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Piran Heights Management Company Limited

Company number
04477521
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
4 Jul 2002
Nature of business
Non-trading company

Registered office

26 Falmouth Road
Truro
TR1 2HX

Officers

NameRoleAppointedResigned
BRISTOL LEGAL SERVICES LIMITED Corporate-Nominee-Secretary 4 Jul 2002 4 Jul 2002
SAWLE, Frederick Christopher Secretary 4 Jul 2002 14 Feb 2003
WATKINS, Rachel Margaret Secretary 14 Feb 2003 5 Apr 2004
WATKINS, David John Director 4 Jul 2002 5 Apr 2004
SKINNER, Robert Evans Director 5 Apr 2004 29 Nov 2009
COLLINS-POWELL, Sean Director 29 Nov 2009 10 Sep 2013
PARSONS, Roger James Director 5 Apr 2004 24 Nov 2017
PARSONS, Roger James Secretary 5 Apr 2004 26 Nov 2017
BISHOP, Michael David Director 5 Apr 2004 26 Nov 2017
JACKSON, Johanna Director 26 Nov 2017 31 Aug 2018
JACKSON, Anthony George Director 26 Nov 2017 31 Aug 2018
BOUCHER, Jill Caroline Director 26 Nov 2017 15 Sep 2019
RICKETTS, John Stanley Director 27 Mar 2005 15 Sep 2019
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED Corporate-Secretary 18 Dec 2019 27 Dec 2019
HOLMES, Christopher John Director 24 Nov 2013 28 Jan 2021
BADDAMS-TODMAN, Sarah Rose Director 8 Jan 2021 3 Mar 2021
BISHOP, Michael David Director 8 Jan 2021 3 Mar 2021
DARKE, Christopher, Dr Director 8 Jan 2021 3 Mar 2021
STANIFORTH, Elaine Director 8 Jan 2021 3 Mar 2021
BOUCHER, Jill Caroline Director 8 Jan 2021 18 Oct 2022
BROWN, Jennifer Eileen Ann Director 8 Jan 2021 2 Dec 2022
PEARCE, Nigel Director 8 Jan 2021 20 Oct 2023
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED Corporate-Secretary 31 Dec 2019 7 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED Corporate-Secretary 7 Dec 2023 11 Apr 2025
MATTHEWS, James Binding Director 8 Jan 2021
PARSONS, Roger James Director 8 Jan 2021
RICKETTS, John Stanley Director 8 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Christopher John Holmes Significant Influence Or Control 18 Dec 2019 28 Jan 2021

Accounts

Connections

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