143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED - LISS
| Company Profile | Company Filings |
Overview
143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LISS ENGLAND and has the status: Active.
143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 26/10/2000 and has the registered number: 04096957. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 26/10/2000 and has the registered number: 04096957. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED - LISS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
143/145 STATION ROAD, LISS
LISS
GU33 7AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LUCINDA MARIA LOUISE LOBLE-DOTT | Sep 1974 | British | Director | 2014-09-16 | CURRENT |
| GRAHAM GARD | Mar 1957 | British | Director | 2006-11-03 | CURRENT |
| KATHRYN MARY TITLEY | British | Director | 2000-10-26 UNTIL 2001-03-06 | RESIGNED | |
| SIMON JAMES FELTON | British | Secretary | 2002-08-09 UNTIL 2003-09-25 | RESIGNED | |
| LAURA ELIZABETH GIBSON | British | Secretary | 2005-10-24 UNTIL 2019-12-10 | RESIGNED | |
| KATHRYN ANN GWILLIAM | British | Secretary | 2003-09-26 UNTIL 2005-10-08 | RESIGNED | |
| FAYE MARDEN | British | Secretary | 2001-03-06 UNTIL 2002-08-09 | RESIGNED | |
| KATHRYN MARY TITLEY | British | Secretary | 2000-10-26 UNTIL 2001-03-06 | RESIGNED | |
| ADAM GIBSON | Oct 1982 | British | Director | 2005-07-28 UNTIL 2019-12-10 | RESIGNED |
| MR KENNETH GEORGE TITLEY | Aug 1941 | British | Director | 2000-10-26 UNTIL 2001-03-06 | RESIGNED |
| GUILDFORD CITY DIRECTORS LIMITED | Corporate Director | 2000-10-26 UNTIL 2000-10-26 | RESIGNED | ||
| KATHRYN ANN GWILLIAM | British | Director | 2002-08-09 UNTIL 2006-01-27 | RESIGNED | |
| ALBERT STANLEY BLYTH | Apr 1928 | British | Director | 2001-03-06 UNTIL 2011-11-09 | RESIGNED |
| SIMON JAMES FELTON | British | Director | 2001-03-06 UNTIL 2003-09-25 | RESIGNED | |
| RICHARD NEIL ELLIS | Jul 1971 | British | Director | 2001-03-06 UNTIL 2002-08-09 | RESIGNED |
| JAMES EDMUND COONAN | Aug 1980 | British | Director | 2003-10-08 UNTIL 2005-06-29 | RESIGNED |
| GUILDFORD CITY SECRETARIES LIMITED | Corporate Secretary | 2000-10-26 UNTIL 2000-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nick Moody | 2022-08-04 | 7/1990 | Liss | Ownership of shares 25 to 50 percent |
| Mr William Dott | 2022-08-04 | 5/1956 | Alton | Ownership of shares 25 to 50 percent |
| Mr Adam Gibson | 2016-10-01 - 2019-12-10 | 10/1982 | Liss Hampshire | Ownership of shares 25 to 50 percent |
| Mr Graham Gard | 2016-10-01 | 3/1957 | Liss | Ownership of shares 25 to 50 percent |
| Mrs Lucinda Maria Louise Loble-Dott | 2016-10-01 | 9/1974 | Alton | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED | 2023-05-23 | 31-10-2022 | £8,535 Cash £8,685 equity |
| 143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED | 2022-07-14 | 31-10-2021 | £10,414 Cash £10,414 equity |
| 143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED | 2021-10-19 | 31-10-2020 | £8,476 Cash £8,476 equity |