PROVIDENCE COURT II AMENITY LIMITED

Profile PROVIDENCE COURT II AMENITY LIMITED

Actual on 01.11.2020

Company name	PROVIDENCE COURT II AMENITY LIMITED copy copied
Company number	05084597 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 25 March 2004 copy copied
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 copy copied
Registered office address	20 SOUTHERNHAY WEST, DEVON, EXETER, EX1 1PR copy copied

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