40 HOUNDISCOMBE ROAD MANAGEMENT COMPANY LIMITED
PLYMOUTH

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Company number 04337886
Status Active
Incorporation Date 11 December 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 2 40 HOUNDISCOMBE ROAD, MUTLEY, PLYMOUTH, DEVON, PL4 6HF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Me Graham Kennedy Bruce as a director on 19 August 2016; Termination of appointment of Nicholas James Brown as a director on 19 August 2016. The most likely internet sites of 40 HOUNDISCOMBE ROAD MANAGEMENT COMPANY LIMITED are www.40houndiscomberoadmanagementcompany.co.uk, and www.40-houndiscombe-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. 40 Houndiscombe Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04337886. 40 Houndiscombe Road Management Company Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of 40 Houndiscombe Road Management Company Limited is Flat 2 40 Houndiscombe Road Mutley Plymouth Devon Pl4 6hf. . TACKABERRY, Katharine Mary is a Secretary of the company. BRUCE, Graham Kennedy is a Director of the company. GDANITZ, Iain is a Director of the company. STARK, Gregory Evennett is a Director of the company. Secretary LIVINGSTONE, Rene Richard John has been resigned. Secretary REYNOLDS, Julie Rose has been resigned. Director BROWN, Nicholas James has been resigned. Director COLES, Steven Douglas has been resigned. Director HORNIBROOK, Terence Anthony Thomas has been resigned. Director LIVINGSTONE, Rene Richard John has been resigned. Director REYNOLDS, James Stephen Morrow has been resigned. Director REYNOLDS, Julie Rose has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TACKABERRY, Katharine Mary
Appointed Date: 01 September 2012

Director
BRUCE, Graham Kennedy
Appointed Date: 19 August 2016
76 years old

Director
GDANITZ, Iain
Appointed Date: 01 September 2012
54 years old

Director
STARK, Gregory Evennett
Appointed Date: 01 September 2012
71 years old

Resigned Directors

Secretary
LIVINGSTONE, Rene Richard John
Resigned: 30 September 2005
Appointed Date: 11 December 2001

Secretary
REYNOLDS, Julie Rose
Resigned: 17 May 2012
Appointed Date: 01 October 2005

Director
BROWN, Nicholas James
Resigned: 19 August 2016
Appointed Date: 23 April 2012
54 years old

Director
COLES, Steven Douglas
Resigned: 30 September 2005
Appointed Date: 11 December 2001
69 years old

Director
HORNIBROOK, Terence Anthony Thomas
Resigned: 17 May 2012
Appointed Date: 17 June 2008
61 years old

Director
LIVINGSTONE, Rene Richard John
Resigned: 30 September 2005
Appointed Date: 11 December 2001
69 years old

Director
REYNOLDS, James Stephen Morrow
Resigned: 17 June 2008
Appointed Date: 01 October 2005
60 years old

Director
REYNOLDS, Julie Rose
Resigned: 17 May 2012
Appointed Date: 01 October 2005
58 years old

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Graham Kennedy Bruce
Notified on: 19 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Gdanitz
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gregory Evennett Stark
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 HOUNDISCOMBE ROAD MANAGEMENT COMPANY LIMITED Events

22 Jan 2017
Confirmation statement made on 11 December 2016 with updates
23 Nov 2016
Appointment of Me Graham Kennedy Bruce as a director on 19 August 2016
23 Nov 2016
Termination of appointment of Nicholas James Brown as a director on 19 August 2016
21 Aug 2016
Micro company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 11 December 2015 no member list
...
... and 46 more events
19 Aug 2004
Registered office changed on 19/08/04 from: 87-89 mutley plain plymouth devon PL4 6JJ
23 Dec 2003
Annual return made up to 11/12/03
13 Jan 2003
Annual return made up to 11/12/02
18 Dec 2001
Secretary resigned
11 Dec 2001
Incorporation