119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED - LISKEARD
Company Profile | Company Filings |
Overview
119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LISKEARD ENGLAND and has the status: Active.
119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 25/07/1994 and has the registered number: 02951930. The accounts status is DORMANT and accounts are next due on 31/12/2024.
119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 25/07/1994 and has the registered number: 02951930. The accounts status is DORMANT and accounts are next due on 31/12/2024.
119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED - LISKEARD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
2 BARRAS STREET
LISKEARD
PL14 6AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA MARY KERNAGHAN | Secretary | 2023-05-18 | CURRENT | ||
MR DAVID STEPHEN BLAYDES | Jan 1962 | British | Director | 2004-04-30 | CURRENT |
MR STUART DAVID DONNINGTON | Jul 1970 | British | Director | 2007-05-11 | CURRENT |
ROBERT JOHN HILL | Feb 1979 | British | Director | 1999-12-05 UNTIL 2007-05-11 | RESIGNED |
ALFRED THOMAS CHARLES GURNEY | British | Director | 2000-10-01 UNTIL 2004-04-30 | RESIGNED | |
ANN PRISCILLA IRENE BURR | Sep 1941 | British | Director | 2004-04-30 UNTIL 2007-06-16 | RESIGNED |
ADRIAN PETER WHITE | May 1971 | British | Director | 1994-07-25 UNTIL 1999-12-05 | RESIGNED |
APEX PROPERTY MANAGEMENT (SW) LTD | Corporate Secretary | 2020-06-30 UNTIL 2022-07-31 | RESIGNED | ||
TRACY ANN BROOKBANK | British | Director | 1995-03-24 UNTIL 2007-06-16 | RESIGNED | |
REMUS MANAGEMENT LIMITED | Corporate Secretary | 2022-08-08 UNTIL 2023-05-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-25 UNTIL 1994-07-25 | RESIGNED | ||
MRS SUZANNE REGINA LAMARQUE | Aug 1948 | British | Director | 2009-07-31 UNTIL 2016-05-11 | RESIGNED |
MR ANDREW ROBERT CRAIG ROSS | Feb 1964 | British | Director | 2006-09-16 UNTIL 2009-07-31 | RESIGNED |
MRS VERONIKA ELAINE THOMPSON | Feb 1981 | British | Director | 2007-06-01 UNTIL 2022-08-08 | RESIGNED |
MATTHEW JOHN GEORGE | British | Director | 1994-07-25 UNTIL 1995-03-24 | RESIGNED | |
ADRIAN PETER WHITE | British | Secretary | 1997-03-02 UNTIL 1999-12-05 | RESIGNED | |
MRS VERONIKA ELAINE THOMPSON | Feb 1981 | British | Secretary | 2007-10-24 UNTIL 2010-06-15 | RESIGNED |
ALFRED THOMAS CHARLES GURNEY | British | Secretary | 2002-08-01 UNTIL 2004-04-30 | RESIGNED | |
MR ALFRED THOMAS CHARLES GURNEY | Secretary | 2010-06-15 UNTIL 2020-06-30 | RESIGNED | ||
MATTHEW JOHN GEORGE | British | Secretary | 1994-07-25 UNTIL 1995-03-24 | RESIGNED | |
ANN PRISCILLA IRENE BURR | Sep 1941 | British | Secretary | 2004-04-30 UNTIL 2007-06-16 | RESIGNED |
TRACY ANN BROOKBANK | British | Secretary | 1995-03-24 UNTIL 1997-03-02 | RESIGNED | |
TRACY ANN BROOKBANK | British | Secretary | 1999-12-05 UNTIL 2002-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart David Donnington | 2020-07-01 | 7/1976 | Liskeard | Voting rights 25 to 50 percent |
Mrs Veronika Elaine Thompson | 2020-07-01 | 2/1981 | Liskeard | Voting rights 25 to 50 percent |
Mr David Stephen Blaydes | 2020-07-01 | 1/1962 | Liskeard | Voting rights 25 to 50 percent |
Mr Alfred Thomas Charles Gurney | 2016-05-01 - 2020-06-30 | 10/1941 | Plymouth Devon | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED | 2023-10-17 | 31-03-2023 | |
Micro-entity Accounts - 119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED | 2022-12-20 | 31-03-2022 | |
Micro-entity Accounts - 119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED | 2021-08-17 | 31-03-2021 | |
Micro-entity Accounts - 119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED | 2020-11-21 | 31-07-2020 | |
Micro-entity Accounts - 119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED | 2020-03-10 | 31-07-2019 | £4,238 equity |
Micro-entity Accounts - 119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED | 2019-03-28 | 31-07-2018 | £1,590 equity |
Micro-entity Accounts - 119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED | 2018-03-30 | 31-07-2017 | £8,718 equity |
Micro-entity Accounts - 119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED | 2017-04-01 | 31-07-2016 | £6,380 equity |
Abbreviated Company Accounts - 119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED | 2016-04-05 | 31-07-2015 | £4,154 Cash £4,154 equity |