PENTWYN PROPERTY MANAGEMENT LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7EA

Company number 05388576
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 8 BROAD STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 7EA
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 forty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200 . The most likely internet sites of PENTWYN PROPERTY MANAGEMENT LIMITED are www.pentwynpropertymanagement.co.uk, and www.pentwyn-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Pentwyn Property Management Limited is a Private Limited Company. The company registration number is 05388576. Pentwyn Property Management Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Pentwyn Property Management Limited is 8 Broad Street Ross On Wye Herefordshire Hr9 7ea. . COOK, Jeffrey John is a Secretary of the company. BIDMEAD, Alan Norman is a Director of the company. COOK, Jeffrey John is a Director of the company. THOMAS, Jeanne Martha Fry is a Director of the company. WILLIAMS, Gavin Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Heather Astrid has been resigned. Director JOHN, Melanie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COOK, Jeffrey John
Appointed Date: 10 March 2005
Director
BIDMEAD, Alan Norman
Appointed Date: 01 September 2007
66 years old
Director
COOK, Jeffrey John
Appointed Date: 10 March 2005
79 years old
Director
THOMAS, Jeanne Martha Fry
Appointed Date: 31 January 2016
66 years old
Director
WILLIAMS, Gavin Anthony
Appointed Date: 31 January 2016
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
COOK, Heather Astrid
Resigned: 01 September 2007
Appointed Date: 10 March 2005
62 years old
Director
JOHN, Melanie
Resigned: 18 February 2009
Appointed Date: 01 September 2007
55 years old

Persons With Significant Control

Mr Alan Norman Bidmead
Notified on: 10 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey John Cook
Notified on: 10 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Anthony Williams
Notified on: 10 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jeanne Martha Fry-Thomas
Notified on: 10 March 2017
66 years old
Nature of control: Has significant influence or control

PENTWYN PROPERTY MANAGEMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200
23 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016
Statement of company's objects
...
... and 32 more events
16 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005
Secretary resigned
10 Mar 2005
Incorporation

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