CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ3 2EZ

Company number 05223896
Status Active
Incorporation Date 7 September 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 sixty-two events have happened. The last three records are Termination of appointment of Ian James Skedd as a director on 3 January 2017; Appointment of Mrs Susan Mary Russell as a director on 19 December 2016; Termination of appointment of Abigail Kate Smith as a director on 13 December 2016. The most likely internet sites of CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED are www.celticdowns2managementcompany.co.uk, and www.celtic-downs-2-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Celtic Downs 2 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05223896. Celtic Downs 2 Management Company Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Celtic Downs 2 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. BRANDOM, Loraine Susan is a Director of the company. RUSSELL, Susan Mary is a Director of the company. Secretary BALDERSTONE, Christopher John Lawrence has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director COCKRELL, Jacqueline has been resigned. Director GARRETT, Stephen has been resigned. Director JACKSON, Graham Richard has been resigned. Director MORGAN, Adrian Nicolas has been resigned. Director SKEDD, Ian James has been resigned. Director SMITH, Abigail Kate has been resigned. Director VOSPER, Emma Jane has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


celtic downs (2) management company Key Finiance

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

Current Directors

Secretary
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Appointed Date: 01 September 2005
Director
BRANDOM, Loraine Susan
Appointed Date: 13 December 2016
59 years old
Director
RUSSELL, Susan Mary
Appointed Date: 19 December 2016
74 years old

Resigned Directors

Secretary
BALDERSTONE, Christopher John Lawrence
Resigned: 02 September 2005
Appointed Date: 08 December 2004
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 02 September 2005
Appointed Date: 07 September 2004
Director
COCKRELL, Jacqueline
Resigned: 15 December 2015
Appointed Date: 16 October 2007
59 years old
Director
GARRETT, Stephen
Resigned: 22 June 2007
Appointed Date: 06 June 2005
67 years old
Director
JACKSON, Graham Richard
Resigned: 02 September 2005
Appointed Date: 08 December 2004
68 years old
Director
MORGAN, Adrian Nicolas
Resigned: 02 September 2005
Appointed Date: 08 December 2004
64 years old
Director
SKEDD, Ian James
Resigned: 03 January 2017
Appointed Date: 02 September 2008
79 years old
Director
SMITH, Abigail Kate
Resigned: 13 December 2016
Appointed Date: 15 December 2015
42 years old
Director
VOSPER, Emma Jane
Resigned: 16 May 2007
Appointed Date: 28 June 2005
45 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 02 September 2005
Appointed Date: 07 September 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 02 September 2005
Appointed Date: 07 September 2004

Persons With Significant Control

Mrs Abigail Kate Smith
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Skedd
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Termination of appointment of Ian James Skedd as a director on 3 January 2017
22 Dec 2016
Appointment of Mrs Susan Mary Russell as a director on 19 December 2016
13 Dec 2016
Termination of appointment of Abigail Kate Smith as a director on 13 December 2016
13 Dec 2016
Appointment of Ms Loraine Susan Brandom as a director on 13 December 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 52 more events
16 Dec 2004
New secretary appointed
15 Dec 2004
Registered office changed on 15/12/04 from: persimmon house fulford york YO19 4FE
22 Oct 2004
Registered office changed on 22/10/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
22 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/12/04
07 Sep 2004
Incorporation

Similar Companies

CELTIC DOC LIMITED CELTIC DOORS LTD. CELTIC DOWNS MANAGEMENT COMPANY LIMITED CELTIC DRAGON SECURITY LTD. CELTIC DRAGON TRADING LIMITED CELTIC DRILLING LIMITED CELTIC DRIVER TRAINING LIMITED