FARTHING PLACE MANAGEMENT COMPANY LIMITED
PAIGNTON MAPLE (211) LIMITED

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Company number 04994901
Status Active
Incorporation Date 15 December 2003
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-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 no member list. The most likely internet sites of FARTHING PLACE MANAGEMENT COMPANY LIMITED are www.farthingplacemanagementcompany.co.uk, and www.farthing-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Farthing Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04994901. Farthing Place Management Company Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Farthing Place 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. LOVELESS, Stephen James is a Director of the company. SLOAN, Diana Catherine is a Director of the company. Secretary BALDERSTONE, Christopher John Lawrence has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director JACKSON, Graham Richard has been resigned. Director LANGMEAD, Mark has been resigned. Director LOVELESS, Claire Louise has been resigned. Director LOVELESS, Claire Louise has been resigned. Director MAHASSEB, Magdy Mohamed has been resigned. Director MORGAN, Adrian Nicolas has been resigned. Director RENDELL, Anthony Mark has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Appointed Date: 01 August 2006
Director
LOVELESS, Stephen James
Appointed Date: 16 April 2013
71 years old
Director
SLOAN, Diana Catherine
Appointed Date: 13 July 2015
70 years old

Resigned Directors

Secretary
BALDERSTONE, Christopher John Lawrence
Resigned: 15 May 2006
Appointed Date: 22 March 2005
Nominee Secretary
ROWANSEC LIMITED
Resigned: 22 March 2005
Appointed Date: 15 December 2003
Director
JACKSON, Graham Richard
Resigned: 15 May 2006
Appointed Date: 22 March 2005
68 years old
Director
LANGMEAD, Mark
Resigned: 28 August 2009
Appointed Date: 12 December 2008
45 years old
Director
LOVELESS, Claire Louise
Resigned: 11 July 2008
Appointed Date: 05 June 2007
49 years old
Director
LOVELESS, Claire Louise
Resigned: 01 March 2007
Appointed Date: 04 May 2006
49 years old
Director
MAHASSEB, Magdy Mohamed
Resigned: 28 May 2013
Appointed Date: 24 April 2006
74 years old
Director
MORGAN, Adrian Nicolas
Resigned: 15 May 2006
Appointed Date: 22 March 2005
64 years old
Director
RENDELL, Anthony Mark
Resigned: 15 May 2015
Appointed Date: 02 May 2013
65 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 22 March 2005
Appointed Date: 15 December 2003
Nominee Director
ROWANSEC LIMITED
Resigned: 22 March 2005
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Stephen James Loveless
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Catherine Sloan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARTHING PLACE MANAGEMENT COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 no member list
04 Dec 2015
Secretary's details changed for Tms South West Limited on 1 November 2015
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
22 Mar 2005
Accounts for a dormant company made up to 31 December 2004
21 Dec 2004
Annual return made up to 15/12/04
24 Mar 2004
Company name changed maple (211) LIMITED\certificate issued on 24/03/04
19 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2003
Incorporation

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