About

Registered Number: 02280646
Date of Incorporation: 26/07/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: 20 Queen Street, Exeter, Devon, EX4 3SN

 

Millbay Marina Village Management Company Ltd was established in 1988, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Whitton & Laing (South West) Llp, Roxburgh, Ian Samuel, Dr, Mcknight, Alistair James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROXBURGH, Ian Samuel, Dr 17 July 2018 - 1
MCKNIGHT, Alistair James 24 November 2017 25 June 2020 1
Secretary Name Appointed Resigned Total Appointments
WHITTON & LAING (SOUTH WEST) LLP 01 December 2015 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 July 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 11 December 2018
CH01 - Change of particulars for director 05 December 2018
AP01 - Appointment of director 31 July 2018
AP01 - Appointment of director 23 July 2018
CS01 - N/A 04 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 29 November 2017
AP01 - Appointment of director 28 November 2017
AP01 - Appointment of director 28 November 2017
CH01 - Change of particulars for director 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
CH01 - Change of particulars for director 24 November 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 04 January 2016
TM02 - Termination of appointment of secretary 04 January 2016
AP04 - Appointment of corporate secretary 04 January 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 24 July 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 27 October 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 25 January 2005
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 17 October 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 15 January 2003
287 - Change in situation or address of Registered Office 05 August 2002
AA - Annual Accounts 02 May 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
363s - Annual Return 06 February 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
AA - Annual Accounts 31 January 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 22 February 2000
363s - Annual Return 11 February 2000
288a - Notice of appointment of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 04 December 1999
288a - Notice of appointment of directors or secretaries 04 December 1999
288a - Notice of appointment of directors or secretaries 04 December 1999
288b - Notice of resignation of directors or secretaries 04 December 1999
288b - Notice of resignation of directors or secretaries 04 December 1999
288b - Notice of resignation of directors or secretaries 04 December 1999
287 - Change in situation or address of Registered Office 04 December 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 18 September 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 27 November 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 18 December 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 05 January 1996
363s - Annual Return 07 January 1995
AA - Annual Accounts 07 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 March 1994
363s - Annual Return 26 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 December 1993
288 - N/A 21 June 1993
288 - N/A 21 June 1993
RESOLUTIONS - N/A 26 May 1993
288 - N/A 05 May 1993
288 - N/A 16 April 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 28 January 1993
287 - Change in situation or address of Registered Office 28 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 April 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 08 November 1991
RESOLUTIONS - N/A 24 September 1991
MEM/ARTS - N/A 24 September 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 13 March 1991
RESOLUTIONS - N/A 13 July 1990
RESOLUTIONS - N/A 13 July 1990
RESOLUTIONS - N/A 05 March 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 02 February 1990
MEM/ARTS - N/A 07 August 1989
288 - N/A 03 August 1989
287 - Change in situation or address of Registered Office 03 August 1989
RESOLUTIONS - N/A 07 September 1988
CERTNM - Change of name certificate 31 August 1988
NEWINC - New incorporation documents 26 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.