Foundry Mews (tavistock) Management No.1 Company Limited PLYMOUTH


Foundry Mews (tavistock) Management No.1 Company started in year 2009 as Private Limited Company with registration number 06951021. The Foundry Mews (tavistock) Management No.1 Company company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Plymouth at C/o Plymouth Block Management The Ocean Building. Postal code: PL4 0LP.

The firm has 3 directors, namely Valerie Y., Joyce G. and Andrew Y.. Of them, Andrew Y. has been with the company the longest, being appointed on 12 December 2017 and Valerie Y. has been with the company for the least time - from 2 April 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Eugene R. who worked with the the firm until 20 September 2012.

Foundry Mews (tavistock) Management No.1 Company Limited Address / Contact

Office Address C/o Plymouth Block Management The Ocean Building
Office Address2 Queen Anne Battery
Town Plymouth
Post code PL4 0LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06951021
Date of Incorporation Thu, 2nd Jul 2009
Industry Residents property management
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Valerie Y.

Position: Director

Appointed: 02 April 2019

Joyce G.

Position: Director

Appointed: 02 February 2019

Residential Block Management Group Ltd

Position: Corporate Secretary

Appointed: 05 November 2018

Andrew Y.

Position: Director

Appointed: 12 December 2017

Samuel B.

Position: Director

Appointed: 12 December 2017

Resigned: 01 February 2019

Christine S.

Position: Director

Appointed: 15 May 2014

Resigned: 05 November 2018

Mark T.

Position: Director

Appointed: 20 September 2012

Resigned: 29 December 2015

Anthony E.

Position: Director

Appointed: 20 September 2012

Resigned: 22 February 2017

James T.

Position: Director

Appointed: 20 September 2012

Resigned: 26 October 2017

Loveday L.

Position: Director

Appointed: 20 September 2012

Resigned: 16 April 2013

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 03 March 2011

Resigned: 23 June 2018

Jonathan C.

Position: Director

Appointed: 02 July 2009

Resigned: 20 September 2012

Eugene R.

Position: Secretary

Appointed: 02 July 2009

Resigned: 20 September 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Andrew Y. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Christine S. This PSC .

Andrew Y.

Notified on 5 November 2018
Nature of control: significiant influence or control

Christine S.

Notified on 8 November 2017
Ceased on 5 November 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand    777
Net Assets Liabilities7777777
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset7777700
Number Shares Allotted 777777
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 21st, September 2023
Free Download (2 pages)

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