HONEYSUCKLE HOUSE MANAGEMENT COMPANY LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 3HZ

Company number 03475679
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 4 ASH HILL ROAD, TORQUAY, DEVON, TQ1 3HZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HONEYSUCKLE HOUSE MANAGEMENT COMPANY LIMITED are www.honeysucklehousemanagementcompany.co.uk, and www.honeysuckle-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Honeysuckle House Management Company Limited is a Private Limited Company. The company registration number is 03475679. Honeysuckle House Management Company Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Honeysuckle House Management Company Limited is 4 Ash Hill Road Torquay Devon Tq1 3hz. . APPLEBY, Shirley Anne is a Secretary of the company. APPLEBY, Shirley Anne is a Director of the company. ROBERTSON, Adam John is a Director of the company. WORTHINGTON, Michaela is a Director of the company. Secretary KNOTT, James Anthony has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AZIZ, Vazir Hussain has been resigned. Director BOWDEN, Mark has been resigned. Director KNOTT, James Anthony has been resigned. Director KNOTT, James Anthony has been resigned. Director WESTCOTT, Susan Ann has been resigned. Director WOOD, Barry has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
APPLEBY, Shirley Anne
Appointed Date: 13 April 2015
Director
APPLEBY, Shirley Anne
Appointed Date: 13 April 2015
70 years old
Director
ROBERTSON, Adam John
Appointed Date: 18 July 2015
39 years old
Director
WORTHINGTON, Michaela
Appointed Date: 01 June 2010
49 years old

Resigned Directors

Secretary
KNOTT, James Anthony
Resigned: 13 April 2015
Appointed Date: 11 December 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 December 1997
Appointed Date: 03 December 1997
Director
AZIZ, Vazir Hussain
Resigned: 13 January 2003
Appointed Date: 11 December 1997
61 years old
Director
BOWDEN, Mark
Resigned: 31 July 2002
Appointed Date: 11 December 1997
62 years old
Director
KNOTT, James Anthony
Resigned: 13 April 2015
Appointed Date: 12 December 2005
58 years old
Director
KNOTT, James Anthony
Resigned: 01 November 2004
Appointed Date: 11 December 1997
58 years old
Director
WESTCOTT, Susan Ann
Resigned: 01 June 2010
Appointed Date: 13 January 2003
81 years old
Director
WOOD, Barry
Resigned: 12 December 2005
Appointed Date: 01 November 2004
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mrs Shirley Anne Appleby
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HONEYSUCKLE HOUSE MANAGEMENT COMPANY LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Apr 2016
Total exemption full accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 6
05 Dec 2015
Director's details changed for Miss Michaela Worthington on 1 December 2015
...
... and 59 more events
22 Dec 1997
New secretary appointed;new director appointed
22 Dec 1997
New director appointed
22 Dec 1997
New director appointed
22 Dec 1997
Registered office changed on 22/12/97 from: 31 corsham street london N1 6DR
03 Dec 1997
Incorporation

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