MEON VALE MANAGEMENT COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MEON VALE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MEON VALE MANAGEMENT COMPANY LIMITED was incorporated 10 years ago on 03/09/2013 and has the registered number: 08674615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MEON VALE MANAGEMENT COMPANY LIMITED - BIRMINGHAM

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
31 / 12 31/12/2022 30/09/2024

Registered Office

TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONG MARSTON RESIDENTIAL ESTATE MANAGEMENT COMPANY LTD (until 28/10/2013)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST. MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2014-01-03 CURRENT
NEIL WILLIAMS May 1975 British Director 2023-08-11 CURRENT
MR MARTIN PAUL INSTALL Jan 1972 British Director 2023-08-29 CURRENT
MR DAVID SMITH Aug 1968 British Director 2015-11-02 CURRENT
MR ROBERT JOHN EVANS Jan 1973 British Director 2017-06-07 CURRENT
MR CHRISTOPHER RICHARD BAILEY Dec 1975 British Director 2022-04-26 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2013-09-03 UNTIL 2013-09-04 RESIGNED
ST. MODWEN DEVELOPMENTS LIMITED Corporate Secretary 2013-09-03 UNTIL 2014-01-03 RESIGNED
MR STEPHEN FRANCIS PROSSER Jan 1964 Welsh Director 2014-12-01 UNTIL 2017-06-30 RESIGNED
JANINE PARKER Jun 1973 British Director 2021-09-03 UNTIL 2022-04-01 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2014-12-01 UNTIL 2016-11-30 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2015-10-26 UNTIL 2020-04-06 RESIGNED
MR JOHN ANDREW WILLIAM DODDS Feb 1956 British Director 2013-09-03 UNTIL 2014-11-30 RESIGNED
MR GUY CHARLES GUSTERSON Jul 1970 British Director 2013-09-03 UNTIL 2022-03-31 RESIGNED
MR JEREMY ATTWATER Mar 1968 British Director 2022-04-26 UNTIL 2023-07-06 RESIGNED
OVALSEC LIMITED Corporate Director 2013-09-03 UNTIL 2013-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Charles Gusterson 2016-04-06 - 2022-03-31 7/1970 Birmingham   Voting rights 25 to 50 percent
Right to appoint and remove directors
St. Modwen Developments Limited 2016-04-06 Birmingham   Voting rights 25 to 50 percent
Right to appoint and remove directors

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