45 EMMA PLACE MANAGEMENT LIMITED

Profile 45 EMMA PLACE MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
45 EMMA PLACE MANAGEMENT LIMITED
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Company number
02565199
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 December 1990
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 19 November 2022 due by Saturday, 03 December 2022

Last statement dated Friday, 19 November 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 66 FARADAY MILL BUSINESS PARK, CATTEWATER ROAD, UNITED KINGDOM, PLYMOUTH, PL4 0ST
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PSC and Officers 45 EMMA PLACE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ALDRICH-BLAKE, Laura Mary Caroline
Status: Active
Appointed on: Thursday, 17 April 2014
Correspondence address: Trerithick Manor Polyphant, Launceston, England, Cornwall, PL15 7PX
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
HICKLING, Carole Anne
Status: Active
Appointed on: Friday, 07 June 2002
Correspondence address: 45 Emma Place, Plymouth, Devon, PL1 3QT
Nationality: British
Role: Secretary
Occupation: Community Worker
HICKLING, Carole Anne
Status: Active
Appointed on: Thursday, 04 April 2002
Correspondence address: 45 Emma Place, Plymouth, Devon, PL1 3QT
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Community Development Worker
Country of residence: England
MITCHELL, Ian
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Unit 66 Faraday Mill Business Park, Cattewater Road, Plymouth, United Kingdom, PL4 0ST
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Estate Agent
Country of residence: England
PUNCHARD, Anne
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Unit 66 Faraday Mill Business Park, Cattewater Road, Plymouth, United Kingdom, PL4 0ST
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Carer
Country of residence: England
FEREDAY, Catherine
Status: Not active
Resigned on: Friday, 05 April 2002
Correspondence address: 8 Saint Paul Street, Plymouth, Devon, PL1 3RZ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Self-Employed (Computer Softwa
FEREDAY, Catherine
Status: Not active
Appointed on: Monday, 24 August 1992
Resigned on: Friday, 07 June 2002
Correspondence address: 8 Saint Paul Street, Plymouth, Devon, PL1 3RZ
Role: Secretary
SELWOOD, John Leslie
Status: Not active
Resigned on: Friday, 07 May 1993
Correspondence address: Flat C, 45 Emma Place Stonehouse, Plymouth, Devon, PL1 3QT
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Royal Navy
WARNE, John Trevor
Status: Not active
Appointed on: Friday, 07 May 1993
Resigned on: Friday, 28 February 2003
Correspondence address: Flat C 45 Emma Place, Stonehouse, Plymouth, PL1 3QT
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Local Government Officer
PORTERFIELD, Williamina
Status: Not active
Resigned on: Monday, 24 August 1992
Correspondence address: Flat A, 45 Emma Place Stonehouse, Plymouth, Devon, PL1 3QT
Role: Secretary
BUTLER, Paul John
Status: Not active
Appointed on: Sunday, 29 February 2004
Resigned on: Thursday, 17 April 2014
Correspondence address: 45c Emma Place, Plymouth, Devon, PL1 3QT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Hm Forces
Country of residence: England
HINE, Pamela Ann Rycroft
Status: Not active
Appointed on: Sunday, 04 November 2001
Resigned on: Tuesday, 01 April 2003
Correspondence address: Flat B 45 Emma Place, Stonehouse, Plymouth, Devon, PL1 3QT
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Student
PORTERFIELD, Williamina
Status: Not active
Resigned on: Wednesday, 01 January 2014
Correspondence address: Flat A, 45 Emma Place Stonehouse, Plymouth, Devon, PL1 3QT
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Team Leader
Country of residence: England
HODGSON, Kevin John
Status: Not active
Appointed on: Monday, 08 February 1993
Resigned on: Wednesday, 08 April 1998
Correspondence address: 34 Cambridge Road, Bexhill On Sea, East Sussex, TN40 2BU
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Royal Mail Manager
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 06 December 2016
Legal form: Persons With Significant Control Statement