SPA HEIGHTS MANAGEMENT COMPANY LIMITED
LLANDRINDOD WELLS

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Company number 05885775
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address MS. DENISE MOONEY, THE CENTRAL FLAT 11 THE CENTRAL, HIGH STREET, LLANDRINDOD WELLS, POWYS, LD1 6AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mrs Pamela Julia Veall as a director on 1 October 2016; Secretary's details changed for Kathryn Whittington on 1 April 2014; Termination of appointment of Malcolm John Probert as a director on 1 October 2016. The most likely internet sites of SPA HEIGHTS MANAGEMENT COMPANY LIMITED are www.spaheightsmanagementcompany.co.uk, and www.spa-heights-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Spa Heights Management Company Limited is a Private Limited Company. The company registration number is 05885775. Spa Heights Management Company Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Spa Heights Management Company Limited is Ms Denise Mooney The Central Flat 11 The Central High Street Llandrindod Wells Powys Ld1 6ag. . COATES, Nicola is a Secretary of the company. HENRY, Kathryn is a Secretary of the company. JONES, David Gwynfryn, Director is a Secretary of the company. JONES, Gareth Huw, Director is a Secretary of the company. JONES, Margaret Lois is a Secretary of the company. TAYLOR, Robert John is a Secretary of the company. HUGHSON, Katie Marie is a Director of the company. JONES, Huw Gwynn is a Director of the company. O'SHEA, Elliott Finbarr is a Director of the company. PALMER, Clive is a Director of the company. RINCON, Barbara Ann is a Director of the company. UNDERHILL, Tom Alfred is a Director of the company. VEALL, Pamela Julia is a Director of the company. WALTON, Carole Ann is a Director of the company. Secretary EDSER, Melvyn has been resigned. Secretary MORRIS, Sarah Ceri has been resigned. Secretary PERCY, Anna Maria has been resigned. Secretary SHARPE, Alexander Clifford has been resigned. Secretary TARRANT, Matthew Adam has been resigned. Secretary TUDIN, Alvin Lawrence, Director has been resigned. Secretary WILCOX-JONES, Peter Trevor has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HALL, Matthew Jonathon has been resigned. Director IRVING, Marcella Dorothea Phoebe has been resigned. Director MOONEY, Denise Colette has been resigned. Director PROBERT, Malcolm John has been resigned. Director ROWLANDS, Paul Andrew has been resigned. Director SIMMS, Gareth has been resigned. Director TOMALIN, Jonathan David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COATES, Nicola
Appointed Date: 24 March 2009

Secretary
HENRY, Kathryn
Appointed Date: 24 March 2009

Secretary
JONES, David Gwynfryn, Director
Appointed Date: 24 March 2009

Secretary
JONES, Gareth Huw, Director
Appointed Date: 24 March 2009

Secretary
JONES, Margaret Lois
Appointed Date: 24 March 2009

Secretary
TAYLOR, Robert John
Appointed Date: 24 March 2009

Director
HUGHSON, Katie Marie
Appointed Date: 06 February 2013
37 years old

Director
JONES, Huw Gwynn
Appointed Date: 24 March 2009
73 years old

Director
O'SHEA, Elliott Finbarr
Appointed Date: 29 July 2015
31 years old

Director
PALMER, Clive
Appointed Date: 02 October 2013
67 years old

Director
RINCON, Barbara Ann
Appointed Date: 01 July 2010
56 years old

Director
UNDERHILL, Tom Alfred
Appointed Date: 24 March 2009
42 years old

Director
VEALL, Pamela Julia
Appointed Date: 01 October 2016
99 years old

Director
WALTON, Carole Ann
Appointed Date: 27 July 2012
65 years old

Resigned Directors

Secretary
EDSER, Melvyn
Resigned: 27 July 2012
Appointed Date: 24 March 2009

Secretary
MORRIS, Sarah Ceri
Resigned: 30 June 2010
Appointed Date: 24 March 2009

Secretary
PERCY, Anna Maria
Resigned: 30 June 2010
Appointed Date: 24 March 2009

Secretary
SHARPE, Alexander Clifford
Resigned: 01 January 2013
Appointed Date: 24 March 2007

Secretary
TARRANT, Matthew Adam
Resigned: 01 August 2013
Appointed Date: 24 March 2009

Secretary
TUDIN, Alvin Lawrence, Director
Resigned: 22 February 2016
Appointed Date: 24 March 2009

Secretary
WILCOX-JONES, Peter Trevor
Resigned: 03 August 2009
Appointed Date: 25 July 2006

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Director
HALL, Matthew Jonathon
Resigned: 03 August 2009
Appointed Date: 26 July 2006
56 years old

Director
IRVING, Marcella Dorothea Phoebe
Resigned: 01 April 2013
Appointed Date: 07 December 2007
80 years old

Director
MOONEY, Denise Colette
Resigned: 15 October 2013
Appointed Date: 24 March 2009
72 years old

Director
PROBERT, Malcolm John
Resigned: 01 October 2016
Appointed Date: 18 January 2014
75 years old

Director
ROWLANDS, Paul Andrew
Resigned: 26 July 2006
Appointed Date: 25 July 2006
62 years old

Director
SIMMS, Gareth
Resigned: 09 March 2015
Appointed Date: 01 July 2010
37 years old

Director
TOMALIN, Jonathan David
Resigned: 29 July 2015
Appointed Date: 24 March 2009
56 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Mr Huw Gwynn Jones
Notified on: 10 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SPA HEIGHTS MANAGEMENT COMPANY LIMITED Events

21 Feb 2017
Appointment of Mrs Pamela Julia Veall as a director on 1 October 2016
21 Feb 2017
Secretary's details changed for Kathryn Whittington on 1 April 2014
21 Feb 2017
Termination of appointment of Malcolm John Probert as a director on 1 October 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
01 Mar 2016
Total exemption full accounts made up to 31 December 2015
...
... and 81 more events
08 Aug 2006
Registered office changed on 08/08/06 from: 31 corsham street london N1 6DR
08 Aug 2006
New secretary appointed
08 Aug 2006
Secretary resigned
08 Aug 2006
Director resigned
25 Jul 2006
Incorporation