19, ADELAIDE STREET MANAGEMENT LIMITED
PLYMOUTH

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Company number 02121140
Status Active
Incorporation Date 8 April 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 19 ADELAIDE STREET, STONEHOUSE, PLYMOUTH, PL1 3JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 19, ADELAIDE STREET MANAGEMENT LIMITED are www.19adelaidestreetmanagement.co.uk, and www.19-adelaide-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. 19 Adelaide Street Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02121140. 19 Adelaide Street Management Limited has been working since 08 April 1987. The present status of the company is Active. The registered address of 19 Adelaide Street Management Limited is 19 Adelaide Street Stonehouse Plymouth Pl1 3jf. . RICHARDS, Linda Patricia is a Secretary of the company. AUGHEY, Trevor, Dr is a Director of the company. HELLIWELL, Emily is a Director of the company. Secretary GOULD, Stephen Paul has been resigned. Secretary HELLIWELL, George Herbert has been resigned. Secretary RICHARDS, Rebecca has been resigned. Secretary THOMAS, Nicholas Donald has been resigned. Director GOULD, Stephen Paul has been resigned. Director HELLIWELL, George Herbert has been resigned. Director MORGAN, Susan has been resigned. Director THOMAS, Nicholas Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHARDS, Linda Patricia
Appointed Date: 25 March 2004
Director
AUGHEY, Trevor, Dr
Appointed Date: 25 July 2003
73 years old
Director
HELLIWELL, Emily

103 years old

Resigned Directors

Secretary
GOULD, Stephen Paul
Resigned: 25 February 1995
Appointed Date: 16 March 1992
Secretary
HELLIWELL, George Herbert
Resigned: 16 March 1992
Secretary
RICHARDS, Rebecca
Resigned: 24 March 2004
Appointed Date: 20 June 2001
Secretary
THOMAS, Nicholas Donald
Resigned: 20 June 2001
Appointed Date: 25 February 1995
Director
GOULD, Stephen Paul
Resigned: 20 June 2001
60 years old
Director
HELLIWELL, George Herbert
Resigned: 20 July 1993
105 years old
Director
MORGAN, Susan
Resigned: 14 July 2003
Appointed Date: 01 June 2001
70 years old
Director
THOMAS, Nicholas Donald
Resigned: 20 June 2001
61 years old

Persons With Significant Control

Mrs Emily Helliwell
Notified on: 1 July 2016
103 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Trevor Aughey
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Linda Richards
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

19, ADELAIDE STREET MANAGEMENT LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 10 July 2015 no member list
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
18 Jan 1988
Registered office changed on 18/01/88 from: 19 adelaide st stonehiuse plymouth
01 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1987
Secretary resigned;director resigned
01 May 1987
Registered office changed on 01/05/87 from: 8 battery street stonehouse plymouth PL1 3JQ
08 Apr 1987
Certificate of Incorporation

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