ILSHAM HOUSE MANAGEMENT COMPANY LIMITED
TORQUAY


Company number 01681861
Status Active
Incorporation Date 26 November 1982
Company Type Private Limited Company
Address 3 ILSHAM HOUSE ASHELDON ROAD, WELLSWOOD, TORQUAY, DEVON, TQ2 2QU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Adrian Vale as a director on 22 July 2015. The most likely internet sites of ILSHAM HOUSE MANAGEMENT COMPANY LIMITED are www.ilshamhousemanagementcompany.co.uk, and www.ilsham-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Ilsham House Management Company Limited is a Private Limited Company. The company registration number is 01681861. Ilsham House Management Company Limited has been working since 26 November 1982. The present status of the company is Active. The registered address of Ilsham House Management Company Limited is 3 Ilsham House Asheldon Road Wellswood Torquay Devon Tq2 2qu. . JENKINS, Michael Richard is a Secretary of the company. BAZELEY, Christopher John Scott is a Director of the company. CRIBBETT, Kathleen Mary is a Director of the company. GAMBRELL, John is a Director of the company. JENKINS, Michael Richard is a Director of the company. VALE, Adrian is a Director of the company. Secretary COLDICOTT, Adrian John has been resigned. Secretary FOSTER, Pamela Joan has been resigned. Secretary HUMBER, Francis John has been resigned. Secretary UNDERWOOD, Joan Edith Emma has been resigned. Director BADCOTT, Philip Kenneth has been resigned. Director BROCKMAN, Nira Irene has been resigned. Director CHESHIRE, Joan Elizabeth has been resigned. Director FARBRACE, Maureen has been resigned. Director FOSTER, Pamela Joan has been resigned. Director FOX, Gwyneth has been resigned. Director FREEMAN, Iris has been resigned. Director HARRISON, Frederick James has been resigned. Director HEATHCOTE, Peter Downes has been resigned. Director HEXT, Dennis James has been resigned. Director HOGAN, Peter John has been resigned. Director HUMBER, Francis John has been resigned. Director MACDOUGALL, Lesley Sharon has been resigned. Director MACINTOSH, Daniel Ross has been resigned. Director RUSSELL, George Victor has been resigned. Director TOWNSEND, Clive Edward has been resigned. Director UNDERWOOD, Joan Edith Emma has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JENKINS, Michael Richard
Appointed Date: 31 August 2007

Director
BAZELEY, Christopher John Scott
Appointed Date: 23 July 2008
63 years old

Director
CRIBBETT, Kathleen Mary
Appointed Date: 25 July 2007
82 years old

Director
GAMBRELL, John
Appointed Date: 21 July 2010
95 years old

Director
JENKINS, Michael Richard
Appointed Date: 12 July 2006
87 years old

Director
VALE, Adrian
Appointed Date: 22 July 2015
85 years old

Resigned Directors

Secretary
COLDICOTT, Adrian John
Resigned: 31 August 2007
Appointed Date: 12 July 2006

Secretary
FOSTER, Pamela Joan
Resigned: 12 July 2000
Appointed Date: 27 January 1998

Secretary
HUMBER, Francis John
Resigned: 12 July 2006
Appointed Date: 12 July 2000

Secretary
UNDERWOOD, Joan Edith Emma
Resigned: 16 April 1997

Director
BADCOTT, Philip Kenneth
Resigned: 22 July 2015
Appointed Date: 23 July 2014
73 years old

Director
BROCKMAN, Nira Irene
Resigned: 08 August 2001
100 years old

Director
CHESHIRE, Joan Elizabeth
Resigned: 19 November 1992
109 years old

Director
FARBRACE, Maureen
Resigned: 21 July 2010
Appointed Date: 14 September 2005
75 years old

Director
FOSTER, Pamela Joan
Resigned: 12 July 2000
Appointed Date: 16 April 1997
101 years old

Director
FOX, Gwyneth
Resigned: 16 July 2003
Appointed Date: 16 April 1997
103 years old

Director
FREEMAN, Iris
Resigned: 23 July 2008
Appointed Date: 12 July 2000
78 years old

Director
HARRISON, Frederick James
Resigned: 12 July 2006
104 years old

Director
HEATHCOTE, Peter Downes
Resigned: 13 July 2005
Appointed Date: 14 July 2004
87 years old

Director
HEXT, Dennis James
Resigned: 25 July 2007
Appointed Date: 16 July 2003
76 years old

Director
HOGAN, Peter John
Resigned: 31 March 2011
Appointed Date: 25 July 2007
82 years old

Director
HUMBER, Francis John
Resigned: 12 July 2006
Appointed Date: 12 July 2000
91 years old

Director
MACDOUGALL, Lesley Sharon
Resigned: 14 July 2004
Appointed Date: 08 August 2001
70 years old

Director
MACINTOSH, Daniel Ross
Resigned: 16 April 1997
Appointed Date: 19 November 1992
98 years old

Director
RUSSELL, George Victor
Resigned: 12 July 2000
Appointed Date: 27 January 1998
108 years old

Director
TOWNSEND, Clive Edward
Resigned: 18 December 1997
66 years old

Director
UNDERWOOD, Joan Edith Emma
Resigned: 16 April 1997
105 years old

Persons With Significant Control

Mr Michael Richard Jenkins
Notified on: 1 November 2016
87 years old
Nature of control: Has significant influence or control

Mr Christopher John Scott Bazeley
Notified on: 1 November 2016
63 years old
Nature of control: Has significant influence or control

Mrs Kathleen Mary Cribbett
Notified on: 1 November 2016
82 years old
Nature of control: Has significant influence or control

Mr John Gambrell
Notified on: 1 November 2016
95 years old
Nature of control: Has significant influence or control

Mr Adrian Vale
Notified on: 1 November 2016
85 years old
Nature of control: Has significant influence or control

ILSHAM HOUSE MANAGEMENT COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Appointment of Mr Adrian Vale as a director on 22 July 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 38

03 Dec 2015
Registered office address changed from Ilsham House Asheldon Road Wellswood Torquay Devon TQ2 2QU to 3 Ilsham House Asheldon Road Wellswood Torquay Devon TQ2 2QU on 3 December 2015
...
... and 113 more events
06 Jul 1988
Accounts made up to 31 March 1986

09 Jun 1988
Dissolution discontinued

27 May 1988
First gazette

05 Mar 1987
Secretary resigned;new secretary appointed

26 Nov 1982
Incorporation