green Lane Redruth TR15 1JY. The most likely internet sites of TREGENHORNE FARM (ST ERTH) MANAGEMENT COMPANY LIMITED are www.tregenhornefarmsterthmanagementcompany.co.uk, and www.tregenhorne-farm-st-erth-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Camborne Rail Station is 3.5 miles; to Perranwell Rail Station is 5.3 miles; to Penryn Rail Station is 6.9 miles; to Penmere Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tregenhorne Farm St Erth Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04991044. Tregenhorne Farm St Erth Management Company Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Tregenhorne Farm St Erth Management Company Limited is 11 Green Lane Redruth Cornwall Tr15 1jy. . SELL, John Norman, Dr is a Secretary of the company. CHANG, Rupert Percival is a Director of the company. CLARKSON, Esther Ruth is a Director of the company. LESLIE, Russell is a Director of the company. MCKAY, Colin George is a Director of the company. PEGG, Rachel Lisa, Dr is a Director of the company. SELL, John Norman, Dr is a Director of the company. TOY, Kevin Michael is a Director of the company. WALTON, Rebecca Jade is a Director of the company. Secretary EDWARDS, Anna Yvette has been resigned. Secretary EDWARDS, Anna Yvette has been resigned. Secretary EDWARDS, Stephen John has been resigned. Secretary PROWSE, Alison Claire has been resigned. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director CLARKSON, John Stuart has been resigned. Director EDWARDS, Stephen John has been resigned. Director FORD, Julie Diane has been resigned. Director JOSE, William David has been resigned. Director LLOYD, Jackie has been resigned. Director MILLER, Henry Sneddon has been resigned. Director PROWSE, Alison Claire has been resigned. Director WOODS, Paulette Mary has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SELL, John Norman, Dr
Appointed Date: 28 September 2011
Director
CHANG, Rupert Percival
Appointed Date: 30 March 2016
66 years old
Director
CLARKSON, Esther Ruth
Appointed Date: 25 June 2009
58 years old
Director
LESLIE, Russell
Appointed Date: 30 March 2016
68 years old
Director
MCKAY, Colin George
Appointed Date: 30 March 2016
72 years old
Director
PEGG, Rachel Lisa, Dr
Appointed Date: 16 March 2006
56 years old
Director
SELL, John Norman, Dr
Appointed Date: 04 January 2006
80 years old
Director
TOY, Kevin Michael
Appointed Date: 30 March 2016
62 years old
Director
WALTON, Rebecca Jade
Appointed Date: 30 March 2016
51 years old

Resigned Directors

Secretary
EDWARDS, Anna Yvette
Resigned: 28 September 2011
Appointed Date: 24 March 2010
Secretary
EDWARDS, Anna Yvette
Resigned: 05 December 2009
Appointed Date: 16 April 2008
Secretary
EDWARDS, Stephen John
Resigned: 30 July 2007
Appointed Date: 05 April 2006
Secretary
PROWSE, Alison Claire
Resigned: 24 March 2010
Appointed Date: 01 January 2010
Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2006
Appointed Date: 10 December 2003
Director
CLARKSON, John Stuart
Resigned: 25 June 2009
Appointed Date: 05 April 2006
78 years old
Director
EDWARDS, Stephen John
Resigned: 28 September 2011
Appointed Date: 05 April 2006
60 years old
Director
FORD, Julie Diane
Resigned: 04 July 2014
Appointed Date: 01 November 2011
58 years old
Director
JOSE, William David
Resigned: 25 November 2013
Appointed Date: 25 November 2010
68 years old
Director
LLOYD, Jackie
Resigned: 16 June 2015
Appointed Date: 05 April 2006
61 years old
Director
MILLER, Henry Sneddon
Resigned: 15 February 2012
Appointed Date: 05 April 2006
77 years old
Director
PROWSE, Alison Claire
Resigned: 24 March 2010
Appointed Date: 05 April 2006
52 years old
Director
WOODS, Paulette Mary
Resigned: 25 November 2010
Appointed Date: 05 April 2006
85 years old
Director
LINNELLS NOMINEES LIMITED
Resigned: 26 July 2006
Appointed Date: 10 December 2003

Persons With Significant Control

Dr John Norman Sell
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

TREGENHORNE FARM (ST ERTH) MANAGEMENT COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 10 December 2016 with updates
02 Feb 2017
Register(s) moved to registered inspection location 11 Green Lane Redruth TR15 1JY
02 Feb 2017
Register inspection address has been changed to 11 Green Lane Redruth TR15 1JY
29 Jul 2016
Appointment of Mr Colin George Mckay as a director on 30 March 2016
29 Jul 2016
Appointment of Mr Kevin Michael Toy as a director on 30 March 2016
...
... and 72 more events
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004
Annual return made up to 10/12/04
  • 363(288) ‐ Secretary's particulars changed
10 Dec 2003
Incorporation

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