THE CREAMERY MANAGEMENT COMPANY LIMITED

Profile THE CREAMERY MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
THE CREAMERY MANAGEMENT COMPANY LIMITED
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Company number
05086208
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2004
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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 Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHROPSHIRE, ENGLAND, SHREWSBURY, SY1 3BF
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PSC and Officers THE CREAMERY MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

COSEC MANAGEMENT SERVICES
Status: Active
Appointed on: Monday, 21 May 2018
Correspondence address: Stafford Drive, Battlefield Enterprise Park, United Kingdom, Shrewsbury, SY1 3BF, North Point
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05953318
GLOVER, Gary William
Status: Active
Appointed on: Monday, 21 October 2013
Correspondence address: Stafford Drive, Battlefield Enterprise Park, England, Shropshire, Shrewsbury, SY1 3BF, North Point
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Sales Consultant
Country of residence: England
ERATT PROPERTY MANAGEMENT LTD
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Monday, 21 May 2018
Correspondence address: Clarkes Lane, St. Martins, United Kingdom, Shropshire, Oswestry, SY11 3ES, Meadow View
Role: Corporate Secretary
Place registered: WALES
Registration number: 08680363
DEVONALD, Simon John Michael
Status: Not active
Appointed on: Monday, 20 September 2010
Resigned on: Monday, 30 June 2014
Correspondence address: 23 Mark Road, England, Hertfordshire, Hemel Hempstead, HP2 7DN, Vantage Point
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
TRINITY NOMINEES (1) LIMITED
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Monday, 30 June 2014
Correspondence address: 23 Mark Road, England, Hertfordshire, Hemel Hempstead, HP2 7DN, Vantage Point
Role: Corporate Secretary
Place registered: VANTAGE POINT
Registration number: 06799318
DEVONALD, Simon John Michael
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Tuesday, 12 May 2009
Correspondence address: 11 Hilltop View, Wheathampstead, Hertfordshire, St Albans, AL4 8AJ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALLIWELL, Peter Andrew
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Tuesday, 12 May 2009
Correspondence address: 20 Greystoke Close, Herts, Berkhamsted, HP4 3JJ
Nationality: British
Role: Secretary
Occupation: Director
EBELIS, Martin Alfred
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 20 March 2007
Correspondence address: Yeaton Peverey Hall, Yeaton Peverey Bomere Heath, Salop, Shrewsbury, SY4 3AT
Nationality: British
Role: Secretary
Occupation: Developer
EBELIS, Martin Alfred
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 20 March 2007
Correspondence address: Yeaton Peverey Hall, Yeaton Peverey Bomere Heath, Salop, Shrewsbury, SY4 3AT
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Developer
Country of residence: England
LEE, Nigel Andrew Forbes
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 20 March 2007
Correspondence address: 14 Dalton Drive, Darwins Wood, Salop, Shrewsbury, SY3 8DA
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Tuesday, 27 April 2004
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Tuesday, 27 April 2004
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
TRINITY NOMINEES (2) LIMITED
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Tuesday, 29 March 2011
Correspondence address: 23 Mark Road, United Kingdom, Hertfordshire, Hemel Hempstead, HP2 7DN, Vantage Point
Role: Corporate Director
Place registered: VANTAGE POINT
Registration number: 06799330
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Person with significant control

(as of 01.11.2020)

Mr Michael Colin Eratt
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Shropshire, Shrewsbury, North Point
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control