Company number 05937461
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address PEMBROKE HOUSE TORQUAY ROAD, PRESTON, PAIGNTON, DEVON, TQ3 2EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Celia Wendy Mason as a director on 19 December 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ATTWOOD MEWS MANAGEMENT COMPANY LIMITED are www.attwoodmewsmanagementcompany.co.uk, and www.attwood-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Attwood Mews Management Company Limited is a Private Limited Company.
The company registration number is 05937461. Attwood Mews Management Company Limited has been working since 15 September 2006.
The present status of the company is Active. The registered address of Attwood Mews Management Company Limited is Pembroke House Torquay Road Preston Paignton Devon Tq3 2ez. . BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED is a Secretary of the company. ANDREWS, Mike is a Director of the company. MORTON, Ian is a Director of the company. Secretary RAPSON, Eugene John Charles has been resigned. Director CAVANNA, Jonathan has been resigned. Director MASON, Celia Wendy has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Appointed Date: 22 September 2010
Director
MORTON, Ian
Appointed Date: 01 November 2010
69 years old
Resigned Directors
Director
CAVANNA, Jonathan
Resigned: 01 November 2010
Appointed Date: 15 September 2006
71 years old
Director
MASON, Celia Wendy
Resigned: 19 December 2016
Appointed Date: 01 November 2010
65 years old
Persons With Significant Control
Mike Andrews
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Morton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Celia Wendy Mason
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATTWOOD MEWS MANAGEMENT COMPANY LIMITED Events
19 Dec 2016
Termination of appointment of Celia Wendy Mason as a director on 19 December 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Secretary's details changed for Tms South West Limited on 1 November 2015
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
28 Aug 2008
Total exemption small company accounts made up to 30 September 2007
22 Oct 2007
Return made up to 15/09/07; full list of members
03 Oct 2006
Memorandum and Articles of Association
03 Oct 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Sep 2006
Incorporation