PRINCES POINT MANAGEMENT COMPANY LIMITED
TORQUAY PRINCES HOTEL MANAGEMENT COMPANY LIMITED

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Company number 04137327
Status Active
Incorporation Date 8 January 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE OLD SIGNAL BOX TORQUAY RAILWAY STATION, RATHMORE ROAD, TORQUAY, DEVON, TQ2 6NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 January 2016 no member list. The most likely internet sites of PRINCES POINT MANAGEMENT COMPANY LIMITED are www.princespointmanagementcompany.co.uk, and www.princes-point-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Princes Point Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04137327. Princes Point Management Company Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Princes Point Management Company Limited is The Old Signal Box Torquay Railway Station Rathmore Road Torquay Devon Tq2 6nu. . COLDICOTT, Adrian John is a Secretary of the company. CLARKE, Gloria Jane is a Director of the company. DOODSON, Graham Frank is a Director of the company. HEATH, Roger Kenneth is a Director of the company. RAGGETT, Deborah Lynne is a Director of the company. ROBINSON, Alison Sara is a Director of the company. WRIGHT, Steven John is a Director of the company. Secretary BOYCE, Crispin John has been resigned. Secretary MUZZLEWHITE, Philip William has been resigned. Director BROCK, Patricia Ann has been resigned. Director CLARKE, Dennis Jeffrey has been resigned. Director KARRAN, Graham has been resigned. Director KARRAN, Thelma has been resigned. Director KENNARD, William Stephen Victor has been resigned. Director MCGOWAN, Stuart John has been resigned. Director PENGELLY, Albert Edward has been resigned. Director RHODES, Jeffrey Laurence has been resigned. Director RHODES, Maureen Dorothy has been resigned. Director SHORT, Robert Phillip has been resigned. Director STURMAN, Roger John has been resigned. Director TUTTLE, Roy Joseph has been resigned. Director WATSON, Vincent has been resigned. Director WESTMORELAND, Terence has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COLDICOTT, Adrian John
Appointed Date: 24 March 2004
Director
CLARKE, Gloria Jane
Appointed Date: 24 March 2004
89 years old
Director
DOODSON, Graham Frank
Appointed Date: 05 June 2015
78 years old
Director
HEATH, Roger Kenneth
Appointed Date: 24 March 2004
78 years old
Director
RAGGETT, Deborah Lynne
Appointed Date: 20 June 2007
55 years old
Director
ROBINSON, Alison Sara
Appointed Date: 02 October 2006
67 years old
Director
WRIGHT, Steven John
Appointed Date: 12 August 2011
56 years old

Resigned Directors

Secretary
BOYCE, Crispin John
Resigned: 11 April 2003
Appointed Date: 08 January 2001
Secretary
MUZZLEWHITE, Philip William
Resigned: 15 May 2004
Appointed Date: 01 November 2002
Director
BROCK, Patricia Ann
Resigned: 19 December 2009
Appointed Date: 11 April 2003
75 years old
Director
CLARKE, Dennis Jeffrey
Resigned: 03 November 2003
Appointed Date: 11 April 2003
93 years old
Director
KARRAN, Graham
Resigned: 11 August 2011
Appointed Date: 24 March 2004
86 years old
Director
KARRAN, Thelma
Resigned: 01 June 2007
Appointed Date: 11 April 2003
86 years old
Director
KENNARD, William Stephen Victor
Resigned: 06 November 2014
Appointed Date: 15 December 2010
83 years old
Director
MCGOWAN, Stuart John
Resigned: 01 June 2007
Appointed Date: 11 April 2003
76 years old
Director
PENGELLY, Albert Edward
Resigned: 11 April 2003
Appointed Date: 08 January 2001
64 years old
Director
RHODES, Jeffrey Laurence
Resigned: 12 June 2015
Appointed Date: 07 July 2006
80 years old
Director
RHODES, Maureen Dorothy
Resigned: 06 July 2006
Appointed Date: 11 April 2003
78 years old
Director
SHORT, Robert Phillip
Resigned: 01 June 2007
Appointed Date: 02 October 2006
69 years old
Director
STURMAN, Roger John
Resigned: 14 October 2007
Appointed Date: 11 April 2003
79 years old
Director
TUTTLE, Roy Joseph
Resigned: 15 December 2010
Appointed Date: 15 October 2007
75 years old
Director
WATSON, Vincent
Resigned: 09 December 2003
Appointed Date: 11 April 2003
96 years old
Director
WESTMORELAND, Terence
Resigned: 02 October 2006
Appointed Date: 11 April 2003
73 years old

Persons With Significant Control

Mr Adrian John Coldicott
Notified on: 1 January 2017
77 years old
Nature of control: Has significant influence or control
Mrs Gloria Jane Clarke
Notified on: 1 January 2017
89 years old
Nature of control: Has significant influence or control
Mr Graham Frank Doodson
Notified on: 1 January 2017
78 years old
Nature of control: Has significant influence or control
Mr Roger Kenneth Heath
Notified on: 1 January 2017
78 years old
Nature of control: Has significant influence or control
Mrs Deborah Lynne Raggett
Notified on: 1 January 2017
55 years old
Nature of control: Has significant influence or control
Mr Steven John Wright
Notified on: 1 January 2017
56 years old
Nature of control: Has significant influence or control

PRINCES POINT MANAGEMENT COMPANY LIMITED Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Annual return made up to 8 January 2016 no member list
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
18 Jun 2015
Termination of appointment of Jeffrey Laurence Rhodes as a director on 12 June 2015
...
... and 72 more events
24 Jan 2002
Annual return made up to 08/01/02
30 Nov 2001
Memorandum and Articles of Association
19 Nov 2001
Company name changed princes hotel management company LIMITED\certificate issued on 19/11/01
18 Jan 2001
Registered office changed on 18/01/01 from: midas house fore street, kingskerswell, newton abbot devon TQ12 5JP
08 Jan 2001
Incorporation

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