CLOVELLY BAY MANAGEMENT LIMITED
PLYMOUTH MAPLE (123) LIMITED

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Company number 03322683
Status Active
Incorporation Date 21 February 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HARSCOMBE HOUSE, 1 DARKLAKE VIEW, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Richard Banks as a director on 22 August 2016. The most likely internet sites of CLOVELLY BAY MANAGEMENT LIMITED are www.clovellybaymanagement.co.uk, and www.clovelly-bay-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Clovelly Bay Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03322683. Clovelly Bay Management Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Clovelly Bay Management Limited is Harscombe House 1 Darklake View Plymouth Devon Pl6 7tl. The company`s financial liabilities are £64.11k. It is £3.85k against last year. The cash in hand is £65.64k. It is £3.79k against last year. . BANKS, Richard is a Director of the company. FARREN, Paul is a Director of the company. KALIS, Dylan Illingworth Richard is a Director of the company. KITCHEN, Stephen is a Director of the company. Secretary BLACKLER, Roberta Julia Sidonie has been resigned. Secretary LINE, Barry John has been resigned. Secretary RUSSELL, Thomas Macdonald has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director BLACKLER, Roberta Julia Sidonie has been resigned. Director BLACKLER, Roberta Julia Sidonie has been resigned. Director LAWLEY, Maureen has been resigned. Director NELSON, David John has been resigned. Director ROLLINSON, David John has been resigned. Director RUSSELL, Thomas Macdonald has been resigned. Director TRELEASE, Frederick Michael has been resigned. Director WHINNEY, Laura has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".


clovelly bay management Key Finiance

LIABILITIES £64.11k
+6%
CASH £65.64k
+6%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BANKS, Richard
Appointed Date: 22 August 2016
78 years old

Director
FARREN, Paul
Appointed Date: 22 August 2016
75 years old

Director
KALIS, Dylan Illingworth Richard
Appointed Date: 14 December 2000
53 years old

Director
KITCHEN, Stephen
Appointed Date: 22 April 2015
70 years old

Resigned Directors

Secretary
BLACKLER, Roberta Julia Sidonie
Resigned: 31 March 2004
Appointed Date: 15 December 2000

Secretary
LINE, Barry John
Resigned: 01 April 2012
Appointed Date: 31 March 2004

Secretary
RUSSELL, Thomas Macdonald
Resigned: 15 December 2000
Appointed Date: 07 April 1998

Nominee Secretary
ROWANSEC LIMITED
Resigned: 07 April 1998
Appointed Date: 21 February 1997

Director
BLACKLER, Roberta Julia Sidonie
Resigned: 01 April 2009
Appointed Date: 20 April 2004
68 years old

Director
BLACKLER, Roberta Julia Sidonie
Resigned: 31 March 2004
Appointed Date: 15 December 2000
68 years old

Director
LAWLEY, Maureen
Resigned: 30 September 2002
Appointed Date: 16 May 2001
71 years old

Director
NELSON, David John
Resigned: 24 March 2016
Appointed Date: 15 December 2000
64 years old

Director
ROLLINSON, David John
Resigned: 22 August 2016
Appointed Date: 10 September 2012
69 years old

Director
RUSSELL, Thomas Macdonald
Resigned: 15 December 2000
Appointed Date: 07 April 1998
79 years old

Director
TRELEASE, Frederick Michael
Resigned: 10 September 2012
Appointed Date: 31 December 2002
76 years old

Director
WHINNEY, Laura
Resigned: 22 April 2015
Appointed Date: 01 February 2010
57 years old

Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 07 April 1998
Appointed Date: 21 February 1997

Nominee Director
ROWANSEC LIMITED
Resigned: 15 December 2000
Appointed Date: 21 February 1997

CLOVELLY BAY MANAGEMENT LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Appointment of Mr Richard Banks as a director on 22 August 2016
06 Sep 2016
Appointment of Mr Paul Farren as a director on 22 August 2016
06 Sep 2016
Termination of appointment of David John Rollinson as a director on 22 August 2016
...
... and 70 more events
18 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 Apr 1998
Resolutions
  • ORES13 ‐ Ordinary resolution

23 Mar 1998
Annual return made up to 21/02/98
09 Mar 1998
Company name changed maple (123) LIMITED\certificate issued on 10/03/98
21 Feb 1997
Incorporation