COVERDALE PAIGNTON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COVERDALE PAIGNTON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10657605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVERDALE PAIGNTON MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COVERDALE PAIGNTON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVERDALE PAIGNTON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COVERDALE PAIGNTON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for COVERDALE PAIGNTON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Termination of appointment of Ryan Scott Lee as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr Harlan Bevis as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Mark Heathcote on Jan 17, 2023 | 2 pages | CH01 | ||
Change of details for Mr Daniel Mark Heathcote as a person with significant control on Jan 17, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ryan Scott Lee as a director on Nov 16, 2021 | 2 pages | AP01 | ||
Appointment of Mr Damon John Buckle as a director on Nov 16, 2021 | 2 pages | AP01 | ||
Appointment of Ms Stacey Marie Harris as a director on Nov 16, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Cessation of Robert James Leslie Hart as a person with significant control on Aug 05, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Robert James Leslie Hart as a director on Aug 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of COVERDALE PAIGNTON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| BEVIS, Harlan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | English | 315009010001 | |||||||||
| BUCKLE, Damon John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 289651880001 | |||||||||
| CHILCOTT, Ian John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 258774770001 | |||||||||
| HARRIS, Stacey Marie | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 282667430001 | |||||||||
| HEATHCOTE, Daniel Mark | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 173765410002 | |||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 66135910020 | ||||||||||
| GARTSIDE, Michael Theodore | Director | Pencarrow Road TQ3 3FS Paignton 11 Devon United Kingdom | United Kingdom | British | 237922900001 | |||||||||
| HART, Robert James Leslie | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon | England | British | 192133040001 | |||||||||
| LEE, Ryan Scott | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 289651820001 | |||||||||
| PERKS, Simon Millington | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom | United Kingdom | British | 213977030001 | |||||||||
| SEAMAN, Matthew Aidan | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon | England | British | 254494610001 | |||||||||
| TAYLOR, Stephen James | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom | United Kingdom | British | 73483410002 |
Who are the persons with significant control of COVERDALE PAIGNTON MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert James Leslie Hart | May 29, 2019 | Torquay Road TQ3 2EZ Paignton Pembroke House Devon | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Mark Heathcote | May 29, 2019 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian John Chilcott | May 29, 2019 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Millington Perks | Mar 07, 2017 | Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen James Taylor | Mar 07, 2017 | Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0