EXCELSIOR MEWS MANAGEMENT LIMITED

Profile EXCELSIOR MEWS MANAGEMENT LIMITED

Actual on 01.02.2021
Company name
EXCELSIOR MEWS MANAGEMENT LIMITED
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Company number
02510455
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 11 June 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 11 June 2021 due by Friday, 25 June 2021

Last statement dated Thursday, 11 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
PEMBROKE HOUSE TORQUAY ROAD, PRESTON, DEVON, PAIGNTON, TQ3 2EZ
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PSC and Officers EXCELSIOR MEWS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Status: Active
Appointed on: Thursday, 01 June 2000
Correspondence address: Torquay Road, United Kingdom, Devon, Paignton, TQ3 2EZ, Pembroke House
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03837047
BREWER, Rachel Anne
Status: Active
Appointed on: Wednesday, 30 May 2018
Correspondence address: Torquay Road, Preston, Devon, Paignton, TQ3 2EZ, Pembroke House
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Accountant
Country of residence: England
MANLEY, Scott Adam
Status: Active
Appointed on: Tuesday, 10 July 2018
Correspondence address: Torquay Road, Preston, Devon, Paignton, TQ3 2EZ, Pembroke House
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Project Manager
Country of residence: England
PAYNE, Geoffrey Richard Lawrence
Status: Active
Appointed on: Friday, 07 January 2011
Correspondence address: Torquay Road, Preston, Devon, Paignton, TQ3 2EZ, Pembroke House
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PALMER, David Kenneth
Status: Not active
Appointed on: Wednesday, 09 January 2002
Resigned on: Friday, 03 January 2003
Correspondence address: 44 Aller Park Road, Devon, Newton Abbot, TQ12 4NQ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Sales
Country of residence: England
APPLEBY, Shirley Anne
Status: Not active
Appointed on: Thursday, 09 January 2003
Resigned on: Friday, 11 June 2004
Correspondence address: 11 Higher Cadewell Lane, Devon, Torquay, TQ2 7ET
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Finance Director
THORNTON, Richard Joseph
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Friday, 22 June 2001
Correspondence address: 8 Excelsior Mews, Fortune Way, Devon, Torquay, TQ1 3PG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Steward
DEVON ESTATES LIMITED
Status: Not active
Appointed on: Thursday, 03 August 1995
Resigned on: Friday, 30 October 1998
Correspondence address: 35 Torwood Street, Devon, Torquay, TQ1 1ED
Role: Secretary
COTTERILL, Winnie Margaret
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Thursday, 03 August 1995
Correspondence address: Flat 2 Excelsior Mews, Fortune Way, Devon, Torquay, TQ1 3PG
Role: Secretary
COTTERILL, Winnie Margaret
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Thursday, 03 August 1995
Correspondence address: Flat 2 Excelsior Mews, Fortune Way, Devon, Torquay, TQ1 3PG
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Retired
TORBAY MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: Montpellier Terrace, Devon, Torquay, TQ1 1BJ, Endsleigh House
Role: Corporate Secretary
MERRITT, Alan Brian
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Thursday, 13 March 1997
Correspondence address: Flat Excelsior Mews, Fortune Way St Edmunds Road, Devon, Torquay, TQ1 3PG
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
WOODWARD, Suzanne
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Tuesday, 12 July 1994
Correspondence address: Flat 9 Excelsior Mews, Devon, Torquay, TQ1 3PG
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Secretary
COSY LETTINGS LTD
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Tuesday, 12 October 1999
Correspondence address: 53 Hyde Road, Devon, Paignton, TQ4 5BP
Role: Secretary
WATSON, Marie
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Wednesday, 05 February 2003
Correspondence address: 148 Babbacombe Road, Devon, Torquay, TQ1 3SY
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: None
WHITEHOUSE, Gordon
Status: Not active
Resigned on: Wednesday, 06 May 1992
Correspondence address: 3 White Close, Devon, Paignton, TQ3 1HG
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Builder
WHITEHOUSE, Vernon
Status: Not active
Resigned on: Wednesday, 06 May 1992
Correspondence address: 7 Cranford Road, Devon, Paignton, TQ3 1DA
Role: Secretary
WHITEHOUSE, Vernon
Status: Not active
Resigned on: Wednesday, 06 May 1992
Correspondence address: 7 Cranford Road, Devon, Paignton, TQ3 1DA
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Builder
COTTERILL, Winnie Margaret
Status: Not active
Appointed on: Wednesday, 04 October 1995
Resigned on: Wednesday, 09 February 2000
Correspondence address: Flat 2 Excelsior Mews, Fortune Way, Devon, Torquay, TQ1 3PG
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Retired
DAVID ROGERS AND CO
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Wednesday, 11 July 2001
Correspondence address: Sigford Road, Matford Park, Devon, Exeter, EX2 8NL, Suite 1 Brendon House
Role: Corporate Secretary
GREEST, Colin
Status: Not active
Appointed on: Thursday, 15 January 2004
Resigned on: Wednesday, 27 June 2018
Correspondence address: Torquay Road, Preston, Devon, Paignton, TQ3 2EZ, Pembroke House
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Colin Greest
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Devon, Paignton, Pembroke House
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Geoffrey Richard Lawrence Payne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Devon, Paignton, Pembroke House
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent