139 MANAGEMENT LIMITED - GUILDFORD


Company Profile Company Filings

Overview

139 MANAGEMENT LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
139 MANAGEMENT LIMITED was incorporated 11 years ago on 15/03/2013 and has the registered number: 08446783. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

139 MANAGEMENT LIMITED - GUILDFORD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

4A QUARRY STREET
GUILDFORD
GU1 3TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARKE GAMMON ESTATES LIMITED Corporate Secretary 2021-06-04 CURRENT
MISS SONJA POLIMAC Apr 1991 British Director 2020-07-16 CURRENT
MR WILLIAM ANTHONY HERLIHY Jul 1947 British Director 2019-07-23 CURRENT
MRS CAROLINE NINA HERLIHY May 1954 British Director 2019-07-23 CURRENT
MRS SUSAN JANE GOLDING Oct 1960 British Director 2019-09-24 CURRENT
MS LYNDA ANN O'SHAUGHNESSY Aug 1954 British Director 2019-07-23 UNTIL 2022-12-16 RESIGNED
MR MARCO ANTHONY RAPHAEL SCHIAVO Aug 1980 British Director 2013-03-15 UNTIL 2019-09-30 RESIGNED
GRAHAM ANDREW LEVINSON Sep 1950 British Director 2019-07-23 UNTIL 2021-12-02 RESIGNED
MR NICHOLAS CLOVER Nov 1976 British Director 2019-07-23 UNTIL 2020-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marco Anthony Raphael Schiavo 2016-04-06 - 2019-07-23 8/1980 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PHL2 LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HYPOID ESTATES LIMITED LONDON ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WATER LANE (COBHAM) LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HJUK JOB BOARD LTD BERKHAMSTED Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 139 MANAGEMENT LIMITED 2024-06-25 30-09-2023 £8 equity
Micro-entity Accounts - 139 MANAGEMENT LIMITED 2022-12-08 31-03-2022 £8 equity
139 Management Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 31-03-2020 £1,000 Cash £8 equity
Accounts Submission 2019-10-01 31-03-2019 £8 equity
Micro-entity Accounts - 139 MANAGEMENT LIMITED 2018-12-20 31-03-2018 £8 equity
Micro-entity Accounts - 139 MANAGEMENT LIMITED 2017-12-20 31-03-2017 £8 equity
Dormant Company Accounts - 139 MANAGEMENT LIMITED 2014-12-13 31-03-2014 £8 Cash £8 equity

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