4 & 5 NORTHERNHAY PLACE LIMITED
PAIGNTON BARNCREST NO.194 LIMITED

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Company number 05344451
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address PEMBROKE HOUSE, TORQUAY ROAD, PAIGNTON, DEVON, TQ3 2EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 11 . The most likely internet sites of 4 & 5 NORTHERNHAY PLACE LIMITED are www.45northernhayplace.co.uk, and www.4-5-northernhay-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. 4 5 Northernhay Place Limited is a Private Limited Company. The company registration number is 05344451. 4 5 Northernhay Place Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of 4 5 Northernhay Place Limited is Pembroke House Torquay Road Paignton Devon Tq3 2ez. . BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED is a Secretary of the company. GAFFNEY, Celia Richmond is a Director of the company. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Secretary TMS SOUTH WEST LIMITED has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director HOLMES, Ann has been resigned. Director LEE, Timothy has been resigned. Director SMITH, Christopher Nigel Gordon has been resigned. Director THOMAS, Samuel Christopher has been resigned. Director VON OPPERSDORFF, Marion Edna has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Appointed Date: 17 November 2015

Director
GAFFNEY, Celia Richmond
Appointed Date: 15 January 2015
60 years old

Resigned Directors

Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 13 October 2006
Appointed Date: 27 January 2005

Secretary
TMS SOUTH WEST LIMITED
Resigned: 17 November 2015
Appointed Date: 14 December 2005

Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 25 February 2005
Appointed Date: 27 January 2005

Director
HOLMES, Ann
Resigned: 13 July 2009
Appointed Date: 05 January 2006
83 years old

Director
LEE, Timothy
Resigned: 13 October 2006
Appointed Date: 25 February 2005
63 years old

Director
SMITH, Christopher Nigel Gordon
Resigned: 02 November 2007
Appointed Date: 25 February 2005
70 years old

Director
THOMAS, Samuel Christopher
Resigned: 30 June 2015
Appointed Date: 01 March 2013
34 years old

Director
VON OPPERSDORFF, Marion Edna
Resigned: 15 January 2015
Appointed Date: 05 January 2006
68 years old

Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 25 February 2005
Appointed Date: 27 January 2005

4 & 5 NORTHERNHAY PLACE LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 11

02 Dec 2015
Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 17 November 2015
27 Nov 2015
Termination of appointment of Tms South West Limited as a secretary on 17 November 2015
...
... and 45 more events
07 Mar 2005
New director appointed
07 Mar 2005
Director resigned
07 Mar 2005
Director resigned
01 Mar 2005
Company name changed barncrest no.194 LIMITED\certificate issued on 01/03/05
27 Jan 2005
Incorporation