EAST ORIELTON AND OLD FARM MANAGEMENT LIMITED

Profile EAST ORIELTON AND OLD FARM MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
EAST ORIELTON AND OLD FARM MANAGEMENT LIMITED
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Company number
03661081
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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
Thursday, 29 October 1998
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE IMPLEMENT SHED, ORIELTON, PEMBROKESHIRE, WALES, PEMBROKE, SA71 5EY
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PSC and Officers EAST ORIELTON AND OLD FARM MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

EDWARDS, Dominic
Status: Active
Appointed on: Friday, 30 November 2007
Correspondence address: Calves Cottage, Orielton, Pembroke, Dyfed, SA71 5EY
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Systems Analyst
Country of residence: United Kingdom
DAVIES, Harold
Status: Not active
Appointed on: Friday, 17 November 2006
Resigned on: Friday, 25 January 2013
Correspondence address: The Owl Pen, Boat Lane Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EN
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Solicitor Retired
Country of residence: United Kingdom
DAVIES, Jean Louise
Status: Not active
Appointed on: Tuesday, 26 November 2002
Resigned on: Sunday, 01 June 2008
Correspondence address: Enfin Point Lane, Cosheston, Pembroke Dock, Pembrokeshire, SA72 4UN
Role: Secretary
MORGAN, Hilary Mary
Status: Not active
Appointed on: Thursday, 29 October 1998
Resigned on: Thursday, 21 August 2003
Correspondence address: Old Farm, East Orielton, Maidenwells, Pembroke Pembrokeshire, SA71 5EY
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Property Manager
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 29 October 1998
Resigned on: Thursday, 29 October 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MARTIN, Cynthia
Status: Not active
Appointed on: Thursday, 29 October 1998
Resigned on: Tuesday, 01 January 2002
Correspondence address: East Orielton Farm, Maidenwells, Pembroke, Dyfed, SA71 5ET
Role: Secretary
MARTIN, Royston Albert Charles
Status: Not active
Appointed on: Thursday, 29 October 1998
Resigned on: Tuesday, 01 January 2002
Correspondence address: East Orielton Farm, Maidenwells, Pembroke, Dyfed, SA71 5EY
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Company Director (Property Dev
BROADLEY, Paul Richard
Status: Not active
Appointed on: Friday, 14 November 2003
Resigned on: Tuesday, 03 April 2007
Correspondence address: Old Farm, Orielton Maidenwells, Pembroke, Pembrokeshire, SA71 5EY
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Retired
HUNTER, Glenn Roger
Status: Not active
Appointed on: Thursday, 21 August 2003
Resigned on: Wednesday, 03 November 2010
Correspondence address: East Orielton Farm House, Orielton, Pembroke, Pembrokeshire, SA71 5EY
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Oil Refinery Process Operator
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 29 October 2016
Legal form: Persons With Significant Control Statement