@ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ3 2EZ

Company number 05253537
Status Active
Incorporation Date 7 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 fifty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Tms South West Limited as a secretary on 7 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of @ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED are www.broadlanetivertonmanagementcompany.co.uk, and www.broad-lane-tiverton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Broad Lane Tiverton Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05253537. Broad Lane Tiverton Management Company Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Broad Lane Tiverton 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. LOOSE, Denise Margaret is a Director of the company. Secretary BORER, Stuart Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TMS SOUTH WEST LIMITED has been resigned. Director ADDISON, Andrew Geoffrey Stirling has been resigned. Director GARRETT, Caroline Alice Buxton has been resigned. Director HAYMAN, Richard John has been resigned. Director LEE, Kelly Ann has been resigned. Director LOOSE, Charles Victor has been resigned. Nominee Director LONDON LAW SERVICES 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
LOOSE, Denise Margaret
Appointed Date: 19 August 2008
83 years old

Resigned Directors

Secretary
BORER, Stuart Michael
Resigned: 11 February 2005
Appointed Date: 07 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Secretary
TMS SOUTH WEST LIMITED
Resigned: 07 October 2016
Appointed Date: 01 April 2005
Director
ADDISON, Andrew Geoffrey Stirling
Resigned: 13 September 2007
Appointed Date: 07 October 2004
63 years old
Director
GARRETT, Caroline Alice Buxton
Resigned: 17 August 2015
Appointed Date: 28 June 2007
44 years old
Director
HAYMAN, Richard John
Resigned: 13 September 2007
Appointed Date: 07 October 2004
59 years old
Director
LEE, Kelly Ann
Resigned: 11 May 2012
Appointed Date: 13 August 2007
47 years old
Director
LOOSE, Charles Victor
Resigned: 17 April 2009
Appointed Date: 19 August 2008
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mrs Denise Margaret Loose
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

@ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Oct 2016
Termination of appointment of Tms South West Limited as a secretary on 7 October 2016
03 Aug 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2015
Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 17 November 2015
09 Oct 2015
Annual return made up to 7 October 2015 no member list
...
... and 44 more events
22 Nov 2004
New secretary appointed
22 Nov 2004
New director appointed
22 Nov 2004
New director appointed
22 Nov 2004
Registered office changed on 22/11/04 from: marquess court 69 southampton row london WC1B 4ET
07 Oct 2004
Incorporation

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