Company information:
20 Walker Terrace, Plymouth, Limited (No: 01481747)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
Status: Active
Incorporated: 27-Feb-1980
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: PAUL ANTON DAFFERN ( DOB: Jun-1959 From: May-2022 )
Current Director: JOHN MICHAEL HOSKING ( DOB: Sep-1969 From: Oct-1994 )
Current Director: JAMES DAVID WELLS ( DOB: Mar-1975 From: May-2022 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Resigned Director: ALAN GEORGE CLARK ( DOB: Dec-1949 From: Jan-1996 To: Jun-2002 )
Resigned Director: CHARLOTTE LUCY HANNAFORD ( DOB: Sep-1975 From: Sep-2002 To: Nov-2016 )
Resigned Director: JULIA LOUISE SAXTY HARDWICK ( DOB: May-1965 From: Dec-1991 To: Aug-1995 )
Resigned Director: STEPHEN JON HARDWICK ( DOB: Nov-1961 From: Dec-1991 To: Aug-1995 )
Resigned Director: HESTER JACKSON ( DOB: Jan-1966 From: Dec-1991 To: Oct-1994 )
Resigned Director: CHRISTINE NEL ( DOB: Jan-1953 From: May-2012 To: Sep-2015 )
Resigned Director: KEITH MALCOLM POREE ( DOB: Jul-1964 From: Apr-1999 To: Aug-2002 )
Resigned Director: BERNARD PHILIP ROBINSON ( DOB: May-1930 From: Dec-1991 To: Mar-1993 )
Resigned Director: TRUDY MARINA SHEWAN ( DOB: Feb-1969 From: Dec-1991 To: Jun-1996 )
Resigned Director: IAN JAMES SKEDD ( DOB: Jul-1946 From: Jun-2003 To: Feb-2013 )
Resigned Director: ANGELA THOMAS ( DOB: Jun-1966 From: Jan-1996 To: Jan-1997 )
Resigned Director: ELIZABETH MARY WELLS ( DOB: May-1979 From: Aug-2016 To: May-2022 )
Resigned Secretary: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED ( From: Nov-2015 To: Dec-2023 )
Resigned Secretary: ALAN GEORGE CLARK ( DOB: Dec-1949 From: Jan-1996 To: Jun-2002 )
Resigned Secretary: CHARLOTTE LUCY HANNAFORD ( DOB: Sep-1975 From: Sep-2002 To: Mar-2005 )
Resigned Secretary: HESTER JACKSON ( DOB: Jan-1966 From: Dec-1991 To: Jun-1995 )
Resigned Secretary: TMS SOUTH WEST LIMITED ( From: Apr-2008 To: Nov-2015 )
Resigned Secretary: RICHARD SIMON TUFFIN ( DOB: Apr-1955 From: Mar-2005 To: Jul-2007 )
Resigned Secretary: WYSE HOMES LTD ( From: Jul-2007 To: May-2008 )
Persons of Significant Control:
Mrs Elizabeth Mary Wells, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-18)
Mr John Michael Hosking, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |