THE VILLAS (147/149 GRESHAM ROAD) MANAGEMENT CO LTD - MIDDLESEX
Company Profile | Company Filings |
Overview
THE VILLAS (147/149 GRESHAM ROAD) MANAGEMENT CO LTD is a Private Limited Company from MIDDLESEX and has the status: Active.
THE VILLAS (147/149 GRESHAM ROAD) MANAGEMENT CO LTD was incorporated 36 years ago on 22/02/1988 and has the registered number: 02223264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE VILLAS (147/149 GRESHAM ROAD) MANAGEMENT CO LTD was incorporated 36 years ago on 22/02/1988 and has the registered number: 02223264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE VILLAS (147/149 GRESHAM ROAD) MANAGEMENT CO LTD - MIDDLESEX
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
147/149 GRESHAM ROAD
MIDDLESEX
TW18 2AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TINA ROSE PAUL | Jul 1976 | British | Director | 2003-10-02 | CURRENT |
MR CHRISTOPHER MARK ANTHONY PEARSON | Apr 1968 | British | Director | 1997-10-09 | CURRENT |
MS SARAH THORNTON | Aug 1970 | British | Director | 2017-05-12 | CURRENT |
BABBAGE DIGITAL LIMITED | Corporate Director | 2019-10-22 | CURRENT | ||
MRS HELEN PEARSON | Sep 1968 | British | Secretary | 1997-10-09 | CURRENT |
ANDREW JOHN BEAMISH | Dec 1970 | American | Director | 1998-03-20 | CURRENT |
MR ROGER JAMES STUTELEY | Jun 1964 | British | Director | RESIGNED | |
RICHARD BRIAN DENISON HORNE | Mar 1971 | British | Director | 1995-04-01 UNTIL 1998-03-20 | RESIGNED |
SHELLEY ANN MARSTERSON | May 1970 | British | Director | 1992-09-29 UNTIL 1999-09-13 | RESIGNED |
ROBIN JOHN CHARLES PARRY | May 1963 | Director | 1995-04-01 UNTIL 1996-12-10 | RESIGNED | |
MR NICHOLAS JOHN PRESCOTT | Dec 1963 | British | Director | RESIGNED | |
JAMES ALEXANDER ROUTLEDGE | Dec 1972 | British | Director | 1998-02-09 UNTIL 1999-09-25 | RESIGNED |
SIMON ALEXANDER SCOTT-NELSON | Jul 1975 | British | Director | 1999-09-25 UNTIL 2000-06-22 | RESIGNED |
DAVID CHARLES SPARKS | Apr 1964 | British | Director | 2001-09-03 UNTIL 2005-03-09 | RESIGNED |
ANTONY STUART HALL | Feb 1963 | British | Director | RESIGNED | |
MRS MARGARITA TARRAZO-MARTI | Jul 1962 | Spanish | Director | RESIGNED | |
ROBIN JOHN CHARLES PARRY | May 1963 | Secretary | 1995-09-01 UNTIL 1997-10-10 | RESIGNED | |
JENNIFER JANE FOX | Jun 1965 | British | Director | 2005-03-31 UNTIL 2017-05-12 | RESIGNED |
MS SANDRA JACQUELINE DAVIES | Apr 1966 | British | Secretary | RESIGNED | |
MR RICHARD IAN HARRIS | May 1964 | British | Director | RESIGNED | |
MS DENISE FRANCES HARRIS | Mar 1963 | British | Director | RESIGNED | |
ELISABETH MAWSE MARGARET DONALD | Apr 1954 | British | Director | 1996-05-17 UNTIL 2011-06-30 | RESIGNED |
MS SANDRA DUSHANTI ELLALASINGHAM | Dec 1959 | British | Director | RESIGNED | |
MS SANDRA JACQUELINE DAVIES | Apr 1966 | British | Director | RESIGNED | |
MR MARTYN RONALD CURTIS | Dec 1947 | British | Director | RESIGNED | |
SUSANNAH MARIE COLLARD | May 1977 | British | Director | 1998-02-09 UNTIL 1999-09-25 | RESIGNED |
SARAH JANE COCKROFT | Sep 1971 | British | Director | 1998-03-20 UNTIL 1999-03-31 | RESIGNED |
DEBORAH CHAPMAN | Apr 1964 | British | Director | 1995-04-01 UNTIL 1998-01-09 | RESIGNED |
CLARE MICHELLE BEWSHEA | Jun 1972 | British | Director | 1999-09-25 UNTIL 2000-06-22 | RESIGNED |
PAUL DARRAN BARNES | Jan 1969 | British | Director | 1992-09-29 UNTIL 1999-09-13 | RESIGNED |
JESSICA ARNOLD | Feb 1968 | British | Director | 1995-11-29 UNTIL 2003-10-02 | RESIGNED |
MARILYN LEONORA TAYLOR | Jul 1947 | British | Director | 1999-09-07 UNTIL 2001-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Mark Pearson | 2016-04-06 - 2019-12-01 | 4/1969 | Staines-Upon-Thames | Ownership of shares 25 to 50 percent |
Mr Andrew John Beamish | 2016-04-06 - 2019-12-01 | 12/1970 | Staines-Upon-Thames | Ownership of shares 25 to 50 percent |
Ms Tina Rose Paul | 2016-04-06 - 2019-12-01 | 7/1976 | Staines-Upon-Thames | Ownership of shares 25 to 50 percent |
Ms Jennifer Jane Fox | 2016-04-06 - 2017-05-12 | 6/1965 | Staines-Upon-Thames | Ownership of shares 25 to 50 percent |