BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
PLYMOUTH

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Company number 06028999
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address BOX 51 SUTTON VIEW 11, MOON STREET, PLYMOUTH, DEVON, PL4 0AL
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 eighty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Luisa Simo as a director on 1 December 2016; Appointment of Mr James Sinclair Davis as a director on 1 December 2016. The most likely internet sites of BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED are www.bilburyapartmentsmanagementcompany.co.uk, and www.bilbury-apartments-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bilbury Apartments Management Company Limited is a Private Limited Company. The company registration number is 06028999. Bilbury Apartments Management Company Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Bilbury Apartments Management Company Limited is Box 51 Sutton View 11 Moon Street Plymouth Devon Pl4 0al. . SIMO, Luisa, Dr is a Secretary of the company. CLEEVE, Peter James is a Director of the company. DAVIS, James Sinclair is a Director of the company. EDMANS, Susan Jayne is a Director of the company. PHILLIPS, Gary Ronald is a Director of the company. SIMO, Luisa, Dr is a Director of the company. SMITH, Oliver, Dr is a Director of the company. Secretary COLES, Raymond Llewellyn has been resigned. Secretary HIGGINS, James Stephen has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director BATEY, Susan Margaret has been resigned. Director COLES, Raymond Llewellyn has been resigned. Director DAVIS, James Sinclair has been resigned. Director HIGGINS, James Stephen has been resigned. Director LAVERTY, Eamonn Francis has been resigned. Director MAGEE, Martin Francis has been resigned. Director MCALEER, Seamus (James) has been resigned. Director MEE, Stuart Graham has been resigned. Director SIMO, Luisa, Dr has been resigned. Director SURPHLIS, Stephen Herbert has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bilbury apartments management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIMO, Luisa, Dr
Appointed Date: 10 February 2016

Director
CLEEVE, Peter James
Appointed Date: 07 April 2015
71 years old

Director
DAVIS, James Sinclair
Appointed Date: 01 December 2016
59 years old

Director
EDMANS, Susan Jayne
Appointed Date: 12 March 2014
57 years old

Director
PHILLIPS, Gary Ronald
Appointed Date: 10 February 2016
66 years old

Director
SIMO, Luisa, Dr
Appointed Date: 10 February 2016
54 years old

Director
SMITH, Oliver, Dr
Appointed Date: 10 February 2016
48 years old

Resigned Directors

Secretary
COLES, Raymond Llewellyn
Resigned: 10 February 2016
Appointed Date: 12 March 2014

Secretary
HIGGINS, James Stephen
Resigned: 12 March 2014
Appointed Date: 18 December 2006

Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 18 December 2006
Appointed Date: 14 December 2006

Director
BATEY, Susan Margaret
Resigned: 10 February 2016
Appointed Date: 12 February 2014
81 years old

Director
COLES, Raymond Llewellyn
Resigned: 07 April 2015
Appointed Date: 12 March 2014
90 years old

Director
DAVIS, James Sinclair
Resigned: 10 February 2016
Appointed Date: 07 April 2015
59 years old

Director
HIGGINS, James Stephen
Resigned: 12 March 2014
Appointed Date: 18 December 2006
55 years old

Director
LAVERTY, Eamonn Francis
Resigned: 12 March 2014
Appointed Date: 18 December 2006
73 years old

Director
MAGEE, Martin Francis
Resigned: 12 March 2014
Appointed Date: 18 December 2006
57 years old

Director
MCALEER, Seamus (James)
Resigned: 12 March 2014
Appointed Date: 18 December 2006
83 years old

Director
MEE, Stuart Graham
Resigned: 07 April 2015
Appointed Date: 12 March 2014
82 years old

Director
SIMO, Luisa, Dr
Resigned: 01 December 2016
Appointed Date: 07 April 2015
54 years old

Director
SURPHLIS, Stephen Herbert
Resigned: 12 March 2014
Appointed Date: 18 December 2006
55 years old

Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 18 December 2006
Appointed Date: 14 December 2006

BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Dec 2016
Termination of appointment of Luisa Simo as a director on 1 December 2016
12 Dec 2016
Appointment of Mr James Sinclair Davis as a director on 1 December 2016
23 May 2016
Accounts for a dormant company made up to 30 September 2015
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 65

...
... and 74 more events
29 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution

29 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution

29 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution

29 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution

14 Dec 2006
Incorporation