THE SOUTH DEVON LAND COMPANY LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3UA

Company number 06001920
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 3 LANGTON ROAD, RUGBY, WARWICKSHIRE, CV21 3UA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of THE SOUTH DEVON LAND COMPANY LIMITED are www.thesouthdevonlandcompany.co.uk, and www.the-south-devon-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The South Devon Land Company Limited is a Private Limited Company. The company registration number is 06001920. The South Devon Land Company Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of The South Devon Land Company Limited is 3 Langton Road Rugby Warwickshire Cv21 3ua. . BURNE, Simon Shelford is a Secretary of the company. BURNE, Rosalyn Jane is a Director of the company. BURNE, Simon Shelford is a Director of the company. Secretary MARRIOTT, David Reginald has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARRIOTT, David Reginald has been resigned. Director MARRIOTT, Josephine Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNE, Simon Shelford
Appointed Date: 10 November 2015
Director
BURNE, Rosalyn Jane
Appointed Date: 10 December 2015
71 years old
Director
BURNE, Simon Shelford
Appointed Date: 10 December 2015
71 years old

Resigned Directors

Secretary
MARRIOTT, David Reginald
Resigned: 10 December 2015
Appointed Date: 23 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Director
MARRIOTT, David Reginald
Resigned: 10 December 2015
Appointed Date: 23 November 2006
72 years old
Director
MARRIOTT, Josephine Marie
Resigned: 10 December 2015
Appointed Date: 23 November 2006
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mr Simon Shelford Burne
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE SOUTH DEVON LAND COMPANY LIMITED Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Termination of appointment of David Reginald Marriott as a director on 10 December 2015
11 Dec 2015
Termination of appointment of David Reginald Marriott as a secretary on 10 December 2015
...
... and 29 more events
07 Dec 2006
New secretary appointed
07 Dec 2006
New director appointed
07 Dec 2006
New director appointed
04 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
17 Nov 2006
Incorporation

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