PAVLOVA (WILLOW NORTH) MANAGEMENT COMPANY LIMITED

Profile PAVLOVA (WILLOW NORTH) MANAGEMENT COMPANY LIMITED

Actual on 01.03.2021
Company name
PAVLOVA (WILLOW NORTH) MANAGEMENT COMPANY LIMITED
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Company number
02495618
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 April 1990
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SUMMERFIELD FARM, CORNWALL, LOOE, PL13 2JS
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PSC and Officers PAVLOVA (WILLOW NORTH) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

PALMER, Roger Frederick
Status: Active
Appointed on: Wednesday, 15 April 2015
Correspondence address: Summerfield Farm, Looe, Cornwall, PL13 2JS
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PALMER, Sylvia Nina
Status: Active
Appointed on: Wednesday, 15 April 2015
Correspondence address: Summerfield Farm, Looe, Cornwall, PL13 2JS
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: England
CLAHANE, Paul James
Status: Not active
Appointed on: Friday, 08 September 2006
Resigned on: Friday, 01 April 2011
Correspondence address: 21 Deacon Drive, Saltash, Cornwall, PL12 4SL
Role: Secretary
PAYNE, June Ann
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Friday, 08 September 2006
Correspondence address: 1 Pavlova Close, Liskeard, Cornwall, PL14 4NU
Role: Secretary
SMITH, Stephen David
Status: Not active
Appointed on: Friday, 24 July 1992
Resigned on: Friday, 15 December 2000
Correspondence address: 4 Pavlova Close, Liskeard, Cornwall, PL14 4NU
Role: Secretary
GILBERT, Martin
Status: Not active
Appointed on: Monday, 05 February 1996
Resigned on: Friday, 23 May 1997
Correspondence address: 2 Pavlova Close, Liskeard, Cornwall, PL14 4NU
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
CRIDGE, Christina Elisabeth
Status: Not active
Appointed on: Friday, 24 July 1992
Resigned on: Monday, 03 December 2007
Correspondence address: Marleycombe House Church Street, Bowerchalke, Salisbury, Wiltshire, SP5 5AY
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Shipping Assistant
SMITH, Stephen David
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Sunday, 10 March 2002
Correspondence address: 4 Pavlova Close, Liskeard, Cornwall, PL14 4NU
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Salesman
RANDALL, Gary Robert
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Thursday, 09 October 2003
Correspondence address: 4 The Brambles, Liskeard, Cornwall, PL14 3BR
Role: Secretary
PHILLIPS, Winifred May
Status: Not active
Appointed on: Friday, 24 July 1992
Resigned on: Tuesday, 12 December 1995
Correspondence address: 2 Pavlova Close, Liskeard, Cornwall, PL14 4NU
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Retired
PAYNE, June Ann
Status: Not active
Appointed on: Saturday, 02 December 2000
Resigned on: Wednesday, 08 September 2010
Correspondence address: 61 Fore Street, Saltash, Cornwall, PL12 6AF
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PALMER, Roger Frederick
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Wednesday, 30 April 2014
Correspondence address: Summerfield Farm, Looe, Cornwall, PL13 2JS
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Confectioner
Country of residence: United Kingdom
TMS SOUTH WEST LIMITED
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Wednesday, 30 April 2014
Correspondence address: Pembroke House Torquay Road, Preston, Paignton, United Kingdom, Devon, TQ3 2EZ
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 3837047
VEYSEY, Elizabeth
Status: Not active
Appointed on: Saturday, 04 August 2001
Resigned on: Wednesday, 31 March 2004
Correspondence address: Chy Kerensa, Trewidland, Liskeard, Cornwall, PL14 4ST
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Psychologist
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Person with significant control

(as of 01.03.2021)

Mr Roger Frederick Palmer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Looe, Cornwall
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent