About

Registered Number: 06056049
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 9 Boutport Street, Barnstaple, Devon, EX31 1TZ

 

Having been setup in 2007, Corelli House Management Company Ltd has its registered office in Devon, it has a status of "Active". We don't currently know the number of employees at this company. There are 9 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMALL, Nigel 06 November 2018 - 1
HEARSEY, Glyn 17 January 2007 10 July 2008 1
HUNT, Anthony 22 April 2009 23 June 2010 1
POWIS, Nicholas 22 April 2009 08 July 2009 1
Secretary Name Appointed Resigned Total Appointments
SMALL, Nigel 06 November 2018 - 1
BOWDEN, Rosina 18 August 2010 18 October 2011 1
HEARSEY, Janet Tracy 17 January 2007 10 July 2008 1
JENKINS, Karen Jane 18 October 2011 07 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Bowden/
1950-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Amanda Frost/
1957-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Nigel William Small/
1970-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Eileen Margaret Davis/
1953-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Malcolm Miles/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CS01 - N/A 02 May 2019
AP01 - Appointment of director 16 November 2018
CH01 - Change of particulars for director 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
TM02 - Termination of appointment of secretary 16 November 2018
AP03 - Appointment of secretary 16 November 2018
AA - Annual Accounts 12 October 2018
CS01 - N/A 02 May 2018
CS01 - N/A 31 January 2018
AP01 - Appointment of director 30 January 2018
PSC01 - N/A 30 January 2018
TM01 - Termination of appointment of director 30 January 2018
PSC07 - N/A 17 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 27 February 2014
CH03 - Change of particulars for secretary 27 February 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 02 March 2012
TM02 - Termination of appointment of secretary 02 March 2012
AP03 - Appointment of secretary 02 March 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 18 February 2011
AP03 - Appointment of secretary 22 November 2010
TM02 - Termination of appointment of secretary 22 November 2010
AA - Annual Accounts 22 November 2010
AD01 - Change of registered office address 18 August 2010
AP01 - Appointment of director 18 August 2010
TM01 - Termination of appointment of director 25 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
AA - Annual Accounts 14 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
287 - Change in situation or address of Registered Office 27 April 2009
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.