27 CONNAUGHT AVENUE (PLYMOUTH) MANAGEMENT COMPANY LIMITED
HEREFORD

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Company number 02773029
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address LYNDHURST OXFORD ROAD, HAY-ON-WYE, HEREFORD, POWYS, HR3 5AJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr. Christopher Thomas as a secretary on 23 January 2017; Confirmation statement made on 17 December 2016 with updates; Termination of appointment of John Hedley Funnell as a secretary on 23 January 2017. The most likely internet sites of 27 CONNAUGHT AVENUE (PLYMOUTH) MANAGEMENT COMPANY LIMITED are www.27connaughtavenueplymouthmanagementcompany.co.uk, and www.27-connaught-avenue-plymouth-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. 27 Connaught Avenue Plymouth Management Company Limited is a Private Limited Company. The company registration number is 02773029. 27 Connaught Avenue Plymouth Management Company Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of 27 Connaught Avenue Plymouth Management Company Limited is Lyndhurst Oxford Road Hay On Wye Hereford Powys Hr3 5aj. . THOMAS, Christopher is a Secretary of the company. KENDALL, Angela Jean is a Director of the company. SHEPPARD, Judith Alison is a Director of the company. Secretary FUNNELL, John Hedley has been resigned. Secretary HICK, Steven Roy has been resigned. Secretary KAY, David Anthony has been resigned. Secretary KAY, Lesley Katreen has been resigned. Secretary LUTTON, Darren Paul has been resigned. Secretary TAYLOR, Rachel Lucie has been resigned. Secretary WHEAR, Johann Rachel has been resigned. Secretary WHEAR, Johann Rachel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HICK, Steven Roy has been resigned. Director JONES, Karen Lesley has been resigned. Director JONES, Richard Alan has been resigned. Director KAY, David Anthony has been resigned. Director KAY, Lesley Katreen has been resigned. Director LUTTON, Darren Paul has been resigned. Director TAYLOR, Rachel Lucie has been resigned. Director WHEAR, Johann Rachel has been resigned. Director WONG, Ting Kwan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
THOMAS, Christopher
Appointed Date: 23 January 2017

Director
KENDALL, Angela Jean
Appointed Date: 30 August 2000
96 years old

Director
SHEPPARD, Judith Alison
Appointed Date: 17 September 2002
76 years old

Resigned Directors

Secretary
FUNNELL, John Hedley
Resigned: 23 January 2017
Appointed Date: 04 March 2011

Secretary
HICK, Steven Roy
Resigned: 16 January 1998
Appointed Date: 11 December 1992

Secretary
KAY, David Anthony
Resigned: 18 March 2009
Appointed Date: 27 October 2004

Secretary
KAY, Lesley Katreen
Resigned: 03 March 2011
Appointed Date: 18 March 2009

Secretary
LUTTON, Darren Paul
Resigned: 27 October 2004
Appointed Date: 16 September 2002

Secretary
TAYLOR, Rachel Lucie
Resigned: 13 November 2001
Appointed Date: 09 June 1999

Secretary
WHEAR, Johann Rachel
Resigned: 27 March 2002
Appointed Date: 14 November 2001

Secretary
WHEAR, Johann Rachel
Resigned: 09 June 1999
Appointed Date: 16 January 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1993
Appointed Date: 11 December 1992

Director
HICK, Steven Roy
Resigned: 11 December 1993
Appointed Date: 11 December 1992
62 years old

Director
JONES, Karen Lesley
Resigned: 30 April 1999
64 years old

Director
JONES, Richard Alan
Resigned: 30 April 1999
63 years old

Director
KAY, David Anthony
Resigned: 18 March 2009
Appointed Date: 27 October 2004
45 years old

Director
KAY, Lesley Katreen
Resigned: 03 March 2011
Appointed Date: 19 March 2009
74 years old

Director
LUTTON, Darren Paul
Resigned: 27 October 2004
Appointed Date: 16 September 2002
54 years old

Director
TAYLOR, Rachel Lucie
Resigned: 24 May 2002
Appointed Date: 09 June 1999
52 years old

Director
WHEAR, Johann Rachel
Resigned: 27 March 2002
Appointed Date: 11 December 1992
57 years old

Director
WONG, Ting Kwan
Resigned: 26 July 2000
Appointed Date: 11 December 1992
65 years old

27 CONNAUGHT AVENUE (PLYMOUTH) MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Appointment of Mr. Christopher Thomas as a secretary on 23 January 2017
23 Jan 2017
Confirmation statement made on 17 December 2016 with updates
23 Jan 2017
Termination of appointment of John Hedley Funnell as a secretary on 23 January 2017
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3

...
... and 73 more events
09 Dec 1994
Return made up to 11/12/94; no change of members

05 Oct 1994
Accounts for a dormant company made up to 31 December 1993

05 Oct 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

17 Dec 1993
Return made up to 11/12/93; full list of members

11 Dec 1992
Incorporation