HARBOUR YARD (SALCOMBE) MANAGEMENT COMPANY LIMITED
IVYBRIDGE SALCOMBE SPV MANAGEMENT COMPANY LIMITED

Hellopages » Devon » South Hams » PL21 0UT

Company number 05308077
Status Active
Incorporation Date 8 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 TUCKERS BROOK, MODBURY, IVYBRIDGE, DEVON, PL21 0UT
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 forty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Paul Walker as a director on 31 May 2016. The most likely internet sites of HARBOUR YARD (SALCOMBE) MANAGEMENT COMPANY LIMITED are www.harbouryardsalcombemanagementcompany.co.uk, and www.harbour-yard-salcombe-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Harbour Yard Salcombe Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05308077. Harbour Yard Salcombe Management Company Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Harbour Yard Salcombe Management Company Limited is 1 Tuckers Brook Modbury Ivybridge Devon Pl21 0ut. . RANWELL, Martin Elliott is a Secretary of the company. MAJOR, Kevin is a Director of the company. PENNYCUICK, Douglas is a Director of the company. SUMMERTON, Ian Roger is a Director of the company. WALKER, Paul is a Director of the company. Secretary BERLIN, Alan Daniel has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director DILLING, Peter Geoffrey has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RANWELL, Martin Elliott
Appointed Date: 15 August 2006

Director
MAJOR, Kevin
Appointed Date: 26 May 2009
65 years old

Director
PENNYCUICK, Douglas
Appointed Date: 06 December 2013
75 years old

Director
SUMMERTON, Ian Roger
Appointed Date: 01 December 2010
69 years old

Director
WALKER, Paul
Appointed Date: 31 May 2016
59 years old

Resigned Directors

Secretary
BERLIN, Alan Daniel
Resigned: 01 April 2010
Appointed Date: 08 December 2004

Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 01 April 2010
Appointed Date: 20 December 2006

Director
DILLING, Peter Geoffrey
Resigned: 01 November 2010
Appointed Date: 08 December 2004
96 years old

HARBOUR YARD (SALCOMBE) MANAGEMENT COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Appointment of Mr Paul Walker as a director on 31 May 2016
02 Feb 2016
Annual return made up to 1 February 2016 no member list
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
23 May 2006
Company name changed salcombe spv management company LIMITED\certificate issued on 23/05/06
18 May 2006
Annual return made up to 08/12/05
25 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change name 12/04/06

18 Nov 2005
Registered office changed on 18/11/05 from: 18 cathedral yard exeter devon EX1 1HE
08 Dec 2004
Incorporation