PLATFORM # 101 (EXETER) MANAGEMENT COMPANY LIMITED
EXETER

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Company number 05647088
Status Active
Incorporation Date 7 December 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DREW PEARCE 1748 LTD, 14 CATHEDRAL CLOSE, EXETER, EX1 1HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 no member list. The most likely internet sites of PLATFORM # 101 (EXETER) MANAGEMENT COMPANY LIMITED are www.platform101exetermanagementcompany.co.uk, and www.platform-101-exeter-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Platform 101 Exeter Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05647088. Platform 101 Exeter Management Company Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Platform 101 Exeter Management Company Limited is Drew Pearce 1748 Ltd 14 Cathedral Close Exeter Ex1 1ha. . WOODHEAD, Martin Henry is a Secretary of the company. MILLER, Timothy John is a Director of the company. ROCHESTER, Richard William is a Director of the company. WALMSLEY, Alexander Peter is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director JAMES, Nicholas Sean has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director RMG ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODHEAD, Martin Henry
Appointed Date: 01 February 2011
Director
MILLER, Timothy John
Appointed Date: 28 July 2010
61 years old
Director
ROCHESTER, Richard William
Appointed Date: 12 April 2010
58 years old
Director
WALMSLEY, Alexander Peter
Appointed Date: 10 July 2014
74 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 07 December 2005
Director
JAMES, Nicholas Sean
Resigned: 30 April 2014
Appointed Date: 28 July 2010
62 years old
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 28 July 2010
Appointed Date: 07 December 2005
Director
RMG ASSET MANAGEMENT LIMITED
Resigned: 28 July 2010
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Timothy John Miller
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Richard William Rochester
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Alexander Peter Walmsley
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

PLATFORM # 101 (EXETER) MANAGEMENT COMPANY LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 7 December 2015 no member list
04 Nov 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 7 December 2014 no member list
...
... and 33 more events
12 Dec 2007
Registered office changed on 12/12/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
15 Aug 2007
Accounts made up to 31 December 2006
20 Dec 2006
Annual return made up to 07/12/06
03 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005
Incorporation

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