46 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED
VALE OF GLAMORGAN


Company number 03683535
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 46A PLYMOUTH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2DB
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 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 with full list of shareholders Statement of capital on 2015-12-31 GBP 3 . The most likely internet sites of 46 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED are www.46plymouthroadmanagementcompany.co.uk, and www.46-plymouth-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 46 Plymouth Road Management Company Limited is a Private Limited Company. The company registration number is 03683535. 46 Plymouth Road Management Company Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of 46 Plymouth Road Management Company Limited is 46a Plymouth Road Penarth Vale of Glamorgan Cf64 2db. . EVANS, Mary Lynne is a Secretary of the company. EVANS, Mary Lynne is a Director of the company. JONES, Patricia is a Director of the company. SCHRODER, Clare Angela is a Director of the company. Secretary EVANS, Robert Trevor has been resigned. Secretary FISHER, Julian Christopher has been resigned. Secretary ROLPH, Avril Victoria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, Robert Trevor has been resigned. Director JONES, Brian has been resigned. Director KASKOW, Jennifer Margaret has been resigned. Director KERNOGHAN-WALTER, Glynis Saranne has been resigned. Director ROLPH, Avril Victoria has been resigned. Director WALTERS, Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EVANS, Mary Lynne
Appointed Date: 09 October 2007
Director
EVANS, Mary Lynne
Appointed Date: 09 October 2007
56 years old
Director
JONES, Patricia
Appointed Date: 01 October 2013
77 years old
Director
SCHRODER, Clare Angela
Appointed Date: 06 July 2015
67 years old

Resigned Directors

Secretary
EVANS, Robert Trevor
Resigned: 09 October 2007
Appointed Date: 08 August 2003
Secretary
FISHER, Julian Christopher
Resigned: 08 August 2003
Appointed Date: 25 April 2000
Secretary
ROLPH, Avril Victoria
Resigned: 15 November 1999
Appointed Date: 15 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
EVANS, Robert Trevor
Resigned: 09 October 2007
Appointed Date: 17 July 2002
59 years old
Director
JONES, Brian
Resigned: 01 October 2013
Appointed Date: 18 March 2004
80 years old
Director
KASKOW, Jennifer Margaret
Resigned: 15 June 2015
Appointed Date: 25 April 2000
72 years old
Director
KERNOGHAN-WALTER, Glynis Saranne
Resigned: 19 September 2003
Appointed Date: 15 December 1998
70 years old
Director
ROLPH, Avril Victoria
Resigned: 15 November 1999
Appointed Date: 15 December 1998
80 years old
Director
WALTERS, Margaret
Resigned: 17 July 2002
Appointed Date: 15 December 1998
105 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Ms Mary Lynne Evans
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Jones
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clare Angela Schroder
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

46 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3
27 Oct 2015
Appointment of Ms Clare Angela Schroder as a director on 6 July 2015
26 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
21 Jan 1999
Secretary resigned
21 Jan 1999
New director appointed
21 Jan 1999
New secretary appointed;new director appointed
21 Jan 1999
New director appointed
15 Dec 1998
Incorporation

Similar Companies

46 PHILLIN LIMITED 46 PILGRIM STREET LIMITED 46 QNS HIGHLANDS LTD 46 QUEENS GATE TERRACE (KENSINGTON) MANAGEMENT COMPANY LIMITED 46 RATHCOOLE AVENUE LIMITED 46 REDCLIFFE GARDENS (CHELSEA) MANAGEMENT COMPANY LTD 46 RENFREW ROAD RTM COMPANY LIMITED