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PENCARWICK HOUSE EXMOUTH MANAGEMENT COMPANY LIMITED

Learn more about PENCARWICK HOUSE EXMOUTH MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 ROLLE STREET, EXMOUTH, DEVON, EX8 2SN

PENCARWICK HOUSE EXMOUTH MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01085312
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company PENCARWICK HOUSE EXMOUTH MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 01085312, established in United Kingdom on the 5. December 1972. The company is now active. The company has been in business for 44 years . The company is based on 41 ROLLE STREET, EXMOUTH, DEVON, EX8 2SN. Business of the company PENCARWICK HOUSE EXMOUTH MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS RUTH WEST" from the 2016.03.30. The latest accounts are filed up to 2015.09.29. The latest annual return was filed up to 2015.12.31. We do not have any information about the company PENCARWICK HOUSE EXMOUTH MANAGEMENT COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS RUTH WEST
Form type: AP01
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 19
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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR APPOINTED MR BERNARD WALSH
Form type: AP01
Date: 2014.01.28
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DIRECTOR APPOINTED MR COLIN CRANE
Form type: AP01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR DENNIS TULLETT
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TREDWELL
Form type: TM01
Date: 2014.01.28
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, C/O C/O ETC BLOCK MANAGEMENT, 41 ROLLE STREET, EXMOUTH, DEVON, EX8 2SN, ENGLAND
Form type: AD01
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, PENCARWICK HOUSE, LOUISA PLACE, EXMOUTH, DEVON, EX8 2BB
Form type: AD01
Date: 2013.01.11
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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CORPORATE SECRETARY APPOINTED EATON-TERRY CLARK LTD
Form type: AP04
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR VERNON BECK
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, SECRETARY SARAH PARNELL
Form type: TM02
Date: 2012.01.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR APPOINTED MRS DIANA OSBORNE
Form type: AP01
Date: 2011.12.17
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29/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSWELL
Form type: TM01
Date: 2011.09.14
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DIRECTOR APPOINTED MR DENNIS RICHARD JOHN TULLETT
Form type: AP01
Date: 2011.06.15
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DIRECTOR APPOINTED MR ANTHONY TREDWELL
Form type: AP01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWSELL
Form type: TM01
Date: 2011.06.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEONARD ROWSELL / 11/11/2009
Form type: CH01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LYONS
Form type: TM01
Date: 2011.01.18
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DIRECTOR APPOINTED MR VERNON BECK
Form type: AP01
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR PAMELA WARREN
Form type: TM01
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE AUSTIN-SPARKS
Form type: TM01
Date: 2010.12.29
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SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH VERONICA PARNELL / 14/11/2010
Form type: CH03
Date: 2010.12.29
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29/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.02
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31/12/09 CHANGES
Form type: AR01
Date: 2010.02.12
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DIRECTOR APPOINTED BRIAN LEONARD ROSWELL
Form type: AP01
Date: 2009.12.01
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DIRECTOR APPOINTED EDWARD LYONS
Form type: AP01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR SARAH PARNELL
Form type: TM01
Date: 2009.12.01
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.22
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.23
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.19

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Company directors and board members:

EATON-TERRY CLARK LTD (current)
Secretary, 2012.01.05
41 ROLLE STREET , EXMOUTH
EX8 2SN, DEVON
ENGLAND
COLIN CRANE (current)
Director, RETIRED, 2013.11.20
41 ROLLE STREET , EXMOUTH
EX8 2SN, DEVON
ENGLAND
DIANA OSBORNE (current)
Director, RETIRED, 2011.12.01
41 ROLLE STREET , EXMOUTH
EX8 2SN, DEVON
ENGLAND
BERNARD WALSH (current)
Director, COMPANY DIRECTOR, 2013.11.20
41 ROLLE STREET , EXMOUTH
EX8 2SN, DEVON
ENGLAND
RUTH WEST (current)
Director, RETIRED, 2015.11.19
41 ROLLE STREET , EXMOUTH
EX8 2SN, DEVON
VERNON BECK (resigned)
Secretary, NONE, 2004.11.09 - 2006.02.14
FLAT 4 PENCARWICK HOUSE LOUISA PLACE , EXMOUTH
EX8 2BB, DEVON
DIANA OSBORNE (resigned)
Secretary, RETIRED, 1998.11.11 - 1999.12.01
14 PENCARWICK HOUSE LOUISA PLACE , EXMOUTH
EX8 2BB, DEVON
SARAH VERONICA PARNELL (resigned)
Secretary, SOLICITOR, 2003.10.01 - 2004.11.09
3 PENCARWICK HOUSE , EXMOUTH
EX8 2BB, DEVON
SARAH VERONICA PARNELL (resigned)
Secretary, SOLICITOR, 1991.12.31 - 1998.11.11
3 PENCARWICK HOUSE , EXMOUTH
EX8 2BB, DEVON
SARAH VERONICA PARNELL (resigned)
Secretary, SOLICITOR, 2006.02.14 - 2012.01.05
27 DAGMAR ROAD , EXMOUTH
EX8 2AN, DEVON
CHRISTOPHER DENIS CROWNINSHIELD POUND (resigned)
Secretary, 1999.12.01 - 2003.10.01
MOORFIELD COLATON RALEIGH , SIDMOUTH
EX10 0JZ, DEVON
CATHERINE AUSTIN-SPARKS (resigned)
Director, NONE, 2007.11.08 - 2010.11.11
5 PENCARWICK HOUSE LOUISA PLACE , EXMOUTH
EX8 2BB, DEVON
VERNON BECK (resigned)
Director, RETIRED, 1991.12.31 - 1998.11.11
FLAT 4 PENCARWICK HOUSE LOUISA PLACE , EXMOUTH
EX8 2BB, DEVON
VERNON BECK (resigned)
Director, RETIRED, 2000.11.21 - 2006.11.14
FLAT 4 PENCARWICK HOUSE LOUISA PLACE , EXMOUTH
EX8 2BB, DEVON
VERNON BECK (resigned)
Director, RETIRED, 2010.11.11 - 2012.01.05
PENCARWICK HOUSE LOUISA PLACE , EXMOUTH
EX8 2BB, DEVON
STANLEY GORDON HAZELTON (resigned)
Director, RETIRED, 1998.11.11 - 1999.11.16
17 PENCARWICK HOUSE LOUISA PLACE , EXMOUTH
EX8 2BB, DEVON
EDWARD LYONS (resigned)
Director, NONE, 2009.11.11 - 2010.12.31
PENCARWICK HOUSE LOUISA PLACE , EXMOUTH
EX8 2BB, DEVON
BRIAN PERCIVAL OSBORNE (resigned)
Director, RETIRED, 2004.11.09 - 2007.11.08
14 PENCARWICK HOUSE LOUISA PLACE , EXMOUTH
EX8 2BB, DEVON
DIANA OSBORNE (resigned)
Director, RETIRED, 1998.11.11 - 2000.11.21
14 PENCARWICK HOUSE LOUISA PLACE , EXMOUTH
EX8 2BB, DEVON
SARAH VERONICA PARNELL (resigned)
Director, SOLICITOR, 1991.12.31 - 1998.11.11
3 PENCARWICK HOUSE , EXMOUTH
EX8 2BB, DEVON
SARAH VERONICA PARNELL (resigned)
Director, SOLICITOR, 2005.11.15 - 2009.11.11
3 PENCARWICK HOUSE , EXMOUTH
EX8 2BB, DEVON
SARAH VERONICA PARNELL (resigned)
Director, SOLICITOR, 1999.11.16 - 2004.11.09
3 PENCARWICK HOUSE , EXMOUTH
EX8 2BB, DEVON
KEITH PROSSER (resigned)
Director, RETIRED, 1999.11.16 - 2004.09.24
7 PENCARWICK HOUSE LOUISA TERRACE , EXMOUTH
EX8 2BB, DEVON
BRIAN LEONARD ROSWELL (resigned)
Director, RETIRED, 2009.11.11 - 2011.08.23
PENCARWICK HOUSE LOUISA PLACE , EXMOUTH
EX8 2BB, DEVON
BRIAN LEONARD ROWSELL (resigned)
Director, RETIRED, 2003.12.18 - 2009.11.01
9 PENCARWICK HOUSE LOUISA PLACE , EXMOUTH
EX8 2BB, DEVON
DAVID GEORGE SPARROW (resigned)
Director, RETIRED, 1991.12.31 - 1998.11.11
9 PENCARWICK HOUSE , EXMOUTH
EX8 2BB, DEVON
ANTHONY TREDWELL (resigned)
Director, RETIRED, 2010.11.11 - 2013.11.20
41 ROLLE STREET , EXMOUTH
EX8 2SN, DEVON
ENGLAND
DENNIS RICHARD JOHN TULLETT (resigned)
Director, RETIRED, 2001.10.22 - 2006.11.14
19 PENCARWICK HOUSE LOUISA PLACE , EXMOUTH
EX8 2BB, DEVON
DENNIS RICHARD JOHN TULLETT (resigned)
Director, RETIRED, 2011.05.09 - 2013.11.20
41 ROLLE STREET , EXMOUTH
EX8 2SN, DEVON
ENGLAND
DENNIS RICHARD JOHN TULLETT (resigned)
Director, RETIRED, 1998.11.11 - 1999.11.16
19 PENCARWICK HOUSE LOUISA PLACE , EXMOUTH
EX8 2BB, DEVON
PAMELA LESLEY WARREN (resigned)
Director, RETIRED, 2005.11.15 - 2010.11.11
FLAT 6 PENCARWICK HOUSE LOUISA PLACE , EXMOUTH
EX8 2BB
Date 2014.09.29 2013.09.29
Current Assets £ 57,392 + 206.07 % £ 18,751
Shareholder Funds £ 5,324 - 63.86 % £ 14,730
Profit Loss Account Reserve £ 4,696 - 66.7 % £ 14,102
Called Up Share Capital £ 19 £ 19
Net Assets Liabilities Including Pension Asset Liability £ 5,324 - 63.86 % £ 14,730
Total Assets Less Current Liabilities £ 5,324 - 63.86 % £ 14,730
Net Current Assets Liabilities £ 5,324 - 63.86 % £ 14,730
Cash Bank In Hand £ 57,392 + 216.86 % £ 18,113
Debtors £ 638

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Information about the Private Limited Company PENCARWICK HOUSE EXMOUTH MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data