About

Registered Number: 04477521
Date of Incorporation: 04/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ,

 

Based in Paignton, Devon, Piran Heights Management Company Ltd was founded on 04 July 2002. We do not know the number of employees at this business. Holmes, Christopher John, Sawle, Frederick Christopher, Watkins, Rachel Margaret, Boucher, Jill Caroline, Collins-powell, Sean, Jackson, Anthony George, Jackson, Johanna, Parsons, Roger James, Ricketts, John Stanley, Watkins, David John are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Christopher John 24 November 2013 - 1
BOUCHER, Jill Caroline 26 November 2017 15 September 2019 1
COLLINS-POWELL, Sean 29 November 2009 10 September 2013 1
JACKSON, Anthony George 26 November 2017 31 August 2018 1
JACKSON, Johanna 26 November 2017 31 August 2018 1
PARSONS, Roger James 05 April 2004 24 November 2017 1
RICKETTS, John Stanley 27 March 2005 15 September 2019 1
WATKINS, David John 04 July 2002 05 April 2004 1
Secretary Name Appointed Resigned Total Appointments
SAWLE, Frederick Christopher 04 July 2002 14 February 2003 1
WATKINS, Rachel Margaret 14 February 2003 05 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 01 June 2020
CH04 - Change of particulars for corporate secretary 27 April 2020
AP04 - Appointment of corporate secretary 31 December 2019
TM02 - Termination of appointment of secretary 27 December 2019
PSC01 - N/A 23 December 2019
PSC09 - N/A 23 December 2019
AP04 - Appointment of corporate secretary 18 December 2019
AD01 - Change of registered office address 18 December 2019
TM01 - Termination of appointment of director 17 September 2019
TM01 - Termination of appointment of director 17 September 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 25 May 2019
TM01 - Termination of appointment of director 31 August 2018
TM01 - Termination of appointment of director 31 August 2018
AA - Annual Accounts 10 June 2018
CS01 - N/A 25 May 2018
AP01 - Appointment of director 03 December 2017
AP01 - Appointment of director 29 November 2017
AD01 - Change of registered office address 29 November 2017
AP01 - Appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM02 - Termination of appointment of secretary 28 November 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 06 July 2017
CS01 - N/A 09 July 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 05 July 2014
AA - Annual Accounts 19 February 2014
AP01 - Appointment of director 29 December 2013
TM01 - Termination of appointment of director 11 September 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AP01 - Appointment of director 21 January 2010
AA - Annual Accounts 13 January 2010
TM01 - Termination of appointment of director 29 December 2009
363a - Annual Return 11 July 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
287 - Change in situation or address of Registered Office 02 November 2005
AA - Annual Accounts 18 October 2005
363a - Annual Return 27 July 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
363s - Annual Return 04 August 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
287 - Change in situation or address of Registered Office 19 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
AA - Annual Accounts 10 March 2004
225 - Change of Accounting Reference Date 10 March 2004
363s - Annual Return 18 September 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
288b - Notice of resignation of directors or secretaries 15 July 2002
NEWINC - New incorporation documents 04 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.