PENTOWAN COURT MANAGEMENT COMPANY LIMITED

Profile PENTOWAN COURT MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
PENTOWAN COURT MANAGEMENT COMPANY LIMITED
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Company number
03887716
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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, 02 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 21 November 2020 due by Saturday, 02 January 2021

Last statement dated Thursday, 21 November 2019

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
FLAT 5 PENTOWAN COURT HEADLAND ROAD, CARBIS BAY, CORNWALL, ENGLAND, ST. IVES, TR26 2NR
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PSC and Officers PENTOWAN COURT MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

BERRIDGE, Nigel
Status: Active
Appointed on: Friday, 01 December 2006
Correspondence address: Headland Road, Carbis Bay, England, Cornwall, St. Ives, TR26 2NR, Flat 5 Pentowan Court
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: England
CALLINGHAM, Linda Margaret
Status: Active
Appointed on: Monday, 22 September 2008
Correspondence address: Highfield Gardens, Hampshire, Liss, GU33 7NQ, 5
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Retired
Country of residence: England
DAVENPORT, Stephen
Status: Active
Appointed on: Friday, 27 January 2006
Correspondence address: 2 Grangelea Gardens, Nottingham, Bramcote, NG9 3HR
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
GOFF, Ruth
Status: Active
Appointed on: Thursday, 20 July 2006
Correspondence address: Headland Road, Carbis Bay, England, Cornwall, St Ives, TR26 2NR, Flat 5 Pentowan Court
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Assistant Accountant
Country of residence: England
MARLOW, Elaine Susan, Dr
Status: Active
Appointed on: Wednesday, 24 September 2014
Correspondence address: Grantham Road, Bottesford, England, Nottinghamshire, Nottingham, NG13 0DF, 22
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Lecturer
Country of residence: England
PEARSON, Carole Anne
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Headland Road, Carbis Bay, England, Cornwall, St Ives, TR26 2NR, Flat 3 Pentowan Court
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Yoga Teacher And Ayuredic Consultant /Massage Ther
Country of residence: England
CALLINGHAM, Peter Harold
Status: Not active
Appointed on: Monday, 22 September 2008
Resigned on: Friday, 01 April 2016
Correspondence address: 5 Highfield Gardens, Hampshire, Liss, GU33 7NQ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired
Country of residence: England
ROEMMELE, Caroline
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Friday, 17 November 2006
Correspondence address: 42 Willies Road, London, NW5 3DL
Role: Secretary
ROEMMELE, Caroline
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Friday, 17 November 2006
Correspondence address: 42 Willies Road, London, NW5 3DL
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Psychotherapist
Country of residence: United Kingdom
CASTLE NOTORNIS LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Friday, 21 January 2000
Correspondence address: 47 Castle Street, Berkshire, Reading, RG1 7SR
Role: Nominee Director
BLOWE, Maria Christine
Status: Not active
Appointed on: Wednesday, 21 May 2003
Resigned on: Friday, 27 January 2006
Correspondence address: 25a Greenside, Ainsworth, Lancashire, Bolton, BL2 5SF
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Family Support Manager
NEAL, Andrew William
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Friday, 27 October 2000
Correspondence address: 1 Hellesvean Estate, Cornwall, St Ives, TR26 2HQ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Fireman
NEAL, Stephen Peter
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Friday, 27 October 2000
Correspondence address: 501 Carbis Beach Apartments, Carrack Gladden Porthrepta Road, Cornwall, Carbis Bay St Ives, TR26 2JL
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Builder
Country of residence: Gbr
PITSEC LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Friday, 27 October 2000
Correspondence address: 47 Castle Street, Berkshire, Reading, RG1 7SR
Role: Corporate Nominee Secretary
VAN WYK, David Pierre, Dr
Status: Not active
Appointed on: Sunday, 12 February 2006
Resigned on: Monday, 22 September 2008
Correspondence address: The Oaks, Parrs Lane,, Baystun Hill, Shropshire, Shrewsbury, SY3 OJS
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Dentist
VAN WYK, Jane
Status: Not active
Appointed on: Friday, 17 November 2006
Resigned on: Monday, 22 September 2008
Correspondence address: The Oaks, Parrs Lane Bayston Hill, Salop, Shrewsbury, SY3 0JS
Role: Secretary
BROOMFIELD, Patricia Louise
Status: Not active
Appointed on: Monday, 04 August 2003
Resigned on: Saturday, 01 December 2007
Correspondence address: Cartref, Bridge Road, Surrey, Cranleigh, GU6 7HH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Complementary Therapist
SIMPSON-JONES, David Roger
Status: Not active
Appointed on: Wednesday, 19 December 2007
Resigned on: Saturday, 06 September 2014
Correspondence address: Ennismore Avenue, Surrey, Guildford, GU1 1SP, 2
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Procurement Director
Country of residence: England
CASTLE NOTORNIS LIMITED
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Tuesday, 03 October 2000
Correspondence address: 47 Castle Street, Reading, RG1 7SR
Role: Corporate Director
BULLEN, Stephen John
Status: Not active
Appointed on: Friday, 27 October 2000
Resigned on: Tuesday, 12 August 2003
Correspondence address: Advocates End, Saint Ives Road, Carbis Bay, Cornwall, St. Ives, TR26 2JS
Role: Secretary
BULLEN, Stephen John
Status: Not active
Appointed on: Friday, 27 October 2000
Resigned on: Tuesday, 12 August 2003
Correspondence address: Advocates End, Saint Ives Road, Carbis Bay, Cornwall, St. Ives, TR26 2JS
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Garden Maintenance
BROWN, Susan Lilian Elsie
Status: Not active
Appointed on: Friday, 27 October 2000
Resigned on: Wednesday, 20 August 2003
Correspondence address: 7 The Maltings, Penton Lane, Devon, Crediton, EX17 1HT
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Clerical
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Monday, 21 November 2016
Legal form: Persons With Significant Control Statement