PHASE III DIGBY MANAGEMENT COMPANY LIMITED

Profile PHASE III DIGBY MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
PHASE III DIGBY MANAGEMENT COMPANY LIMITED
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Company number
05280289
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 08 November 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 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 PHASE III DIGBY MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

COSEC MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 23 April 2008
Correspondence address: C/O Countrywide Residential Lettings Ltd Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, England, Essex, SS2 6DF
Role: Corporate Secretary
EDWARDS, Jonathan Martin
Status: Active
Appointed on: Thursday, 25 September 2014
Correspondence address: North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, Shropshire, SY1 3BF
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Regional Manager
Country of residence: United Kingdom
LATUS, William John
Status: Not active
Appointed on: Wednesday, 29 May 2013
Resigned on: Monday, 10 November 2014
Correspondence address: Suite D Global House Shrewsbury Business Park, Shrewsbury, England, Shropshire, SY2 6LG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Surveyor
Country of residence: England
FAULKNER, Nicholas Alexander
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Tuesday, 31 May 2011
Correspondence address: Woodside House Winchester Road, Goodworth Clatford, Andover, Hampshire, SP11 7HN
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
FAULKNER, James Alexander
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Wednesday, 15 March 2006
Correspondence address: Cairnhill, High Street, Soberton, Hampshire, SO32 3PN
Role: Secretary
LABYRINTH PROPERTIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 March 2006
Resigned on: Wednesday, 23 April 2008
Correspondence address: 2 The Gardens Office Village, Fareham, Hampshire, PO16 8SS
Role: Corporate Secretary
GROWSE, Martin Gordon
Status: Not active
Appointed on: Tuesday, 31 May 2011
Resigned on: Wednesday, 29 May 2013
Correspondence address: Suite D Global House Shrewsbury Business Park, Shrewsbury, England, Shropshire, SY2 6LG
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Area Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 08 November 2016
Legal form: Persons With Significant Control Statement