13 CHURCH ROAD MANAGEMENT COMPANY LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 9JT

Company number 05225281
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 5 REXONA CLOSE, EXETER, EX2 9JT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3 . The most likely internet sites of 13 CHURCH ROAD MANAGEMENT COMPANY LIMITED are www.13churchroadmanagementcompany.co.uk, and www.13-church-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 13 Church Road Management Company Limited is a Private Limited Company. The company registration number is 05225281. 13 Church Road Management Company Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of 13 Church Road Management Company Limited is 5 Rexona Close Exeter Ex2 9jt. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.3k, which is £0.28k against last year. BYRNE, Matthew Denis is a Secretary of the company. BOWYER, Rowan is a Director of the company. BYRNE, Matthew Denis is a Director of the company. COATES, Matthew Francis is a Director of the company. Secretary COVENTRY, Lynn Karen Sherwood has been resigned. Secretary JEFFERSON, Lucy Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COVENTRY, Lynn Karen Sherwood has been resigned. Director GIACOLONE, Jean Marc has been resigned. Director HOLLINGDALE, Ross Alan has been resigned. Director JEFFERSON, Lucy Elizabeth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


13 church road management company Key Finiance

LIABILITIES £0.01k
CASH £0.01k
TOTAL ASSETS £0.3k
+2358%
All Financial Figures

Current Directors

Secretary
BYRNE, Matthew Denis
Appointed Date: 10 October 2006
Director
BOWYER, Rowan
Appointed Date: 27 July 2015
54 years old
Director
BYRNE, Matthew Denis
Appointed Date: 21 July 2005
57 years old
Director
COATES, Matthew Francis
Appointed Date: 06 October 2006
41 years old

Resigned Directors

Secretary
COVENTRY, Lynn Karen Sherwood
Resigned: 29 August 2005
Appointed Date: 10 December 2004
Secretary
JEFFERSON, Lucy Elizabeth
Resigned: 06 October 2006
Appointed Date: 21 July 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Director
COVENTRY, Lynn Karen Sherwood
Resigned: 29 August 2005
Appointed Date: 10 December 2004
55 years old
Director
GIACOLONE, Jean Marc
Resigned: 05 October 2007
Appointed Date: 10 December 2004
47 years old
Director
HOLLINGDALE, Ross Alan
Resigned: 27 July 2015
Appointed Date: 05 October 2007
46 years old
Director
JEFFERSON, Lucy Elizabeth
Resigned: 06 October 2006
Appointed Date: 10 December 2004
46 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Matthew Denis Byrne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rowan Bowyer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Francis Coates
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 CHURCH ROAD MANAGEMENT COMPANY LIMITED Events

16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Feb 2016
Total exemption full accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
06 Oct 2015
Appointment of Ms Rowan Bowyer as a director on 27 July 2015
06 Oct 2015
Termination of appointment of Ross Alan Hollingdale as a director on 27 July 2015
...
... and 39 more events
17 Dec 2004
Director resigned
17 Dec 2004
New director appointed
17 Dec 2004
New director appointed
17 Dec 2004
Registered office changed on 17/12/04 from: 16 churchill way cardiff CF10 2DX
08 Sep 2004
Incorporation

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