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Lowen Bre Truro Management Company Limited YORK

Founded in 2011, Lowen Bre Truro Management Company, classified under reg no. 07511546 is an active company. Currently registered at Persimmon House YO19 4FE, York the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Robbie B., Jane C.. Of them, Jane C. has been with the company the longest, being appointed on 27 August 2019 and Robbie B. has been with the company for the least time - from 2 October 2023. As of 10 May 2024, there were 7 ex directors - Adam C., Robert H. and others listed below. There were no ex secretaries.

Lowen Bre Truro Management Company Limited Address / Contact

Office Address Persimmon House
Office Address2 Fulford
Town York
Post code YO19 4FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07511546
Date of Incorporation Mon, 31st Jan 2011
Industry Residents property management
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Robbie B.

Position: Director

Appointed: 02 October 2023

Jane C.

Position: Director

Appointed: 27 August 2019

Adam C.

Position: Director

Appointed: 27 August 2019

Resigned: 02 October 2023

Robert H.

Position: Director

Appointed: 02 July 2019

Resigned: 27 August 2019

Daniel H.

Position: Director

Appointed: 02 July 2019

Resigned: 07 June 2021

Ian C.

Position: Director

Appointed: 02 July 2019

Resigned: 29 July 2019

Richard W.

Position: Director

Appointed: 16 February 2011

Resigned: 03 March 2016

Simon P.

Position: Director

Appointed: 31 January 2011

Resigned: 02 July 2019

Nina H.

Position: Director

Appointed: 31 January 2011

Resigned: 16 February 2011

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 31 January 2011

Resigned: 07 December 2023

People with significant control

The register of PSCs who own or have control over the company consists of 6 names. As we established, there is Jane C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Adam C. This PSC owns 25-50% shares. Then there is Daniel H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Jane C.

Notified on 27 August 2019
Nature of control: 25-50% shares

Adam C.

Notified on 27 August 2019
Nature of control: 25-50% shares

Daniel H.

Notified on 2 July 2019
Ceased on 15 July 2022
Nature of control: 25-50% shares

Robert H.

Notified on 2 July 2019
Ceased on 27 August 2019
Nature of control: 25-50% shares

Ian C.

Notified on 2 July 2019
Ceased on 29 July 2019
Nature of control: 25-50% shares

Simon P.

Notified on 6 April 2016
Ceased on 2 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-31
filed on: 31st, January 2024 		Free Download (3 pages)

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