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Perranporth Residents Management Company Limited, BH25 5NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERRANPORTH RESIDENTS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perranporth Residents Management Company Limited. The company was founded 5 years ago and was given the registration number 11475854. The firm's registered office is in NEW MILTON. You can find them at Queensway House, 11 Queensway, New Milton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PERRANPORTH RESIDENTS MANAGEMENT COMPANY LIMITED
Company Number:11475854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Queensway House, 11 Queensway, New Milton, England, BH25 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director05 May 2023Active
26, Sea View Crescent, Perranporth, England, TR6 0FN

Director15 September 2022Active
24, Sea View Crescent, Perranporth, England, TR6 0FN

Director15 September 2022Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary20 July 2018Active
Killerton House, Unit 4, Park 5,Harrier Way, Sowtown Industrial Estate, Exeter, United Kingdom, EX2 7HU

Director20 July 2018Active
Killerton House, Harrier Way, Sowton Industrial Estate, Exeter, England, EX2 7HU

Director24 September 2019Active
Killerton House, Unit 4, Park 5,Harrier Way, Sowtown Industrial Estate, Exeter, United Kingdom, EX2 7HU

Director20 July 2018Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director06 September 2019Active

People with Significant Control

Mrs Kathryn Margaret Pennington
Notified on:24 September 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Killerton House, Harrier Way, Exeter, England, EX2 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Marc Edward Thompson
Notified on:24 September 2019
Status:Active
Date of birth:September 2019
Nationality:British
Country of residence:England
Address:Queensway House, 11 Queensway, New Milton, England, BH25 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Mark Albert Sweet
Notified on:20 July 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Killerton House, Unit 4, Park 5,Harrier Way, Exeter, United Kingdom, EX2 7HU
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Jonathan Lyons
Notified on:20 July 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Killerton House, Unit 4, Park 5,Harrier Way, Exeter, United Kingdom, EX2 7HU
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type dormant.

Download
2023-12-12Officers

Appoint corporate secretary company with name date.

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2023-12-12Officers

Termination secretary company with name termination date.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Officers

Appoint person director company with name date.

Download
2023-04-28Accounts

Accounts with accounts type dormant.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type dormant.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Accounts

Accounts with accounts type dormant.

Download
2019-09-24Persons with significant control

Notification of a person with significant control.

Download
2019-09-24Persons with significant control

Notification of a person with significant control.

Download
2019-09-24Persons with significant control

Cessation of a person with significant control.

Download
2019-09-24Persons with significant control

Cessation of a person with significant control.

Download
2019-09-24Officers

Appoint person director company with name date.

Download
2019-09-24Officers

Termination director company with name termination date.

Download
2019-09-06Officers

Appoint person director company with name date.

Download
2019-09-06Officers

Termination director company with name termination date.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download

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