POLCOVERACK COTTAGES MANAGEMENT COMPANY LIMITED
EXETER

Hellopages » Devon » Mid Devon » EX5 4DA

Company number 06452508
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address MRS D TRELAWNY, LEIGH POOL, SILVERTON, EXETER, DEVON, EX5 4DA
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 thirty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Mr Andrew David Thomas as a secretary on 13 December 2016; Termination of appointment of Debbie Trelawny as a secretary on 12 December 2016. The most likely internet sites of POLCOVERACK COTTAGES MANAGEMENT COMPANY LIMITED are www.polcoverackcottagesmanagementcompany.co.uk, and www.polcoverack-cottages-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Polcoverack Cottages Management Company Limited is a Private Limited Company. The company registration number is 06452508. Polcoverack Cottages Management Company Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Polcoverack Cottages Management Company Limited is Mrs D Trelawny Leigh Pool Silverton Exeter Devon Ex5 4da. . THOMAS, Andrew David is a Secretary of the company. TRELAWNY, Giles Nicholas is a Director of the company. Secretary ANGELL, Patricia Margaret has been resigned. Secretary JONES, Linda has been resigned. Secretary TRELAWNY, Debbie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANGELL, Trevor Martin has been resigned. Director MARTIN, Adam has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THOMAS, Andrew David
Appointed Date: 13 December 2016
Director
TRELAWNY, Giles Nicholas
Appointed Date: 05 April 2013
61 years old

Resigned Directors

Secretary
ANGELL, Patricia Margaret
Resigned: 30 June 2010
Appointed Date: 13 December 2007
Secretary
JONES, Linda
Resigned: 07 April 2011
Appointed Date: 01 July 2010
Secretary
TRELAWNY, Debbie
Resigned: 12 December 2016
Appointed Date: 07 April 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007
Director
ANGELL, Trevor Martin
Resigned: 30 June 2010
Appointed Date: 13 December 2007
76 years old
Director
MARTIN, Adam
Resigned: 05 April 2013
Appointed Date: 01 July 2010
47 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007

Persons With Significant Control

Mr Giles Nicholas Trelawny
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

POLCOVERACK COTTAGES MANAGEMENT COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 13 December 2016 with updates
21 Dec 2016
Appointment of Mr Andrew David Thomas as a secretary on 13 December 2016
20 Dec 2016
Termination of appointment of Debbie Trelawny as a secretary on 12 December 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 6
...
... and 29 more events
22 Dec 2007
New director appointed
22 Dec 2007
Secretary resigned
22 Dec 2007
Director resigned
22 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007
Incorporation

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