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PORTH MEADOW PAR MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Porth Meadow Par Management Company Limited. The company was founded 14 years ago and was given the registration number 07244009. 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 98000 - Residents property management.

Company Information

Name:PORTH MEADOW PAR MANAGEMENT COMPANY LIMITED
Company Number:07244009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
Country Origin:
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

Director01 November 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director14 March 2022Active
Pembroke House, Torquay Road, Preston, Paignton, TQ3 2EZ

Secretary03 July 2017Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary27 February 2015Active
Pembroke House, Torquay Road, Preston, Paignton, TQ3 2EZ

Director03 July 2017Active
Owlsfoot Business Centre, Sticklepath, Okehampton, England, EX20 2PA

Director13 June 2014Active
Pembroke House, Torquay Road, Preston, Paignton, TQ3 2EZ

Director05 March 2019Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director07 September 2018Active
Pembroke House, Torquay Road, Preston, Paignton, TQ3 2EZ

Director05 May 2010Active
Pembroke House, Torquay Road, Preston, Paignton, TQ3 2EZ

Director05 May 2010Active

People with Significant Control

Wainhomes (South West) Holdings Ltd
Notified on:01 September 2018
Status:Active
Country of residence:England
Address:Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England, EX5 2HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Samuel Tobias Bundy
Notified on:03 July 2017
Status:Active
Date of birth:February 1986
Nationality:British
Address:Pembroke House, Torquay Road, Paignton, TQ3 2EZ
Nature of control:
  • Significant influence or control
Mr Adrian Marcus Dyer
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Pembroke House, Torquay Road, Paignton, TQ3 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger James Treweek
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Pembroke House, Torquay Road, Paignton, TQ3 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Martin Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Pembroke House, Torquay Road, Paignton, TQ3 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-12Officers

Termination secretary company with name termination date.

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2023-12-12Officers

Appoint corporate secretary company with name date.

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2023-11-20Accounts

Accounts with accounts type dormant.

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2023-11-09Officers

Change corporate secretary company with change date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-09-13Officers

Change person director company with change date.

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2023-06-15Address

Change registered office address company with date old address new address.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-03-16Officers

Appoint person director company with name date.

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2022-03-16Officers

Termination director company with name termination date.

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2021-11-17Accounts

Accounts with accounts type dormant.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Appoint person director company with name date.

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2019-03-05Officers

Termination director company with name termination date.

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2019-01-15Officers

Termination director company with name termination date.

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2018-10-09Accounts

Accounts with accounts type dormant.

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2018-10-03Persons with significant control

Notification of a person with significant control.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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