ELVESTONE MANAGEMENT COMPANY LIMITED
EXETER

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Company number 04532164
Status Active
Incorporation Date 11 September 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 20 QUEEN STREET, EXETER, ENGLAND, EX4 3SN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Whitton & Laing (South West) Llp as a secretary on 1 January 2017; Termination of appointment of Martin Henry Woodhead as a secretary on 1 January 2017; Registered office address changed from C/O Drew Pearce 1748 Ltd 14 Cathedral Close Exeter EX1 1HA to 20 Queen Street Exeter EX4 3SN on 23 January 2017. The most likely internet sites of ELVESTONE MANAGEMENT COMPANY LIMITED are www.elvestonemanagementcompany.co.uk, and www.elvestone-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Elvestone Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04532164. Elvestone Management Company Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Elvestone Management Company Limited is 20 Queen Street Exeter England Ex4 3sn. . WHITTON & LAING (SOUTH WEST) LLP is a Secretary of the company. HARVEY, John Charles is a Director of the company. Secretary CLARK, Jenny Anne has been resigned. Secretary GARNETT, Brian has been resigned. Secretary JENNER, Christopher Hugh has been resigned. Secretary WOODHEAD, Martin Henry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BISHOP, Alan John has been resigned. Director BISHOP, Alan John has been resigned. Director CONWAY, Allan Brian has been resigned. Director FIELDING, Andrew John, Dr has been resigned. Director GARNETT, Brian has been resigned. Director HARVEY, John Charles has been resigned. Director HICKS, David Rous has been resigned. Director JENNER, Christopher Hugh has been resigned. Director JENNER, Nicholas Philip has been resigned. Director MABY, Peter has been resigned. Director MABY, Peter has been resigned. Director PYNE, Thomas Albert has been resigned. Director PYNE, Thomas Albert has been resigned. Director WHITE, Veronica Pauline has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHITTON & LAING (SOUTH WEST) LLP
Appointed Date: 01 January 2017
Director
HARVEY, John Charles
Appointed Date: 05 October 2016
82 years old

Resigned Directors

Secretary
CLARK, Jenny Anne
Resigned: 31 August 2014
Appointed Date: 03 June 2008
Secretary
GARNETT, Brian
Resigned: 03 June 2008
Appointed Date: 01 January 2007
Secretary
JENNER, Christopher Hugh
Resigned: 01 October 2007
Appointed Date: 11 September 2002
Secretary
WOODHEAD, Martin Henry
Resigned: 01 January 2017
Appointed Date: 01 September 2014
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
BISHOP, Alan John
Resigned: 20 August 2016
Appointed Date: 18 March 2016
90 years old
Director
BISHOP, Alan John
Resigned: 23 January 2013
Appointed Date: 26 January 2007
90 years old
Director
CONWAY, Allan Brian
Resigned: 08 August 2016
Appointed Date: 18 March 2016
73 years old
Director
FIELDING, Andrew John, Dr
Resigned: 20 August 2016
Appointed Date: 18 March 2016
83 years old
Director
GARNETT, Brian
Resigned: 03 June 2008
Appointed Date: 01 January 2007
89 years old
Director
HARVEY, John Charles
Resigned: 26 July 2016
Appointed Date: 23 January 2013
82 years old
Director
HICKS, David Rous
Resigned: 20 August 2016
Appointed Date: 18 March 2016
76 years old
Director
JENNER, Christopher Hugh
Resigned: 01 October 2007
Appointed Date: 11 September 2002
68 years old
Director
JENNER, Nicholas Philip
Resigned: 01 October 2007
Appointed Date: 11 September 2002
70 years old
Director
MABY, Peter
Resigned: 09 December 2016
Appointed Date: 18 March 2016
98 years old
Director
MABY, Peter
Resigned: 23 January 2013
Appointed Date: 01 January 2007
98 years old
Director
PYNE, Thomas Albert
Resigned: 03 August 2016
Appointed Date: 18 March 2016
78 years old
Director
PYNE, Thomas Albert
Resigned: 14 August 2010
Appointed Date: 01 January 2007
78 years old
Director
WHITE, Veronica Pauline
Resigned: 25 August 2016
Appointed Date: 18 March 2016
83 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Peter Maby
Notified on: 6 April 2016
98 years old
Nature of control: Has significant influence or control

ELVESTONE MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Appointment of Whitton & Laing (South West) Llp as a secretary on 1 January 2017
23 Jan 2017
Termination of appointment of Martin Henry Woodhead as a secretary on 1 January 2017
23 Jan 2017
Registered office address changed from C/O Drew Pearce 1748 Ltd 14 Cathedral Close Exeter EX1 1HA to 20 Queen Street Exeter EX4 3SN on 23 January 2017
13 Dec 2016
Termination of appointment of Peter Maby as a director on 9 December 2016
01 Nov 2016
Appointment of Mr John Charles Harvey as a director on 5 October 2016
...
... and 62 more events
24 Sep 2002
Secretary resigned
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed;new director appointed
23 Sep 2002
Registered office changed on 23/09/02 from: 16 churchill way cardiff CF10 2DX
11 Sep 2002
Incorporation

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