IMPERIAL COURT MANAGEMENT (LYNTON) LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 2EZ

Company number 02715003
Status Active
Incorporation Date 15 May 1992
Company Type Private Limited Company
Address UNDERWOOD WRIGHT, 23A THE QUAY, BIDEFORD, DEVON, ENGLAND, EX39 2EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Appointment of Mr Paul Duncan Ridgwell as a director on 27 July 2016; Appointment of Mr Malcolm Joseph New as a director on 16 May 2016. The most likely internet sites of IMPERIAL COURT MANAGEMENT (LYNTON) LIMITED are www.imperialcourtmanagementlynton.co.uk, and www.imperial-court-management-lynton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Imperial Court Management Lynton Limited is a Private Limited Company. The company registration number is 02715003. Imperial Court Management Lynton Limited has been working since 15 May 1992. The present status of the company is Active. The registered address of Imperial Court Management Lynton Limited is Underwood Wright 23a The Quay Bideford Devon England Ex39 2ez. . LEES, Edna Rose is a Director of the company. NEW, Malcolm Joseph is a Director of the company. RIDGWELL, Paul Duncan is a Director of the company. RUMNEY, Alan is a Director of the company. Nominee Secretary CO FORM (NOMINEES) LIMITED has been resigned. Secretary ECCLESTON, Derek John has been resigned. Secretary FERRIS, Thomas Anthony has been resigned. Secretary NEW, Malcolm Joseph has been resigned. Secretary NEW, Malcolm Joseph has been resigned. Secretary WALLACE, Karen Mary has been resigned. Secretary WALLACE, Karen Mary has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director DIXON, Charles Lewis has been resigned. Director ECCLESTON, Derek John has been resigned. Director FERRIS, Thomas Anthony has been resigned. Director GURNEY, Julian Owen has been resigned. Director LEES, Peter has been resigned. Director LELLIOTT, Patrick Arthur has been resigned. Director LINK, Gillian Rose has been resigned. Director MILLS, Jill has been resigned. Director NEW, Malcolm Joseph has been resigned. Director WALLACE, Stuart Smith has been resigned. Director WALLACE, Stuart Smith has been resigned. The company operates in "Residents property management".


Current Directors

Director
LEES, Edna Rose
Appointed Date: 27 September 1997
94 years old
Director
NEW, Malcolm Joseph
Appointed Date: 16 May 2016
83 years old
Director
RIDGWELL, Paul Duncan
Appointed Date: 27 July 2016
63 years old
Director
RUMNEY, Alan
Appointed Date: 27 September 1997
71 years old

Resigned Directors

Nominee Secretary
CO FORM (NOMINEES) LIMITED
Resigned: 18 March 1994
Appointed Date: 15 May 1992
Secretary
ECCLESTON, Derek John
Resigned: 07 October 2001
Appointed Date: 15 March 1996
Secretary
FERRIS, Thomas Anthony
Resigned: 14 May 2015
Appointed Date: 25 October 2003
Secretary
NEW, Malcolm Joseph
Resigned: 25 October 2003
Appointed Date: 07 October 2001
Secretary
NEW, Malcolm Joseph
Resigned: 15 March 1996
Appointed Date: 29 September 1995
Secretary
WALLACE, Karen Mary
Resigned: 15 May 1993
Appointed Date: 01 June 1992
Secretary
WALLACE, Karen Mary
Resigned: 01 October 1995
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 15 May 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 18 March 1994
Appointed Date: 15 May 1992
Director
DIXON, Charles Lewis
Resigned: 14 January 1998
Appointed Date: 29 September 1995
60 years old
Director
ECCLESTON, Derek John
Resigned: 07 October 2001
Appointed Date: 29 September 1995
73 years old
Director
FERRIS, Thomas Anthony
Resigned: 14 May 2015
Appointed Date: 22 September 2001
79 years old
Director
GURNEY, Julian Owen
Resigned: 08 May 1997
Appointed Date: 29 September 1995
64 years old
Director
LEES, Peter
Resigned: 02 February 2001
Appointed Date: 31 August 1996
100 years old
Director
LELLIOTT, Patrick Arthur
Resigned: 29 December 2006
Appointed Date: 25 September 1999
88 years old
Director
LINK, Gillian Rose
Resigned: 30 October 1999
Appointed Date: 27 September 1997
78 years old
Director
MILLS, Jill
Resigned: 12 May 2016
Appointed Date: 18 November 2000
78 years old
Director
NEW, Malcolm Joseph
Resigned: 25 October 2003
Appointed Date: 29 September 1995
83 years old
Director
WALLACE, Stuart Smith
Resigned: 15 May 1993
Appointed Date: 01 June 1992
73 years old
Director
WALLACE, Stuart Smith
Resigned: 29 September 1995
73 years old

IMPERIAL COURT MANAGEMENT (LYNTON) LIMITED Events

11 Aug 2016
Total exemption full accounts made up to 31 December 2015
02 Aug 2016
Appointment of Mr Paul Duncan Ridgwell as a director on 27 July 2016
09 Jun 2016
Appointment of Mr Malcolm Joseph New as a director on 16 May 2016
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 15
17 May 2016
Registered office address changed from Imperial Court Castle Hill Lynton EX35 6JA to C/O Underwood Wright 23a the Quay Bideford Devon EX39 2EZ on 17 May 2016
...
... and 89 more events
24 Mar 1994
New secretary appointed;director resigned
23 Mar 1994
Secretary resigned
23 Mar 1994
Director resigned;new director appointed
23 Mar 1994
Registered office changed on 23/03/94 from: shaibern house 28 scrutton street london EC2A 4RQ
15 May 1992
Incorporation

IMPERIAL COURT MANAGEMENT (LYNTON) LIMITED Charges

30 May 1997
Debenture
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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