78 LISSON GROVE PLYMOUTH LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 7DN
Company number 02899028
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address FLAT 2, 78 LISSON GROVE, PLYMOUTH, DEVON, PL4 7DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 3 . The most likely internet sites of 78 LISSON GROVE PLYMOUTH LIMITED are www.78lissongroveplymouth.co.uk, and www.78-lisson-grove-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. 78 Lisson Grove Plymouth Limited is a Private Limited Company. The company registration number is 02899028. 78 Lisson Grove Plymouth Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of 78 Lisson Grove Plymouth Limited is Flat 2 78 Lisson Grove Plymouth Devon Pl4 7dn. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £3.74k. It is £0.08k against last year. And the total assets are £3.85k, which is £0.09k against last year. TWINE, Michael Edward is a Secretary of the company. BUDGE, Lynne is a Director of the company. CHADWICK, James Edward is a Director of the company. TWINE, Michael Edward is a Director of the company. Secretary CROSSETT, Ian Stuart has been resigned. Secretary STRUDWICK, Margaret Elizabeth has been resigned. Secretary TAPP, Nicola has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COULTAS, Graham Paul has been resigned. Director CROSSETT, Ian Stuart has been resigned. Director RODMELL, Andrew has been resigned. Director STRUDWICK, Margaret Elizabeth has been resigned. Director TAPP, Nicola has been resigned. The company operates in "Residents property management".


78 lisson grove plymouth Key Finiance

LIABILITIES £0k
CASH £3.74k
+2%
TOTAL ASSETS £3.85k
+2%
All Financial Figures

Current Directors

Secretary
TWINE, Michael Edward
Appointed Date: 05 February 2016
Director
BUDGE, Lynne
Appointed Date: 05 February 2016
56 years old
Director
CHADWICK, James Edward
Appointed Date: 28 November 2006
62 years old
Director
TWINE, Michael Edward
Appointed Date: 07 February 2003
73 years old

Resigned Directors

Secretary
CROSSETT, Ian Stuart
Resigned: 05 February 2016
Appointed Date: 24 July 2012
Secretary
STRUDWICK, Margaret Elizabeth
Resigned: 28 November 2006
Appointed Date: 04 February 1997
Secretary
TAPP, Nicola
Resigned: 04 February 1997
Appointed Date: 16 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1994
Appointed Date: 16 February 1994
Director
COULTAS, Graham Paul
Resigned: 04 February 1997
Appointed Date: 16 February 1994
64 years old
Director
CROSSETT, Ian Stuart
Resigned: 05 February 2016
Appointed Date: 19 December 2002
67 years old
Director
RODMELL, Andrew
Resigned: 07 February 2003
Appointed Date: 04 February 1997
49 years old
Director
STRUDWICK, Margaret Elizabeth
Resigned: 28 November 2006
Appointed Date: 16 February 1994
91 years old
Director
TAPP, Nicola
Resigned: 19 December 2002
Appointed Date: 16 February 1994
56 years old

Persons With Significant Control

Mrs Lynne Budge
Notified on: 16 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Edward Chadwick
Notified on: 16 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Edward Twine
Notified on: 16 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

78 LISSON GROVE PLYMOUTH LIMITED Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3
18 Feb 2016
Appointment of Mrs Lynne Budge as a director on 5 February 2016
08 Feb 2016
Appointment of Mr Michael Edward Twine as a secretary on 5 February 2016
...
... and 68 more events
19 Jul 1996
Accounts for a dormant company made up to 28 February 1995
19 Jul 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1996
Return made up to 16/02/95; full list of members
28 Feb 1994
Secretary resigned
16 Feb 1994
Incorporation

Similar Companies

78 LAVENDER SWEEP LIMITED 78 LEXHAM GARDENS MANAGEMENT CO LIMITED 78 LORDSHIP PARK (FREEHOLD) COMPANY LIMITED 78 LOWER OLDFIELD PARK BATH MANAGEMENT LIMITED 78 LTD 7-8 MANAGEMENT LIMITED 78 MAYFIELD ROAD LIMITED