PENHAVEN (ROSE COTTAGE) LIMITED
EXETER

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Company number 05895353
Status Active
Incorporation Date 3 August 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, DEVON, EX2 4HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 no member list. The most likely internet sites of PENHAVEN (ROSE COTTAGE) LIMITED are www.penhavenrosecottage.co.uk, and www.penhaven-rose-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Penhaven Rose Cottage Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05895353. Penhaven Rose Cottage Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Penhaven Rose Cottage Limited is Southgate House 59 Magdalen Street Exeter Devon Ex2 4hy. . MACLEAN, Ian Charles is a Director of the company. ROWE, Anthony George Edward is a Director of the company. Secretary ATHERTON, Rachel Christine has been resigned. Secretary BAKER, Lorraine has been resigned. Secretary GOOCH, Elizabeth Karen Mary has been resigned. Secretary PRIDAY, Bruce Robert James has been resigned. Director BAKER, Geoffrey Francis James has been resigned. Director BAKER, Lorraine has been resigned. Director EVELING, James Nathan has been resigned. Director HOLLAND, Roy Gordon Robert has been resigned. Director PRIDAY, Bruce Robert James has been resigned. The company operates in "Dormant Company".


penhaven (rose cottage) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MACLEAN, Ian Charles
Appointed Date: 28 May 2010
68 years old
Director
ROWE, Anthony George Edward
Appointed Date: 28 May 2010
77 years old

Resigned Directors

Secretary
ATHERTON, Rachel Christine
Resigned: 31 August 2006
Appointed Date: 03 August 2006
Secretary
BAKER, Lorraine
Resigned: 28 May 2010
Appointed Date: 22 October 2007
Secretary
GOOCH, Elizabeth Karen Mary
Resigned: 09 July 2007
Appointed Date: 31 August 2006
Secretary
PRIDAY, Bruce Robert James
Resigned: 21 March 2013
Appointed Date: 28 May 2010
Director
BAKER, Geoffrey Francis James
Resigned: 28 May 2010
Appointed Date: 31 August 2006
73 years old
Director
BAKER, Lorraine
Resigned: 28 May 2010
Appointed Date: 15 January 2008
70 years old
Director
EVELING, James Nathan
Resigned: 31 August 2006
Appointed Date: 03 August 2006
54 years old
Director
HOLLAND, Roy Gordon Robert
Resigned: 31 March 2007
Appointed Date: 31 August 2006
84 years old
Director
PRIDAY, Bruce Robert James
Resigned: 21 March 2013
Appointed Date: 28 May 2010
68 years old

PENHAVEN (ROSE COTTAGE) LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 3 August 2015 no member list
08 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 3 August 2014 no member list
...
... and 38 more events
13 Sep 2006
New director appointed
13 Sep 2006
New secretary appointed
13 Sep 2006
Secretary resigned
13 Sep 2006
Director resigned
03 Aug 2006
Incorporation

PENHAVEN (ROSE COTTAGE) LIMITED Charges

15 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Rose cottage, rectory lane, parkham, bideford t/n DN541086…

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