PROVIDENCE COURT II AMENITY LIMITED

Profile PROVIDENCE COURT II AMENITY LIMITED

Actual on 01.11.2020
Company name
PROVIDENCE COURT II AMENITY LIMITED
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Company number
05084597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 March 2021 due by Wednesday, 07 April 2021

Last statement dated Tuesday, 24 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
20 SOUTHERNHAY WEST, DEVON, EXETER, EX1 1PR
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PSC and Officers PROVIDENCE COURT II AMENITY LIMITED

Officers

(as of 19.09.2020)

GREENSLADE, Simon John
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Millside, 8 Trews Weir Reach St Leonards, Exeter, EX2 4EG
Nationality: British
Role: Secretary
Occupation: Property Consultant
GREENSLADE, Simon John
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Millside, 8 Trews Weir Reach St Leonards, Exeter, EX2 4EG
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Property Consultant
Country of residence: England
STONE, Jonathan Peter
Status: Active
Appointed on: Tuesday, 30 March 2004
Correspondence address: Higher Halsdon Farm, Exeter Road, Devon, Exmouth, EX8 3NG
Nationality: English
Date of birth: March 1958
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
CHAPPLE, John
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Friday, 01 April 2005
Correspondence address: Beaumont House, Beaumont Park, Devon, Plymouth, PLA 9BD
Role: Secretary
LANG, James Ernest Thomas
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Friday, 01 April 2005
Correspondence address: Longfields, Colehayes Park, Devon, Bovey Tracey, TQ13 9LD
Nationality: English
Date of birth: February 1955
Role: Director
Occupation: Solicitor
Country of residence: England
BLACKWOOD, Guy
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Friday, 19 August 2005
Correspondence address: 2 Providence Court, Pynes Hill, Exeter, EX2 5JL
Role: Secretary
BLACKWOOD, Guy
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Saturday, 05 April 2008
Correspondence address: 2 Providence Court, Pynes Hill, Exeter, EX2 5JL
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.11.2020)

Jonathan Peter Stone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Exeter, 20
Nationality: English
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Roger Persey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Exeter, 20
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Princess Properties
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Exeter, 20
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent