THURLESTONE ROCK MANAGEMENT LIMITED
KINGSBRIDGE

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Company number 03644498
Status Active
Incorporation Date 6 October 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O CHARLES HEAD & SON, 113 FORE STREET, KINGSBRIDGE, TQ7 1BG
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 seventy-four events have happened. The last three records are Appointment of Pamela Hazel Miller Bennett as a director on 1 January 2017; Termination of appointment of Richard George Wade Turton as a secretary on 10 March 2017; Appointment of Mr Laurence John Leadbetter as a secretary on 10 March 2017. The most likely internet sites of THURLESTONE ROCK MANAGEMENT LIMITED are www.thurlestonerockmanagement.co.uk, and www.thurlestone-rock-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Thurlestone Rock Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03644498. Thurlestone Rock Management Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Thurlestone Rock Management Limited is C O Charles Head Son 113 Fore Street Kingsbridge Tq7 1bg. The company`s financial liabilities are £2.71k. It is £0k against last year. . LEADBETTER, Laurence John is a Secretary of the company. BENNETT, Pamela Hazel Miller is a Director of the company. SMYTHE, William George Meade is a Director of the company. WALLER, Jennifer Ann is a Director of the company. Secretary FORREST, Jane Patricia has been resigned. Secretary THORNE, Peter Howard has been resigned. Secretary TURTON, Richard George Wade has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Alexander has been resigned. Director CROCKER, Edward Malcolm has been resigned. Director FORREST, Jane Patricia has been resigned. Director GASCOIGNE, Ian Stewart has been resigned. Director JONES, David Richard has been resigned. Director JURY, William Arthur has been resigned. Director MOONIE, William Thomas has been resigned. Director O'HERLIHY, Pamela Zaidee has been resigned. Director ROSSITER, Greville John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


thurlestone rock management Key Finiance

LIABILITIES £2.71k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEADBETTER, Laurence John
Appointed Date: 10 March 2017
Director
BENNETT, Pamela Hazel Miller
Appointed Date: 01 January 2017
74 years old
Director
SMYTHE, William George Meade
Appointed Date: 09 September 2008
83 years old
Director
WALLER, Jennifer Ann
Appointed Date: 10 July 2000
78 years old

Resigned Directors

Secretary
FORREST, Jane Patricia
Resigned: 01 February 2010
Appointed Date: 10 July 2000
Secretary
THORNE, Peter Howard
Resigned: 29 June 2000
Appointed Date: 06 October 1998
Secretary
TURTON, Richard George Wade
Resigned: 10 March 2017
Appointed Date: 01 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Director
ANDERSON, Alexander
Resigned: 01 September 2010
Appointed Date: 10 July 2000
94 years old
Director
CROCKER, Edward Malcolm
Resigned: 05 August 2010
Appointed Date: 10 July 2000
50 years old
Director
FORREST, Jane Patricia
Resigned: 06 June 2011
Appointed Date: 10 July 2000
74 years old
Director
GASCOIGNE, Ian Stewart
Resigned: 05 August 2010
Appointed Date: 10 July 2000
69 years old
Director
JONES, David Richard
Resigned: 12 October 2016
Appointed Date: 19 June 2000
79 years old
Director
JURY, William Arthur
Resigned: 30 September 2000
Appointed Date: 06 October 1998
89 years old
Director
MOONIE, William Thomas
Resigned: 30 September 2000
Appointed Date: 06 October 1998
85 years old
Director
O'HERLIHY, Pamela Zaidee
Resigned: 16 December 2005
Appointed Date: 10 July 2000
78 years old
Director
ROSSITER, Greville John
Resigned: 15 January 2010
Appointed Date: 10 July 2000
77 years old

THURLESTONE ROCK MANAGEMENT LIMITED Events

23 Mar 2017
Appointment of Pamela Hazel Miller Bennett as a director on 1 January 2017
10 Mar 2017
Termination of appointment of Richard George Wade Turton as a secretary on 10 March 2017
10 Mar 2017
Appointment of Mr Laurence John Leadbetter as a secretary on 10 March 2017
12 Oct 2016
Termination of appointment of David Richard Jones as a director on 12 October 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 64 more events
06 Jul 2000
Secretary resigned
15 Nov 1999
Annual return made up to 06/10/99
26 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1998
Secretary resigned
06 Oct 1998
Incorporation

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