TEMERAIRE HOUSE MANAGEMENT LIMITED

Profile TEMERAIRE HOUSE MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
TEMERAIRE HOUSE MANAGEMENT LIMITED
copy
copied
Company number
05101711
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 14 April 2004
copy
copied
Accounts

Actual

First accounts made up to 24.03.2020 due by 24.03.2021

Last accounts made up to 24.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 August 2021 due by Wednesday, 01 September 2021

Last statement dated Tuesday, 18 August 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
CLC ESTATE MANAGEMENT 2-3 ABERNETHY SQUARE, MARITIME QUARTER, WALES, SWANSEA, SA1 1UH
copy
copied

PSC and Officers TEMERAIRE HOUSE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BROOKS, David William
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: 2-3 Abernethy Square, Maritime Quarter, Wales, Swansea, SA1 1UH, Clc Estate Management
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Tanker Driver
Country of residence: Wales
CLC ESTATE MANAGEMENT
Status: Active
Appointed on: Wednesday, 29 January 2020
Correspondence address: Abernethy Square, Maritime Quarter, Wales, Swansea, SA1 1UH, 2-3
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 11468266
MAY, Elizabeth Jane Erica
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 2-3 Abernethy Square, Maritime Quarter, Wales, Swansea, SA1 1UH, Clc Estate Management
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Company Director
Country of residence: Wales
WEST, John
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: 2-3 Abernethy Square, Maritime Quarter, Wales, Swansea, SA1 1UH, Clc Estate Management
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired
Country of residence: Wales
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Monday, 19 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Monday, 19 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Secretary
ALBANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Thursday, 28 March 2019
Correspondence address: Floor Hanover House, 118 Queens Road, United Kingdom, East Sussex, Brighton, BN1 3XG, 3rd
Role: Corporate Director
Place registered: COMPANIES HOUSE, UNITED KINGDOM
Registration number: 3291108
BROMBARD TRUSTEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Thursday, 28 March 2019
Correspondence address: Floor Hanover House, 118 Queens Road, United Kingdom, East Sussex, Brighton, BN1 3XG, 3rd
Role: Corporate Director
Place registered: COMPANIES HOUSE, UNITED KINGDOM
Registration number: 1456546
CROFT, John Downton
Status: Not active
Appointed on: Thursday, 28 May 2009
Resigned on: Thursday, 28 March 2019
Correspondence address: Brackley, Furners Lane, West Sussex, Henfield, BN5 9HS
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Accountant
Country of residence: England
ALBANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Tuesday, 15 May 2012
Correspondence address: Floor Hanover House, 118 Queens Road, United Kingdom, East Sussex, Brighton, BN1 3XG, 3rd
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, UNITED KINGDOM
Registration number: 3291108
APPLEWOOD PROPERTY MANAGEMENT LTD
Status: Not active
Appointed on: Tuesday, 15 May 2012
Resigned on: Wednesday, 29 January 2020
Correspondence address: 10 Howard Terrace, United Kingdom, East Sussex, Brighton, BN1 3TR, The Office Lodge
Role: Corporate Secretary
Place registered: CARDIFF, UNITED KINGDOM
Registration number: 07363307
Show all records Hide
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 14 April 2017
Legal form: Persons With Significant Control Statement