Company number 04372096
Status Active
Incorporation Date 12 February 2002
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 sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 September 2016; Confirmation statement made on 12 February 2017 with updates; Appointment of Mrs Jennifer Margaret Inglis as a director on 25 July 2016. The most likely internet sites of BAY FORT MANSIONS (MANAGEMENT COMPANY) LIMITED are www.bayfortmansionsmanagementcompany.co.uk, and www.bay-fort-mansions-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Bay Fort Mansions Management Company Limited is a Private Limited Company.
The company registration number is 04372096. Bay Fort Mansions Management Company Limited has been working since 12 February 2002.
The present status of the company is Active. The registered address of Bay Fort Mansions 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. INGLIS, Jennifer Margaret is a Director of the company. JONES, Derek is a Director of the company. JONES, Madeleine Jean is a Director of the company. Secretary FREEMAN, Paul Martin has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FREEMAN, Maria Annette has been resigned. Director FREEMAN, Paul Martin has been resigned. Director ROBINSON, Peter John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Appointed Date: 19 November 2008
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Persons With Significant Control
Mrs Jennifer Margaret Inglis
Notified on: 25 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Derek Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Madeleine Jean Jones
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAY FORT MANSIONS (MANAGEMENT COMPANY) LIMITED Events
09 May 2017
Total exemption small company accounts made up to 28 September 2016
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 Jul 2016
Appointment of Mrs Jennifer Margaret Inglis as a director on 25 July 2016
16 Mar 2016
Total exemption full accounts made up to 28 September 2015
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 57 more events
22 Mar 2002
New secretary appointed
22 Mar 2002
New director appointed
22 Mar 2002
New director appointed
22 Mar 2002
Registered office changed on 22/03/02 from: 31 corsham street london N1 6DR
12 Feb 2002
Incorporation