OpenCompanies

Defacto Project Management Limited

Company number
03245741
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 1996
Nature of business
Management consultancy activities other than financial management

Registered office

Penmere House Penmere House, Millefleurs
Boslowick Road
Falmouth
TR11 4EZ

Officers

NameRoleAppointedResigned
LOWRY, John William Secretary 29 Jul 2005
HESELTINE, Ingrid Roye Director 4 Sep 1996
THOMPSON, Sally Elizabeth Director 1 May 2000 29 Jul 2005
THOMPSON, Sally Elizabeth Secretary 1 Jun 1999 29 Jul 2005
HARE, Rebbecca Anne Director 26 Nov 2002 11 Jan 2005
LOWRY, John William Director 4 Sep 1996 1 Jun 1999
LOWRY, John William Secretary 4 Sep 1996 1 Jun 1999
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 4 Sep 1996 4 Sep 1996
L & A REGISTRARS LIMITED Corporate-Nominee-Director 4 Sep 1996 4 Sep 1996

Control

NameNature of controlNotifiedCeased
Ms Ingrid Roye Heseltine Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Dec 2025 £61,069 - 1
30 Dec 2024 -£61,069 - 1
30 Dec 2023 -£59,874 - 1
30 Dec 2022 -£56,300 - 1
30 Dec 2021 £51,931 - 1
30 Dec 2020 £45,922 - 1
31 Dec 2019 £34,077 - 1
31 Dec 2018 £28,882 - -
31 Dec 2017 £23,148 - -
31 Dec 2016 -£23,217 - -
31 Dec 2015 -£6,659 - -
31 Dec 2014 -£6,624 £217 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
31 Dec 1997 - - -

Connections

Directors’ other companies

Data