UPPER LONGLANDS RESIDENTS (MANAGEMENT) LIMITED
DEVON

Hellopages » Devon » Teignbridge » EX7 9DB

Company number 02562707
Status Active
Incorporation Date 27 November 1990
Company Type Private Limited Company
Address 34 UPPER LONGLANDS, DAWLISH, DEVON, EX7 9DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mrs Joell Pemberton as a director on 1 October 2009. The most likely internet sites of UPPER LONGLANDS RESIDENTS (MANAGEMENT) LIMITED are www.upperlonglandsresidentsmanagement.co.uk, and www.upper-longlands-residents-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Upper Longlands Residents Management Limited is a Private Limited Company. The company registration number is 02562707. Upper Longlands Residents Management Limited has been working since 27 November 1990. The present status of the company is Active. The registered address of Upper Longlands Residents Management Limited is 34 Upper Longlands Dawlish Devon Ex7 9db. . BOND, Caroline Ann is a Secretary of the company. BOND, Luke is a Director of the company. DAWSON, Mark is a Director of the company. PEMBERTON, Joell is a Director of the company. SMITH, Leonard Alexander is a Director of the company. Secretary BROWN, Sandra Ginette has been resigned. Secretary BRYANT, Joell has been resigned. Secretary MORRIS, Martin John has been resigned. Secretary SMITH, Leonard Alexander has been resigned. Secretary THORNTON, Martin Hewson has been resigned. Director BROWN, Thomas Logan has been resigned. Director BRYANT, Joell has been resigned. Director COOPER, Darren Stuart has been resigned. Director EAGLEN, Peter has been resigned. Director FRASER, Nigel Luke has been resigned. Director GORMAN, Anita Barbara has been resigned. Director HINGSTON, Geoffrey Philip has been resigned. Director MCCORMICK, Diarmuid Cucullain has been resigned. Director MOORE, Laurance has been resigned. Director MORRIS, Martin John has been resigned. Director SCOTT, Irene has been resigned. Director SMITH, Emma has been resigned. Director SMITH, Leonard Alexander has been resigned. Director THORNTON, Martin Hewson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOND, Caroline Ann
Appointed Date: 28 November 2002
Director
BOND, Luke
Appointed Date: 03 November 2014
40 years old
Director
DAWSON, Mark
Appointed Date: 31 October 2014
53 years old
Director
PEMBERTON, Joell
Appointed Date: 01 October 2009
53 years old
Director
SMITH, Leonard Alexander
Appointed Date: 01 January 2004
83 years old

Resigned Directors

Secretary
BROWN, Sandra Ginette
Resigned: 30 November 1999
Appointed Date: 27 July 1995
Secretary
BRYANT, Joell
Resigned: 31 May 2001
Appointed Date: 01 January 2000
Secretary
MORRIS, Martin John
Resigned: 27 July 1995
Secretary
SMITH, Leonard Alexander
Resigned: 01 December 2002
Appointed Date: 01 June 2001
Secretary
THORNTON, Martin Hewson
Resigned: 27 July 1995
Appointed Date: 18 November 1992
Director
BROWN, Thomas Logan
Resigned: 24 October 2005
Appointed Date: 27 July 1995
71 years old
Director
BRYANT, Joell
Resigned: 01 November 2015
Appointed Date: 01 December 1997
53 years old
Director
COOPER, Darren Stuart
Resigned: 27 November 2002
Appointed Date: 27 July 1995
53 years old
Director
EAGLEN, Peter
Resigned: 27 November 2002
Appointed Date: 21 December 2001
79 years old
Director
FRASER, Nigel Luke
Resigned: 21 October 2005
Appointed Date: 02 December 2002
48 years old
Director
GORMAN, Anita Barbara
Resigned: 27 November 2002
Appointed Date: 27 July 1995
71 years old
Director
HINGSTON, Geoffrey Philip
Resigned: 18 November 1992
95 years old
Director
MCCORMICK, Diarmuid Cucullain
Resigned: 01 June 2000
Appointed Date: 27 July 1995
89 years old
Director
MOORE, Laurance
Resigned: 20 March 2008
Appointed Date: 21 October 2005
61 years old
Director
MORRIS, Martin John
Resigned: 27 July 1995
94 years old
Director
SCOTT, Irene
Resigned: 03 October 2014
Appointed Date: 24 October 2005
73 years old
Director
SMITH, Emma
Resigned: 01 July 2014
Appointed Date: 17 April 2008
40 years old
Director
SMITH, Leonard Alexander
Resigned: 27 November 2002
Appointed Date: 01 June 2001
83 years old
Director
THORNTON, Martin Hewson
Resigned: 27 July 1995
Appointed Date: 18 November 1992
75 years old

Persons With Significant Control

Mr Luke Bond
Notified on: 1 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joell Pemberton
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Alexander Smith
Notified on: 1 November 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPPER LONGLANDS RESIDENTS (MANAGEMENT) LIMITED Events

04 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 May 2016
Appointment of Mrs Joell Pemberton as a director on 1 October 2009
16 May 2016
Secretary's details changed for Miss Joell Pemberton on 1 February 2016
28 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 4
...
... and 94 more events
12 May 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1991
Return made up to 27/11/91; full list of members
30 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1990
Registered office changed on 30/11/90 from: 84 temple chambers temple ave london EC4Y 0HP
27 Nov 1990
Incorporation

Similar Companies

UPPER LONDON LIMITED UPPER LONGCROSS ESTATE MANAGEMENT COMPANY LIMITED UPPER LOUGH ERNE COT GROUP LTD UPPER LOUGH ERNE TOURISM DEVELOPMENT ASSOCIATION UPPER LUTON ROAD 1962 LIMITED UPPER LYDE COTTAGES MANAGEMENT COMPANY LIMITED UPPER LYDE LIMITED