This company is commonly known as Puffin House Management Limited. The company was founded 23 years ago and was given the registration number 04075202. The firm's registered office is in TENBY. You can find them at Slate House, St. Julian's Street, Tenby, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PUFFIN HOUSE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04075202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Slate House, St. Julian's Street, Tenby, Wales, SA70 7AS |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rj Chartered Surveyors, Ethos, Kings Road, Swansea, Wales, SA1 8AS | Secretary | 22 October 2021 | Active |
| 10, Priory Drive, Reigate, England, RH2 8AF | Director | 25 September 2019 | Active |
| 63, Woodside Street, Cinderford, England, GL14 2NU | Director | 25 September 2019 | Active |
| 63, Woodside Street, Cinderford, England, GL14 2NU | Director | 25 September 2019 | Active |
| C/O Rj Chartered Surveyors, Ethos, Kings Road, Swansea, Wales, SA1 8AS | Director | 01 June 2021 | Active |
| Sutton Rise, Portfield Gate, Haverfordwest, SA62 3LL | Secretary | 15 September 2000 | Active |
| 63, Woodside Street, Cinderford, England, GL14 2NU | Secretary | 25 September 2019 | Active |
| 4 Lacey Drive, Naphill, High Wycombe, HP14 4RR | Secretary | 16 September 2006 | Active |
| Rose Cottage, Dunham On The Hill, Frodsham, England, WA6 0ND | Secretary | 14 September 2011 | Active |
| 77 Maes Ty Gwyn, Llangennech, SA14 8XP | Secretary | 30 October 2003 | Active |
| R K Lucas & Son, Victoria Place, Haverfordwest, Wales, SA61 2JX | Secretary | 01 November 2017 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 15 September 2000 | Active |
| 41 Puffin Way, Broad Haven, Haverfordwest, SA62 3HP | Director | 30 October 2003 | Active |
| 11 Heritage Gate, Haverfordwest, SA61 2RF | Director | 30 October 2003 | Active |
| 41 Puffin House Puffin Way, Broad Haven, Haverfordwest, SA62 3HP | Director | 01 January 2005 | Active |
| 41, Puffin House, Puffin Way, Broad Haven, Haverfordwest, United Kingdom, SA62 3HP | Director | 06 September 2011 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 15 September 2000 | Active |
| Sutton Rise, Portfield Gate, Haverfordwest, SA62 3LL | Director | 15 September 2000 | Active |
| Sutton Rise, Portfield Gate, Haverfordwest, SA62 3LL | Director | 15 September 2000 | Active |
| 13 Puffin Way, Broad Haven, Haverfordwest, SA62 3HP | Director | 10 September 2001 | Active |
| 35, Puffin Way, Broad Haven, Haverfordwest, United Kingdom, SA62 3HP | Director | 04 December 2009 | Active |
| 6 Puffin Way, Broad Haven, Haverfordwest, SA62 3HP | Director | 30 October 2003 | Active |
| Talbenny Hall, Talbenny, Haverfordwest, SA62 3XB | Director | 30 October 2003 | Active |
| 15 Ryder Street, Cardiff, CF11 9BS | Director | 01 September 2005 | Active |
| 4 Lacey Drive, Naphill, High Wycombe, HP14 4RR | Director | 20 May 2005 | Active |
| Cwmpalis, St Clears, SA33 4DS | Director | 30 October 2003 | Active |
| Dewi Cottage, Llanddewi Velfrey, Narberth, SA67 8UT | Director | 08 December 2006 | Active |
| Rose Cottage, Dunham Hill, Frodsham, WA6 0ND | Director | 17 November 2006 | Active |
| 77 Maes Ty Gwyn, Llangennech, SA14 8XP | Director | 30 October 2003 | Active |
| 5, Granby Croft, Bakewell, United Kingdom, DE45 1ET | Director | 31 January 2015 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 15 September 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-17 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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