About

Registered Number: 03907012
Date of Incorporation: 14/01/2000 (25 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor Flat, 64, Peverell Park Road, Plymouth, PL3 4NB,

 

Based in Plymouth, 64 Peverell Park Road Management Company Ltd was setup in 2000, it's status at Companies House is "Active". The current directors of the organisation are listed as Mclean, Moira Ann, Callingham, Andrew Vincent, Callingham, Lilian May, Mckay, Richard Joseph William, Pearce, Emma Louise, Rochford, Vaughan Francis in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLEAN, Moira Ann 14 December 2017 - 1
CALLINGHAM, Andrew Vincent 14 January 2010 13 September 2017 1
CALLINGHAM, Lilian May 28 January 2000 01 January 2010 1
MCKAY, Richard Joseph William 05 May 2001 20 May 2004 1
PEARCE, Emma Louise 28 January 2000 04 May 2001 1
ROCHFORD, Vaughan Francis 25 June 2004 14 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 31 October 2019
PSC08 - N/A 06 September 2019
AP01 - Appointment of director 05 September 2019
TM01 - Termination of appointment of director 01 October 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 28 September 2018
TM01 - Termination of appointment of director 14 December 2017
PSC07 - N/A 14 December 2017
AD01 - Change of registered office address 14 December 2017
AP01 - Appointment of director 14 December 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 21 September 2017
AA - Annual Accounts 04 December 2016
CS01 - N/A 31 October 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 08 October 2011
AR01 - Annual Return 14 January 2011
AD01 - Change of registered office address 13 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 02 February 2010
AP01 - Appointment of director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
CH01 - Change of particulars for director 02 February 2010
TM01 - Termination of appointment of director 02 February 2010
TM02 - Termination of appointment of secretary 02 February 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 16 May 2008
363s - Annual Return 22 January 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 15 July 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 30 December 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
363s - Annual Return 20 January 2004
363s - Annual Return 21 January 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 21 January 2002
AA - Annual Accounts 22 November 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
363s - Annual Return 20 January 2001
287 - Change in situation or address of Registered Office 28 April 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
NEWINC - New incorporation documents 14 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.