FORT PICKLECOMBE MANAGEMENT CO. LIMITED
EXETER

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Company number 01278894
Status Active
Incorporation Date 27 September 1976
Company Type Private Limited Company
Address THE FORUM, BARNFIELD ROAD, EXETER, ENGLAND, EX1 1QR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Jacqueline Ann Young as a director on 30 September 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 103 . The most likely internet sites of FORT PICKLECOMBE MANAGEMENT CO. LIMITED are www.fortpicklecombemanagementco.co.uk, and www.fort-picklecombe-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Fort Picklecombe Management Co Limited is a Private Limited Company. The company registration number is 01278894. Fort Picklecombe Management Co Limited has been working since 27 September 1976. The present status of the company is Active. The registered address of Fort Picklecombe Management Co Limited is The Forum Barnfield Road Exeter England Ex1 1qr. . DIXON, Charles Edward is a Secretary of the company. MARKS, Helen Jane is a Director of the company. WEBB, Clifford James is a Director of the company. WILSON, David Michael is a Director of the company. YOUNG, Jacqueline Ann is a Director of the company. Secretary MORGAN, Robin John has been resigned. Director ANDERSON, John Barrie has been resigned. Director ASH, Stuart has been resigned. Director BENNETT, Peter Malcolm has been resigned. Director BRUCE-ROBERTSON, Nigel has been resigned. Director CHOUNINGS, John Leslie has been resigned. Director COLLINS, Peter John has been resigned. Director DAVIES, Terence Arthur has been resigned. Director DYER, Robert John has been resigned. Director FRANKS, Julie Lynn has been resigned. Director FRANKS, Peter John Woodworth has been resigned. Director GARNER, Harold Wallace has been resigned. Director GATENBY, John Robert has been resigned. Director GOVES, Nicola Theresa has been resigned. Director HALL, Audrey Jane has been resigned. Director HALL, Mark Lawrence has been resigned. Director HEALY, Alan John has been resigned. Director HOLDER, Paul Henry has been resigned. Director HURRELL, David Frederick has been resigned. Director HUTCHINGS, Anthony Richard has been resigned. Director JAMES, Kenneth Anthony has been resigned. Director JAMIESON, Susan Elizabeth has been resigned. Director JUDGE, Ronald Albert has been resigned. Director KIRKHAM, Anne Elizabeth has been resigned. Director KIRWIN, Christopher John has been resigned. Director KNAGGS, Moira Anne has been resigned. Director MANNING, Graham Peter has been resigned. Director MARKS, Helen Jane has been resigned. Director MATTHEWS, Janette, Dr has been resigned. Director MIKLASZEWICZ, Robert has been resigned. Director MOORE, Brian John has been resigned. Director MOSELEY, David John, Dr has been resigned. Director RHODES, Geoffrey has been resigned. Director RUTHERFORD, Jonathan Johnny has been resigned. Director SANDERS, Mary Evelyn has been resigned. Director SCOGING, Dennis John has been resigned. Director SMITH, Kenneth has been resigned. Director STURROCK, Paul has been resigned. Director TRICKEY, Raymond Henry has been resigned. Director VERRILL, John Anthony Seymour has been resigned. Director WINTLE, Robert Douglas has been resigned. Director YONGE, Geoffrey Pragnell has been resigned. Director YOUNG, Geoffrey William Grant has been resigned. Director YOUNG, Geoffrey William Grant has been resigned. The company operates in "Residents property management".


Current Directors


Director
MARKS, Helen Jane
Appointed Date: 15 November 2014
59 years old

Director
WEBB, Clifford James
Appointed Date: 12 April 2014
77 years old

Director
WILSON, David Michael
Appointed Date: 17 July 2015
77 years old

Director
YOUNG, Jacqueline Ann
Appointed Date: 30 September 2016
68 years old

Resigned Directors

Secretary
MORGAN, Robin John
Resigned: 24 January 1997
Appointed Date: 05 August 1994

Director
ANDERSON, John Barrie
Resigned: 25 July 2001
Appointed Date: 22 March 1997
77 years old

Director
ASH, Stuart
Resigned: 12 April 2003
Appointed Date: 23 March 2002
78 years old

Director
BENNETT, Peter Malcolm
Resigned: 22 March 1997
96 years old

Director
BRUCE-ROBERTSON, Nigel
Resigned: 10 April 2015
Appointed Date: 16 November 2013
79 years old

Director
CHOUNINGS, John Leslie
Resigned: 05 November 1999
Appointed Date: 22 March 1997
89 years old

Director
COLLINS, Peter John
Resigned: 08 April 2004
Appointed Date: 23 March 2002
88 years old

Director
DAVIES, Terence Arthur
Resigned: 06 October 1997
Appointed Date: 24 January 1997
84 years old

Director
DYER, Robert John
Resigned: 11 November 2005
Appointed Date: 03 April 2003
73 years old

Director
FRANKS, Julie Lynn
Resigned: 04 August 2011
Appointed Date: 31 March 2007
68 years old

Director
FRANKS, Peter John Woodworth
Resigned: 31 March 2007
Appointed Date: 12 April 2003
71 years old

Director
GARNER, Harold Wallace
Resigned: 22 March 1997
Appointed Date: 12 June 1992
104 years old

Director
GATENBY, John Robert
Resigned: 04 April 1998
Appointed Date: 14 August 1992
96 years old

Director
GOVES, Nicola Theresa
Resigned: 28 June 1994
Appointed Date: 06 November 1992
68 years old

Director
HALL, Audrey Jane
Resigned: 14 February 2014
Appointed Date: 31 March 2012
68 years old

Director
HALL, Mark Lawrence
Resigned: 28 March 2015
Appointed Date: 12 April 2003
72 years old

Director
HEALY, Alan John
Resigned: 15 April 2000
Appointed Date: 27 March 1999
84 years old

Director
HOLDER, Paul Henry
Resigned: 24 July 2004
Appointed Date: 16 June 2000
82 years old

Director
HURRELL, David Frederick
Resigned: 08 April 1995
Appointed Date: 01 September 1994
92 years old

Director
HUTCHINGS, Anthony Richard
Resigned: 07 April 2001
Appointed Date: 16 June 2000
80 years old

Director
JAMES, Kenneth Anthony
Resigned: 04 February 2012
Appointed Date: 04 April 2009
77 years old

Director
JAMIESON, Susan Elizabeth
Resigned: 14 September 2012
Appointed Date: 03 April 2004
78 years old

Director
JUDGE, Ronald Albert
Resigned: 01 September 2000
Appointed Date: 22 March 1997
90 years old

Director
KIRKHAM, Anne Elizabeth
Resigned: 15 February 2014
Appointed Date: 23 March 2013
77 years old

Director
KIRWIN, Christopher John
Resigned: 19 October 1998
Appointed Date: 11 August 1995
83 years old

Director
KNAGGS, Moira Anne
Resigned: 12 April 2003
Appointed Date: 04 April 1998
88 years old

Director
MANNING, Graham Peter
Resigned: 15 February 2005
Appointed Date: 07 April 2001
77 years old

Director
MARKS, Helen Jane
Resigned: 03 August 1999
Appointed Date: 04 April 1998
59 years old

Director
MATTHEWS, Janette, Dr
Resigned: 15 February 2014
Appointed Date: 31 March 2012
67 years old

Director
MIKLASZEWICZ, Robert
Resigned: 02 October 1992
75 years old

Director
MOORE, Brian John
Resigned: 04 April 2009
Appointed Date: 08 April 2006
80 years old

Director
MOSELEY, David John, Dr
Resigned: 12 March 2016
Appointed Date: 12 April 2014
78 years old

Director
RHODES, Geoffrey
Resigned: 05 June 2008
Appointed Date: 31 March 2007
80 years old

Director
RUTHERFORD, Jonathan Johnny
Resigned: 12 April 2014
Appointed Date: 08 April 2006
62 years old

Director
SANDERS, Mary Evelyn
Resigned: 20 October 2006
Appointed Date: 08 April 2004
73 years old

Director
SCOGING, Dennis John
Resigned: 18 November 2013
Appointed Date: 16 April 2011
74 years old

Director
SMITH, Kenneth
Resigned: 12 February 1993
94 years old

Director
STURROCK, Paul
Resigned: 05 July 2009
Appointed Date: 04 April 2009
77 years old

Director
TRICKEY, Raymond Henry
Resigned: 12 April 2003
Appointed Date: 04 April 1998
83 years old

Director
VERRILL, John Anthony Seymour
Resigned: 28 March 2015
Appointed Date: 12 April 2014
76 years old

Director
WINTLE, Robert Douglas
Resigned: 22 March 1997
Appointed Date: 04 June 1993
70 years old

Director
YONGE, Geoffrey Pragnell
Resigned: 17 February 1998
99 years old

Director
YOUNG, Geoffrey William Grant
Resigned: 17 August 2015
Appointed Date: 12 April 2014
68 years old

Director
YOUNG, Geoffrey William Grant
Resigned: 18 July 2011
Appointed Date: 19 March 2005
68 years old

FORT PICKLECOMBE MANAGEMENT CO. LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Appointment of Mrs Jacqueline Ann Young as a director on 30 September 2016
09 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 103

09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Termination of appointment of David John Moseley as a director on 12 March 2016
...
... and 174 more events
08 Oct 1986
New director appointed

12 Aug 1986
Full accounts made up to 30 September 1985

12 Aug 1986
Return made up to 19/04/86; full list of members

12 Aug 1986
Director resigned;new director appointed

27 Sep 1976
Certificate of incorporation

FORT PICKLECOMBE MANAGEMENT CO. LIMITED Charges

13 October 1993
Series of debentures
Delivered: 27 October 1993
Status: Outstanding
22 March 1993
Series of debentures
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: None
27 April 1988
Fixed and floating charge
Delivered: 11 May 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
27 April 1988
Legal charge
Delivered: 11 May 1988
Status: Satisfied on 11 May 1993
Persons entitled: Midland Bank PLC
Description: F/H property k/a fort picklecambe, cawsad, torpoint…
1 February 1988
Fixed and floating charge
Delivered: 9 February 1988
Status: Satisfied on 11 May 1993
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
1 February 1988
Legal charge
Delivered: 9 February 1988
Status: Satisfied on 11 May 1993
Persons entitled: Midland Bank PLC
Description: Fort picklecombe, cawsand torpoint, cornwall title no. Cl…