ST. AGNES MANAGEMENT COMPANY LIMITED

Profile ST. AGNES MANAGEMENT COMPANY LIMITED

Actual on 01.02.2021
Company name
ST. AGNES MANAGEMENT COMPANY LIMITED
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Company number
02535052
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 August 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 28 August 2021 due by Saturday, 11 September 2021

Last statement dated Friday, 28 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT A WOODLAND COURT, TRURO BUSINESS PARK, CORNWALL, TRURO, TR4 9NH
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PSC and Officers ST. AGNES MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

LUKE, Rebecca Joanne
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: Woodland Court, Truro Business Park, England, Cornwall, Truro, TR4 9NH, Unit A
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Staff Nurse
Country of residence: England
SMITH, Martin Richard
Status: Active
Appointed on: Monday, 25 June 2012
Correspondence address: Woodland Court, Truro Business Park, England, Cornwall, Truro, TR4 9NH, Unit A
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SULLIVAN, Shaun Lee
Status: Active
Appointed on: Friday, 22 October 2010
Correspondence address: Falmouth Road, BELMONT PROPERTY MANAGEMENT, England, Cornwall, Truro, TR1 2HX, Daniell House
Nationality: British
Role: Secretary
BONES, Christopher Kenneth Marden
Status: Not active
Appointed on: Monday, 18 April 2005
Resigned on: Friday, 22 October 2010
Correspondence address: Trenoweth, Buckshead, Cornwall, St. Agnes, TR5 0XW
Role: Secretary
PRENDERGAST, Colleen Nora Kathleen
Status: Not active
Appointed on: Sunday, 15 June 1997
Resigned on: Monday, 13 March 2000
Correspondence address: The Shrubbery Broad Bush, Blunsdon, Wiltshire, Swindon, SN2 4DH
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Marketing Assistant
PRENDERGAST, Patrick Anthony
Status: Not active
Appointed on: Sunday, 15 June 1997
Resigned on: Monday, 18 April 2005
Correspondence address: The Shrubbery Broad Bush, Blunsdon, Wiltshire, Swindon, SN26 7DH
Role: Secretary
COMPTON, Clive Edward
Status: Not active
Appointed on: Wednesday, 04 November 1992
Resigned on: Saturday, 14 June 1997
Correspondence address: 118 Lonnen Road, Colehill, Dorset, Wimborne, BH21 7AZ
Role: Secretary
COMPTON, Clive Edward
Status: Not active
Resigned on: Saturday, 14 June 1997
Correspondence address: 118 Lonnen Road, Colehill, Dorset, Wimborne, BH21 7AZ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Managing Director
TEAGLE, Hayley
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Tuesday, 07 June 2005
Correspondence address: 3 The Old School, British Road, Cornwall, St. Agnes, TR5 0YU
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Accounts Clerk
KELSO, Martin Allardyce
Status: Not active
Resigned on: Wednesday, 04 November 1992
Correspondence address: 58 Moor Lane, Kirkburton, West Yorkshire, Huddersfield, HD8 0QS
Role: Secretary
KELSO, Martin Allardyce
Status: Not active
Resigned on: Wednesday, 04 November 1992
Correspondence address: 58 Moor Lane, Kirkburton, West Yorkshire, Huddersfield, HD8 0QS
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chartered Accountant
SHARP, Timothy
Status: Not active
Resigned on: Wednesday, 04 November 1992
Correspondence address: 6 Grange Drive, Emley, West Yorkshire, Huddersfield, HD8 9SF
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Building Society Manager
PRENDERGAST, Patrick Anthony
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 07 December 2011
Correspondence address: 34 Pearce Close, Wiltshire, Swindon, SN2 7SW
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HODGSON, Paul
Status: Not active
Appointed on: Friday, 18 March 2011
Resigned on: Wednesday, 28 January 2015
Correspondence address: Tabernacle Street, CORNWALL HOMESEEKERS LTD, England, Cornwall, Truro, TR1 2EJ, Tre Place
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: It Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Sunday, 28 August 2016
Legal form: Persons With Significant Control Statement