Company number 00998561
Status Active
Incorporation Date 31 December 1970
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ADRIAN MUIR, KEYS COTTAGE, HOLLOWAY HILL, GODALMING, SURREY, UNITED KINGDOM, GU7 1RZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Adrian Paul Muir on 19 April 2016. The most likely internet sites of TALIESIN HEIGHTS PROPERTY MANAGEMENT COMPANY LIMITED are www.taliesinheightspropertymanagementcompany.co.uk, and www.taliesin-heights-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Taliesin Heights Property Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 00998561. Taliesin Heights Property Management Company Limited has been working since 31 December 1970.
The present status of the company is Active. The registered address of Taliesin Heights Property Management Company Limited is Adrian Muir Keys Cottage Holloway Hill Godalming Surrey United Kingdom Gu7 1rz. . MUIR, Adrian Paul is a Director of the company. YATES, David Peter is a Director of the company. Secretary BIRD, Marcus has been resigned. Secretary HYAMS, Sarah Melanie has been resigned. Secretary MUIR, Adrian Paul has been resigned. Secretary PARKINSON, Eric George has been resigned. Secretary YATES, David Peter has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ADKINS, Paul has been resigned. Director BACKSTROM, Jennifer Laura has been resigned. Director BIRD, Marcus has been resigned. Director DOUGLASS, Rosemary Anne has been resigned. Director DUKE, Michael has been resigned. Director ELSTON, Martin Keith has been resigned. Director HILLS, Jonathan has been resigned. Director HYAMS, Sarah Melanie has been resigned. Director LINGARD, Paul David has been resigned. Director MUIR, Adrian Paul has been resigned. Director MURRAY, Stuart has been resigned. Director PARKINSON, Eric George has been resigned. Director PERRIN, Cathleen Anne Fox has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BIRD, Marcus
Resigned: 31 December 2002
Appointed Date: 01 January 2000
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2015
Appointed Date: 04 March 2014
Director
ADKINS, Paul
Resigned: 22 December 2010
Appointed Date: 12 May 2008
51 years old
Director
BIRD, Marcus
Resigned: 31 December 2002
Appointed Date: 01 January 2000
57 years old
Director
DUKE, Michael
Resigned: 31 December 1999
Appointed Date: 01 April 1997
81 years old
Director
HILLS, Jonathan
Resigned: 31 March 1997
Appointed Date: 23 May 1994
57 years old
Director
MUIR, Adrian Paul
Resigned: 12 May 2008
Appointed Date: 03 September 2004
62 years old
Director
MURRAY, Stuart
Resigned: 16 June 2005
Appointed Date: 01 January 2000
62 years old
Persons With Significant Control
Mr David Peter Yates
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Adrian Paul Muir
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
TALIESIN HEIGHTS PROPERTY MANAGEMENT COMPANY LIMITED Events
05 Apr 2017
Confirmation statement made on 18 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Director's details changed for Mr Adrian Paul Muir on 19 April 2016
12 Apr 2016
Annual return made up to 18 March 2016 no member list
12 Apr 2016
Director's details changed for David Peter Yates on 7 April 2016
...
... and 97 more events
28 Aug 1987
Company type changed from UNLTD to pri
30 Jul 1987
Full accounts made up to 31 December 1986
30 Jul 1987
Annual return made up to 11/05/87
24 Jun 1986
Full accounts made up to 31 December 1985
24 Jun 1986
Annual return made up to 12/05/86