PRINCES POINT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 01/08/241 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 07/08/237 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 27/10/2127 October 2021 | Termination of appointment of Geoff Ballard as a director on 2021-10-27 |
| 12/06/2112 June 2021 | Micro company accounts made up to 2021-03-31 |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 18 18 BRUNSWICK STREET TEIGNMOUTH DEVON TQ14 8AF UNITED KINGDOM |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, SECRETARY CROWN PROPERTY MANAGEMENT LTD |
| 04/09/204 September 2020 | SECRETARY APPOINTED MISS LOUISE BRAIN |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 135 REDDENHILL ROAD TORQUAY TQ1 3NT ENGLAND |
| 03/08/203 August 2020 | CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LTD |
| 03/08/203 August 2020 | CESSATION OF ADRIAN JOHN COLDICOTT AS A PSC |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM THE OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON TQ2 6NU |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY ADRIAN COLDICOTT |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED JUDY BOWLES |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MS LORNA STEWART |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROBINSON |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAGGETT |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 16/11/1716 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/01/1628 January 2016 | 08/01/16 NO MEMBER LIST |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR GRAHAM FRANK DOODSON |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RHODES |
| 27/01/1527 January 2015 | 08/01/15 NO MEMBER LIST |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNARD |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/01/1423 January 2014 | 08/01/14 NO MEMBER LIST |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/01/1329 January 2013 | 08/01/13 NO MEMBER LIST |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KARRAN |
| 26/01/1226 January 2012 | 08/01/12 NO MEMBER LIST |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR STEVEN JOHN WRIGHT |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY TUTTLE |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR WILLIAM STEPHEN VICTOR KENNARD |
| 14/01/1114 January 2011 | 08/01/11 NO MEMBER LIST |
| 09/09/109 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROCK |
| 10/02/1010 February 2010 | 08/01/10 NO MEMBER LIST |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JOSEPH TUTTLE / 02/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LAURENCE RHODES / 02/02/2010 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM OLD SIGNAL BOX TORQUAY RAILWAY STATION RATHMORE ROAD TORQUAY DEVON TQ3 2HH |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LYNNE RAGGETT / 02/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SARA ROBINSON / 02/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KARRAN / 02/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA JANE CLARKE / 02/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BROCK / 02/02/2010 |
| 18/06/0918 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | ANNUAL RETURN MADE UP TO 08/01/09 |
| 05/08/085 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 08/01/08 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | ANNUAL RETURN MADE UP TO 08/01/07 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | ANNUAL RETURN MADE UP TO 08/01/06 |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 08/01/05 |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 20 QUEEN STREET EXETER DEVON EX4 3SN |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | ANNUAL RETURN MADE UP TO 08/01/04 |
| 22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: HOMESIDE HOUSE SILVERHILLS ROAD NEWTON ABBOT DEVON TQ12 5YZ |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | SECRETARY RESIGNED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | ANNUAL RETURN MADE UP TO 08/01/03 |
| 14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 24/01/0224 January 2002 | ANNUAL RETURN MADE UP TO 08/01/02 |
| 30/11/0130 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0119 November 2001 | COMPANY NAME CHANGED PRINCES HOTEL MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 19/11/01 |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: MIDAS HOUSE FORE STREET, KINGSKERSWELL, NEWTON ABBOT DEVON TQ12 5JP |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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