ROUGEMONT COURT (EXMINSTER) LIMITED
EXETER

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Company number 02752494
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address MARK SMITH, 2 ROUGEMONT COURT ROUGEMONT COURT, FARM HOUSE RISE, EXMINSTER, EXETER, EX6 8TQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr Charles Edward Powell as a director on 3 January 2017; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROUGEMONT COURT (EXMINSTER) LIMITED are www.rougemontcourtexminster.co.uk, and www.rougemont-court-exminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Rougemont Court Exminster Limited is a Private Limited Company. The company registration number is 02752494. Rougemont Court Exminster Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of Rougemont Court Exminster Limited is Mark Smith 2 Rougemont Court Rougemont Court Farm House Rise Exminster Exeter Ex6 8tq. . PHILLIPS, Jeremy is a Secretary of the company. BRIMBLE, Allister Mark is a Director of the company. PHILLIPS, Jeremy is a Director of the company. POWELL, Charles Edward is a Director of the company. SMITH, Mark Landon is a Director of the company. Secretary CHAPPLE, Susan has been resigned. Secretary CONGREVE, Teresa has been resigned. Secretary DUPRE, David John has been resigned. Secretary DUPRE, Kathryn Frances has been resigned. Secretary GREW, Alison Clare has been resigned. Secretary HUGHES, Beverley has been resigned. Secretary PARSONS, Gregory John has been resigned. Secretary PENNELL, Clare Elizabeth has been resigned. Secretary ROBERTS, Natalie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAIG, Alan has been resigned. Director CARPANINI, Debi has been resigned. Director DANE, John has been resigned. Director DUPRE, David John has been resigned. Director DUPRE, Kathryn Frances has been resigned. Director GREENAWAY, David Roy has been resigned. Director HUTCHINGS, Alastair has been resigned. Director KIRK WILLIS, Janette has been resigned. Director KIRKBRIDE, Clive Stuart has been resigned. Director MACKENZIE, Neil Donald has been resigned. Director PARSONS, Gregory John has been resigned. Director TAYLOR, Michael Neville has been resigned. Director WINGETT, John Edward Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PHILLIPS, Jeremy
Appointed Date: 02 February 2012
Director
BRIMBLE, Allister Mark
Appointed Date: 07 January 2004
55 years old
Director
PHILLIPS, Jeremy
Appointed Date: 02 February 2012
61 years old
Director
POWELL, Charles Edward
Appointed Date: 03 January 2017
41 years old
Director
SMITH, Mark Landon
Appointed Date: 18 January 2008
63 years old

Resigned Directors

Secretary
CHAPPLE, Susan
Resigned: 13 January 2000
Appointed Date: 22 February 1999
Secretary
CONGREVE, Teresa
Resigned: 25 January 2002
Appointed Date: 19 January 2001
Secretary
DUPRE, David John
Resigned: 01 January 1998
Appointed Date: 22 December 1992
Secretary
DUPRE, Kathryn Frances
Resigned: 31 December 1997
Appointed Date: 22 December 1992
Secretary
GREW, Alison Clare
Resigned: 19 January 2001
Appointed Date: 13 January 2000
Secretary
HUGHES, Beverley
Resigned: 27 March 2011
Appointed Date: 01 January 2005
Secretary
PARSONS, Gregory John
Resigned: 22 February 1999
Appointed Date: 01 January 1998
Secretary
PENNELL, Clare Elizabeth
Resigned: 01 January 2005
Appointed Date: 25 January 2002
Secretary
ROBERTS, Natalie
Resigned: 02 February 2012
Appointed Date: 27 March 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1992
Appointed Date: 02 October 1992
Director
CAIG, Alan
Resigned: 01 April 2010
Appointed Date: 23 August 2004
75 years old
Director
CARPANINI, Debi
Resigned: 20 January 2008
Appointed Date: 07 January 2004
59 years old
Director
DANE, John
Resigned: 13 January 2000
Appointed Date: 01 January 1998
90 years old
Director
DUPRE, David John
Resigned: 31 December 1997
Appointed Date: 22 December 1992
75 years old
Director
DUPRE, Kathryn Frances
Resigned: 01 January 1998
Appointed Date: 22 December 1992
70 years old
Director
GREENAWAY, David Roy
Resigned: 01 June 2014
Appointed Date: 23 August 2004
68 years old
Director
HUTCHINGS, Alastair
Resigned: 19 January 2001
Appointed Date: 22 February 1999
59 years old
Director
KIRK WILLIS, Janette
Resigned: 29 September 2003
Appointed Date: 13 January 2000
61 years old
Director
KIRKBRIDE, Clive Stuart
Resigned: 01 January 2016
Appointed Date: 15 March 2011
71 years old
Director
MACKENZIE, Neil Donald
Resigned: 20 April 2004
Appointed Date: 25 January 2002
60 years old
Director
PARSONS, Gregory John
Resigned: 22 February 1999
Appointed Date: 01 January 1998
55 years old
Director
TAYLOR, Michael Neville
Resigned: 22 February 1999
Appointed Date: 01 January 1998
93 years old
Director
WINGETT, John Edward Anthony
Resigned: 06 September 2004
Appointed Date: 22 February 1999
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1992
Appointed Date: 02 October 1992

Persons With Significant Control

Mr Mark Landon Smith
Notified on: 1 October 2016
63 years old
Nature of control: Has significant influence or control

ROUGEMONT COURT (EXMINSTER) LIMITED Events

03 Jan 2017
Appointment of Mr Charles Edward Powell as a director on 3 January 2017
16 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Termination of appointment of Clive Stuart Kirkbride as a director on 1 January 2016
10 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 20
...
... and 103 more events
12 Jan 1993
New secretary appointed;director resigned
12 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1993
Registered office changed on 12/01/93 from: 2 baches st london N1 6UB
11 Jan 1993
Company name changed sitechange property management l imited\certificate issued on 12/01/93
02 Oct 1992
Incorporation

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