Perranporth Residents Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Queensway House, 11 Queensway, New Milton BH25 5NR. Incorporated on 2018-07-20, this 5-year-old company is run by 3 directors.
Director Glen H., appointed on 05 May 2023. Director Kelly H., appointed on 15 September 2022. Director Debby W., appointed on 15 September 2022.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-07-19 and the deadline for the following filing is 2024-08-02. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Queensway House |
| Office Address2 | 11 Queensway |
| Town | New Milton |
| Post code | BH25 5NR |
| Country of origin | United Kingdom |
| Registration Number | 11475854 |
| Date of Incorporation | Fri, 20th Jul 2018 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (12 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Corporate Secretary
Appointed: 07 December 2023
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Kathryn P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Marc T. This PSC owns 25-50% shares. The third one is Mark S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 50,01-75% voting rights.
Kathryn P.
| Notified on | 24 September 2019 |
| Nature of control: |
25-50% shares |
Marc T.
| Notified on | 24 September 2019 |
| Nature of control: |
25-50% shares |
Mark S.
| Notified on | 20 July 2018 |
| Ceased on | 24 September 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Stephen L.
| Notified on | 20 July 2018 |
| Ceased on | 24 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
Appointment (date: Thursday 7th December 2023) of a secretary filed on: 12th, December 2023 |
officers | Free Download (2 pages) |
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