About

Registered Number: 04548574
Date of Incorporation: 30/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: C/O BELMONT PROPERTY MANAGEMENT, Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX

 

St Austell Urban Village Management Company Ltd was registered on 30 September 2002 and are based in Truro, Cornwall. St Austell Urban Village Management Company Ltd has 18 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUDDEN, Brian Thomas 12 February 2008 - 1
CHAMBERS, Claire 06 August 2015 - 1
MYERS, Michael Andrew 08 August 2015 - 1
POPE, Elaine Glynis 03 May 2011 - 1
TOMLINSON, Anthony John 13 September 2011 - 1
BARRINGTON, Philip 26 January 2010 02 December 2010 1
BOSTON, Timothy Francis 14 December 2004 25 January 2011 1
CURD, Jean 14 December 2004 30 September 2005 1
DUFFY, Paul 14 December 2004 11 October 2016 1
FARR, Jennifer 26 January 2010 02 October 2019 1
OSBORNE, Alan Stephen 30 September 2002 14 December 2004 1
PENNINGTON, Kathryn Margaret 14 December 2004 31 March 2007 1
PICKUP, Anthony Edward 16 August 2005 20 April 2010 1
PRESCOTT, Peter Anthony 30 September 2002 14 December 2004 1
ROGERSON, James Patrick 16 August 2005 25 January 2011 1
WADE BULL, Keith 12 February 2008 19 June 2012 1
Secretary Name Appointed Resigned Total Appointments
WINGHAM, David 05 June 2006 28 September 2007 1
WOODMAN, Thomas John 14 December 2004 05 June 2006 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
CS01 - N/A 03 October 2019
TM01 - Termination of appointment of director 03 October 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 12 October 2015
AP01 - Appointment of director 11 August 2015
AA - Annual Accounts 06 August 2015
AP01 - Appointment of director 06 August 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 25 September 2013
AA01 - Change of accounting reference date 15 May 2013
AR01 - Annual Return 22 October 2012
AP01 - Appointment of director 13 September 2012
TM01 - Termination of appointment of director 14 August 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 06 December 2011
AD01 - Change of registered office address 06 December 2011
AP01 - Appointment of director 14 November 2011
AA - Annual Accounts 06 October 2011
AP01 - Appointment of director 12 July 2011
TM01 - Termination of appointment of director 01 March 2011
TM01 - Termination of appointment of director 01 March 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 20 December 2010
CH01 - Change of particulars for director 20 December 2010
CH01 - Change of particulars for director 20 December 2010
CH01 - Change of particulars for director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
DISS40 - Notice of striking-off action discontinued 07 December 2010
AA - Annual Accounts 06 December 2010
TM01 - Termination of appointment of director 08 November 2010
AP01 - Appointment of director 19 October 2010
GAZ1 - First notification of strike-off action in London Gazette 28 September 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 05 February 2010
AR01 - Annual Return 16 January 2010
AA - Annual Accounts 05 August 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
363a - Annual Return 11 December 2008
353 - Register of members 10 December 2008
AA - Annual Accounts 30 July 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
363a - Annual Return 09 October 2007
353 - Register of members 09 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
AA - Annual Accounts 03 August 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
363a - Annual Return 24 October 2006
RESOLUTIONS - N/A 02 August 2006
AA - Annual Accounts 02 August 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
363a - Annual Return 25 October 2005
353 - Register of members 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
287 - Change in situation or address of Registered Office 03 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 21 June 2004
RESOLUTIONS - N/A 24 November 2003
363s - Annual Return 16 October 2003
NEWINC - New incorporation documents 30 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.