41 HEADLAND PARK PLYMOUTH LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6HB

Company number 02536858
Status Active
Incorporation Date 4 September 1990
Company Type Private Limited Company
Address C/O OAKLEYS ACCOUNTANTS, 91 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 3 . The most likely internet sites of 41 HEADLAND PARK PLYMOUTH LIMITED are www.41headlandparkplymouth.co.uk, and www.41-headland-park-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. 41 Headland Park Plymouth Limited is a Private Limited Company. The company registration number is 02536858. 41 Headland Park Plymouth Limited has been working since 04 September 1990. The present status of the company is Active. The registered address of 41 Headland Park Plymouth Limited is C O Oakleys Accountants 91 Houndiscombe Road Plymouth Devon Pl4 6hb. The cash in hand is £0k. It is £0k against last year. . MACINTYRE, Richard is a Secretary of the company. DRAWER, Rebecca Constance is a Director of the company. MCINTYRE, Richard is a Director of the company. WAVISH, Brendan James is a Director of the company. Secretary LAMING, Sarah Elizabeth has been resigned. Director KNOWLES, Anita June has been resigned. Director KNOWLES, Craig Timothy has been resigned. Director LAMING, Sarah Elizabeth has been resigned. Director PERKINS, Helen Belinda has been resigned. Director PERKINS, Nigel has been resigned. The company operates in "Residents property management".


41 headland park plymouth Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACINTYRE, Richard
Appointed Date: 20 July 2007

Director
DRAWER, Rebecca Constance
Appointed Date: 01 August 2007
35 years old

Director
MCINTYRE, Richard
Appointed Date: 21 December 2001
46 years old

Director
WAVISH, Brendan James
Appointed Date: 17 May 2002
46 years old

Resigned Directors

Secretary
LAMING, Sarah Elizabeth
Resigned: 19 July 2007

Director
KNOWLES, Anita June
Resigned: 01 April 2002
48 years old

Director
KNOWLES, Craig Timothy
Resigned: 04 May 2002
49 years old

Director
LAMING, Sarah Elizabeth
Resigned: 19 July 2007
56 years old

Director
PERKINS, Helen Belinda
Resigned: 21 December 2001
50 years old

Director
PERKINS, Nigel
Resigned: 21 December 2001
52 years old

Persons With Significant Control

Richard Macintyre
Notified on: 4 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Rebecca Constance Drawer
Notified on: 4 September 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brendan Wavish
Notified on: 4 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 HEADLAND PARK PLYMOUTH LIMITED Events

19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3

27 May 2015
Accounts for a dormant company made up to 30 September 2014
06 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3

...
... and 66 more events
27 Jul 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

01 Nov 1992
Return made up to 04/09/92; no change of members

03 Jul 1992
Accounts for a small company made up to 30 September 1991

06 Feb 1992
Return made up to 04/09/91; full list of members

04 Sep 1990
Incorporation