LITTLEHAVEN COTTAGES MANAGEMENT COMPANY LIMITED
CRICKHOWELL

Hellopages » Powys » Powys » NP8 1NT

Company number 05635490
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address JACK BLAND, BEAUFORT HOUSE DUFFRYN ROAD, LLANGYNIDR, CRICKHOWELL, POWYS, NP8 1NT
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Garry Evans as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of LITTLEHAVEN COTTAGES MANAGEMENT COMPANY LIMITED are www.littlehavencottagesmanagementcompany.co.uk, and www.littlehaven-cottages-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Littlehaven Cottages Management Company Limited is a Private Limited Company. The company registration number is 05635490. Littlehaven Cottages Management Company Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Littlehaven Cottages Management Company Limited is Jack Bland Beaufort House Duffryn Road Llangynidr Crickhowell Powys Np8 1nt. . BLAND, Christopher John is a Director of the company. CROWE, Carolyne Ann Mathias is a Director of the company. EVANS, Garry is a Director of the company. EVANS-THOMAS, Leigh is a Director of the company. SENNITT, Owen Stephen Alexander is a Director of the company. SPITERI, Jeanette Sharon is a Director of the company. WILLIAMSON, Claire, Dr is a Director of the company. Secretary RATCLIFFE, Gillian Shelagh has been resigned. Secretary WILLMORE, Mida Anne has been resigned. Secretary PENNSEC LIMITED has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. Director RATCLIFFE, Gillian Shelagh has been resigned. Director TUCKER, Valerie has been resigned. Director WILLMORE, Oliver Darien has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
BLAND, Christopher John
Appointed Date: 11 August 2008
62 years old

Director
CROWE, Carolyne Ann Mathias
Appointed Date: 01 August 2008
48 years old

Director
EVANS, Garry
Appointed Date: 01 February 2017
64 years old

Director
EVANS-THOMAS, Leigh
Appointed Date: 15 March 2013
55 years old

Director
SENNITT, Owen Stephen Alexander
Appointed Date: 14 August 2008
60 years old

Director
SPITERI, Jeanette Sharon
Appointed Date: 13 February 2010
58 years old

Director
WILLIAMSON, Claire, Dr
Appointed Date: 11 October 2012
61 years old

Resigned Directors

Secretary
RATCLIFFE, Gillian Shelagh
Resigned: 26 February 2010
Appointed Date: 09 August 2008

Secretary
WILLMORE, Mida Anne
Resigned: 01 August 2008
Appointed Date: 24 November 2005

Secretary
PENNSEC LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Director
RATCLIFFE, Gillian Shelagh
Resigned: 01 December 2009
Appointed Date: 09 August 2008
68 years old

Director
TUCKER, Valerie
Resigned: 30 September 2013
Appointed Date: 09 August 2008
67 years old

Director
WILLMORE, Oliver Darien
Resigned: 01 August 2008
Appointed Date: 24 November 2005
98 years old

LITTLEHAVEN COTTAGES MANAGEMENT COMPANY LIMITED Events

02 Feb 2017
Appointment of Mr Garry Evans as a director on 1 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10

...
... and 43 more events
25 Jan 2006
Secretary resigned
25 Jan 2006
New director appointed
25 Jan 2006
New secretary appointed
25 Jan 2006
Registered office changed on 25/01/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
24 Nov 2005
Incorporation