14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 5TE
Company number 04512066
Status Active
Incorporation Date 15 August 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O MARK PERKINS, 14A WARREN ROAD, TORQUAY, DEVON, TQ2 5TE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED are www.1416warrenroadmanagementcompanytorquay.co.uk, and www.14-16-warren-road-management-company-torquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 14 16 Warren Road Management Company Torquay Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04512066. 14 16 Warren Road Management Company Torquay Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of 14 16 Warren Road Management Company Torquay Limited is C O Mark Perkins 14a Warren Road Torquay Devon Tq2 5te. . KANE, Michael Peter is a Secretary of the company. PERKINS, Mark David is a Director of the company. Secretary DYER, Jacqueline Barbara has been resigned. Secretary HARDY, June Margaret has been resigned. Secretary PROFFITT, Sarah Gizelle has been resigned. Director DYER, David Leonard has been resigned. Director HARDY, Anthony William has been resigned. Director PROFFITT, Andrew Ernest has been resigned. The company operates in "Residents property management".


14/16 warren road management company (torquay) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KANE, Michael Peter
Appointed Date: 30 June 2009
Director
PERKINS, Mark David
Appointed Date: 23 May 2009
58 years old

Resigned Directors

Secretary
DYER, Jacqueline Barbara
Resigned: 01 November 2004
Appointed Date: 15 August 2002
Secretary
HARDY, June Margaret
Resigned: 28 February 2006
Appointed Date: 01 November 2004
Secretary
PROFFITT, Sarah Gizelle
Resigned: 23 May 2009
Appointed Date: 01 March 2006
Director
DYER, David Leonard
Resigned: 01 November 2004
Appointed Date: 15 August 2002
82 years old
Director
HARDY, Anthony William
Resigned: 28 February 2006
Appointed Date: 01 November 2004
80 years old
Director
PROFFITT, Andrew Ernest
Resigned: 23 May 2009
Appointed Date: 01 March 2006
56 years old

Persons With Significant Control

Mr Mark David Perkins
Notified on: 1 August 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Michael Peter Kane
Notified on: 1 August 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Marek Henryk Sadlik
Notified on: 1 August 2016
47 years old
Nature of control: Right to appoint and remove directors
Mrs Katarzyna Malgorzata Sadlik
Notified on: 1 August 2016
46 years old
Nature of control: Right to appoint and remove directors
Mr Aneurin Mark Robert Evans
Notified on: 1 August 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Graham Tweedie
Notified on: 1 August 2016
71 years old
Nature of control: Right to appoint and remove directors

14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Sep 2015
Accounts for a dormant company made up to 31 August 2015
15 Aug 2015
Annual return made up to 15 August 2015 no member list
07 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 35 more events
08 Nov 2004
New secretary appointed
08 Nov 2004
Registered office changed on 08/11/04 from: 12 tor hill road torquay devon TQ2 5RB
30 Jul 2004
Total exemption small company accounts made up to 31 August 2003
10 Sep 2003
Annual return made up to 15/08/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2002
Incorporation

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