AREA 5D MANAGEMENT LIMITED

Profile AREA 5D MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
AREA 5D MANAGEMENT LIMITED
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Company number
04151430
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 January 2001
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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 Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
HOLLY COTTAGE, OCKHAM LANE, SURREY, OCKHAM, GU23 6NP
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PSC and Officers AREA 5D MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

LABDON, Claire
Status: Active
Appointed on: Thursday, 18 March 2010
Correspondence address: 5 Lady Park Road, Torquay, Devon, TQ2 6UA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
LABDON, Claire Elspeth
Status: Active
Appointed on: Monday, 24 August 2009
Correspondence address: 5 Lady Park Road, Torquay, Devon, TQ2 6UA
Role: Secretary
RAYMENT, David Guy
Status: Active
Appointed on: Thursday, 18 March 2010
Correspondence address: Polwithen Ridgeway Road, Torquay, Devon, TQ1 2ES
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
SCHOLEY, Nigel John
Status: Active
Appointed on: Monday, 24 August 2009
Correspondence address: Holly Cottage Ockham Lane, Ockham, United Kingdom, Surrey, GU23 6NP
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
HAYWOOD, Roy David
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Monday, 24 August 2009
Correspondence address: Apt1 2nd Floor, Maritime House West Way, Portland, Dorset, DT5 2ND
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
SCHOLEY, Nigel John
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Monday, 24 August 2009
Correspondence address: 18 Brook Farm Road, Cobham, Surrey, KT11 3AX
Role: Secretary
SCHOLEY, Pauline Mary
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Saturday, 01 February 2003
Correspondence address: 18 Brook Farm Road, Cobham, Surrey, KT11 3AX
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.07.2021)

David Guy Rayment
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Polwithen Torquay, United Kingdom, Devon
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Nigel John Scholey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holly Cottage Ockham, United Kingdom, Surrey
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent