SOUTHERNHAY MEWS AMENITY LIMITED
EXETER 25 CASTLE STREET MANAGEMENT COMPANY LIMITED

Hellopages » Devon » Exeter » EX2 4HA

Company number 03467997
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address FIRST FLOOR, 6, CHARLOTTE MEWS, PAVILION PLACE, EXETER, ENGLAND, EX2 4HA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 8 November 2016 with updates; Register(s) moved to registered inspection location 8-10 Queen Street Seaton EX12 2NY. The most likely internet sites of SOUTHERNHAY MEWS AMENITY LIMITED are www.southernhaymewsamenity.co.uk, and www.southernhay-mews-amenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Southernhay Mews Amenity Limited is a Private Limited Company. The company registration number is 03467997. Southernhay Mews Amenity Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Southernhay Mews Amenity Limited is First Floor 6 Charlotte Mews Pavilion Place Exeter England Ex2 4ha. The company`s financial liabilities are £1.58k. It is £-3.11k against last year. The cash in hand is £1.66k. It is £-2.39k against last year. And the total assets are £2.47k, which is £-3.74k against last year. WILLIAMS, Steven John is a Director of the company. Secretary AMEROPA WITTRACO UK LIMITED has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HARE, Henrietta Jane Spencer has been resigned. Secretary PERITIS MANAGEMENT SERVICES LIMITED has been resigned. Secretary SANFORD, Brian has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HARE, Simon Charles Crawshay has been resigned. Director SANFORD, Brian John has been resigned. Director AMEROPA UK LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


southernhay mews amenity Key Finiance

LIABILITIES £1.58k
-67%
CASH £1.66k
-59%
TOTAL ASSETS £2.47k
-61%
All Financial Figures

Current Directors

Director
WILLIAMS, Steven John
Appointed Date: 02 October 2015
58 years old

Resigned Directors

Secretary
AMEROPA WITTRACO UK LIMITED
Resigned: 29 December 2003
Appointed Date: 24 June 2003
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Secretary
HARE, Henrietta Jane Spencer
Resigned: 18 March 2003
Appointed Date: 25 November 1997
Secretary
PERITIS MANAGEMENT SERVICES LIMITED
Resigned: 24 June 2003
Appointed Date: 18 March 2003
Secretary
SANFORD, Brian
Resigned: 02 October 2015
Appointed Date: 29 December 2003
Nominee Director
FNCS LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Director
HARE, Simon Charles Crawshay
Resigned: 18 March 2003
Appointed Date: 25 November 1997
63 years old
Director
SANFORD, Brian John
Resigned: 02 October 2015
Appointed Date: 08 November 2010
81 years old
Director
AMEROPA UK LIMITED
Resigned: 08 November 2010
Appointed Date: 18 March 2003

Persons With Significant Control

Ms Jayne Oliphant-Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Recruitment Solutions (South West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERNHAY MEWS AMENITY LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Oct 2016
Register(s) moved to registered inspection location 8-10 Queen Street Seaton EX12 2NY
04 Oct 2016
Register inspection address has been changed to 8-10 Queen Street Seaton EX12 2NY
03 Oct 2016
Registered office address changed from 5 Barnfield Crescent Exeter Devon EX1 1RF to First Floor, 6 Charlotte Mews, Pavilion Place Exeter EX2 4HA on 3 October 2016
...
... and 63 more events
24 Jun 1998
Secretary resigned
20 May 1998
Registered office changed on 20/05/98 from: 16 churchill way cardiff CF1 4DX
20 May 1998
New secretary appointed
20 May 1998
New director appointed
19 Nov 1997
Incorporation

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