BOLDVENTURE PROPERTY MANAGEMENT LIMITED
PLYMOUTH PATHGATE PROPERTIES LIMITED

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Company number 04866569
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address BARTEL BOLDVENTURE, YEALMPTON, PLYMOUTH, PL8 2LX
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 August 2016 with updates; Director's details changed for Lesley Margaret Stewart on 24 June 2016. The most likely internet sites of BOLDVENTURE PROPERTY MANAGEMENT LIMITED are www.boldventurepropertymanagement.co.uk, and www.boldventure-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Boldventure Property Management Limited is a Private Limited Company. The company registration number is 04866569. Boldventure Property Management Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Boldventure Property Management Limited is Bartel Boldventure Yealmpton Plymouth Pl8 2lx. . MOSS, Nicola is a Director of the company. STEWART, Lesley Margaret is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Secretary MCLAREN COSEC LIMITED has been resigned. Secretary MCLARENS CO SEC LTD has been resigned. Director MOSS, Julian Glyn De Vere has been resigned. Director STEWART, Paul Edwin has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MOSS, Nicola
Appointed Date: 10 August 2012
54 years old

Director
STEWART, Lesley Margaret
Appointed Date: 10 August 2012
48 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Secretary
MCLAREN COSEC LIMITED
Resigned: 01 September 2007
Appointed Date: 26 August 2003

Secretary
MCLARENS CO SEC LTD
Resigned: 02 March 2016
Appointed Date: 01 September 2007

Director
MOSS, Julian Glyn De Vere
Resigned: 28 August 2014
Appointed Date: 26 August 2003
52 years old

Director
STEWART, Paul Edwin
Resigned: 28 August 2014
Appointed Date: 26 August 2003
54 years old

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Nicola Moss
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lesley Margaret Stewart
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLDVENTURE PROPERTY MANAGEMENT LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 Aug 2016
Director's details changed for Lesley Margaret Stewart on 24 June 2016
02 Mar 2016
Termination of appointment of Mclarens Co Sec Ltd as a secretary on 2 March 2016
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 50 more events
04 Sep 2003
New secretary appointed
04 Sep 2003
Registered office changed on 04/09/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
14 Aug 2003
Incorporation

BOLDVENTURE PROPERTY MANAGEMENT LIMITED Charges

29 April 2005
Legal charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property k/a 5 brayburne avenue clapham SW4…