62 POLSLOE ROAD MANAGEMENT COMPANY LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 2EA

Company number 02747778
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address 62 POLSLOE ROAD, EXETER, DEVON, EX1 2EA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 62 POLSLOE ROAD MANAGEMENT COMPANY LIMITED are www.62polsloeroadmanagementcompany.co.uk, and www.62-polsloe-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. 62 Polsloe Road Management Company Limited is a Private Limited Company. The company registration number is 02747778. 62 Polsloe Road Management Company Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of 62 Polsloe Road Management Company Limited is 62 Polsloe Road Exeter Devon Ex1 2ea. . HODGES, Brian Wayne is a Director of the company. SAMUEL, Lisa is a Director of the company. STEWART, Claire is a Director of the company. WILSON, Eleanor Elizabeth is a Director of the company. Secretary COSTELLA, Pamela Vaughan has been resigned. Secretary DE ATH, Clifford Charles has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary PARRISH, Sally Dawn has been resigned. Secretary PRIOR, Anthony has been resigned. Secretary RUTHERFORD, Paul has been resigned. Director ARBUTHNOT, Simon Charles Fitzgerald has been resigned. Director ASHCROFT, William Martin has been resigned. Director COSTELLA, Pamela Vaughan has been resigned. Director CUNLIFFE, Leslie has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EVANS, Pamela Ann has been resigned. Director HOLDRIDGE, Jake has been resigned. Director HOUSE, Rebecca has been resigned. Director METCALFE, Anne Elizabeth has been resigned. Director PARRISH, Sally Dawn has been resigned. Director PRIOR, Anthony has been resigned. Director RUTHERFORD, Paul has been resigned. Director THOMPSON, Lisa has been resigned. The company operates in "Residents property management".


Current Directors

Director
HODGES, Brian Wayne
Appointed Date: 01 February 2015
51 years old

Director
SAMUEL, Lisa
Appointed Date: 25 September 2012
53 years old

Director
STEWART, Claire
Appointed Date: 22 October 1999
56 years old

Director
WILSON, Eleanor Elizabeth
Appointed Date: 13 April 2006
43 years old

Resigned Directors

Secretary
COSTELLA, Pamela Vaughan
Resigned: 09 July 1999
Appointed Date: 28 May 1994

Secretary
DE ATH, Clifford Charles
Resigned: 07 April 2006
Appointed Date: 17 June 2001

Nominee Secretary
DWYER, Daniel John
Resigned: 26 October 1992
Appointed Date: 16 September 1992

Secretary
PARRISH, Sally Dawn
Resigned: 28 May 1994
Appointed Date: 26 October 1992

Secretary
PRIOR, Anthony
Resigned: 25 September 2012
Appointed Date: 13 April 2006

Secretary
RUTHERFORD, Paul
Resigned: 29 June 2001
Appointed Date: 09 July 1999

Director
ARBUTHNOT, Simon Charles Fitzgerald
Resigned: 22 October 1999
Appointed Date: 16 December 1994
56 years old

Director
ASHCROFT, William Martin
Resigned: 16 December 1994
Appointed Date: 26 October 1992
70 years old

Director
COSTELLA, Pamela Vaughan
Resigned: 09 July 1999
Appointed Date: 26 October 1992
100 years old

Director
CUNLIFFE, Leslie
Resigned: 25 February 2005
Appointed Date: 17 June 2001
75 years old

Nominee Director
DOYLE, Betty June
Resigned: 26 October 1992
Appointed Date: 16 September 1992
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 26 October 1992
Appointed Date: 16 September 1992
84 years old

Director
EVANS, Pamela Ann
Resigned: 07 April 2006
Appointed Date: 26 October 1992
95 years old

Director
HOLDRIDGE, Jake
Resigned: 09 October 2013
Appointed Date: 13 April 2006
46 years old

Director
HOUSE, Rebecca
Resigned: 24 September 2012
Appointed Date: 13 April 2006
47 years old

Director
METCALFE, Anne Elizabeth
Resigned: 17 May 2001
Appointed Date: 28 May 1994
64 years old

Director
PARRISH, Sally Dawn
Resigned: 28 May 1994
Appointed Date: 26 October 1992
60 years old

Director
PRIOR, Anthony
Resigned: 24 September 2012
Appointed Date: 13 April 2006
46 years old

Director
RUTHERFORD, Paul
Resigned: 16 June 2001
Appointed Date: 28 November 2000
66 years old

Director
THOMPSON, Lisa
Resigned: 28 November 2000
Appointed Date: 09 July 1999
56 years old

62 POLSLOE ROAD MANAGEMENT COMPANY LIMITED Events

29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4

26 Aug 2015
Appointment of Brian Wayne Hodges as a director on 1 February 2015
...
... and 85 more events
18 Jan 1993
Secretary resigned;director resigned;new director appointed

18 Jan 1993
New director appointed

18 Jan 1993
New secretary appointed;new director appointed

04 Nov 1992
Company name changed malcequest LIMITED\certificate issued on 05/11/92

16 Sep 1992
Incorporation