This company is commonly known as Piran Heights Management Company Limited. The company was founded 21 years ago and was given the registration number 04477521. The firm's registered office is in PAIGNTON. You can find them at Pembroke House Torquay Road, Preston, Paignton, Devon. This company's SIC code is 74990 - Non-trading company.
| Name | : | PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04477521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pembroke House Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 07 December 2023 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 08 January 2021 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 08 January 2021 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 08 January 2021 | Active |
| Cedar Court Packwood Lane, Lapworth, Solihull, B94 6AU | Secretary | 05 April 2004 | Active |
| 37 Hanson Park, Northam, Bideford, EX39 3SB | Secretary | 04 July 2002 | Active |
| 9 Fortfield Terrace, Sidmouth, EX10 8NT | Secretary | 14 February 2003 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 31 December 2019 | Active |
| Pemboke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ | Corporate Secretary | 18 December 2019 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 04 July 2002 | Active |
| Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ | Director | 08 January 2021 | Active |
| Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ | Director | 08 January 2021 | Active |
| 64 Dan Y Coed Road, Cyncoed, Cardiff, CF23 6NE | Director | 05 April 2004 | Active |
| Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ | Director | 08 January 2021 | Active |
| Piran Heights, Upton, Bude, United Kingdom, EX23 0LY | Director | 26 November 2017 | Active |
| Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ | Director | 08 January 2021 | Active |
| Cedar Court, Packwood Lane Lapworth, Solihull, B94 6AU | Director | 29 November 2009 | Active |
| Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ | Director | 08 January 2021 | Active |
| 9, Piran Heights, Upton, Bude, England, EX23 0LY | Director | 24 November 2013 | Active |
| Piran Heights, Upton, Bude, United Kingdom, EX23 0LY | Director | 26 November 2017 | Active |
| Piran Heights, Upton, Bude, United Kingdom, EX23 0LY | Director | 26 November 2017 | Active |
| Cedar Court Packwood Lane, Lapworth, Solihull, B94 6AU | Director | 05 April 2004 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 08 January 2021 | Active |
| 10 Piran Heights, Upton, Bude, EX23 0LY | Director | 27 March 2005 | Active |
| Willow Farm, Waltham Road, Harby, Melton Mowbray, LE14 4DB | Director | 05 April 2004 | Active |
| Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ | Director | 08 January 2021 | Active |
| Highfield, The Beacon, Holsworthy, EX22 7NF | Director | 04 July 2002 | Active |
| Mr Christopher John Holmes | ||
| Notified on | : | 18 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pembroke House, Torquay Road, Paignton, United Kingdom, TQ3 2EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-01-30 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
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