416-418 LYMINGTON ROAD LTD - NEW MILTON


Company Profile Company Filings

Overview

416-418 LYMINGTON ROAD LTD is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
416-418 LYMINGTON ROAD LTD was incorporated 4 years ago on 20/11/2019 and has the registered number: 12325248. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2025.

416-418 LYMINGTON ROAD LTD - NEW MILTON

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 / 11 30/11/2023 31/08/2025

Registered Office

14 QUEENSWAY
NEW MILTON
BH25 5NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANNAH MARIA RODGERS May 1989 British Director 2021-09-24 CURRENT
MR MAREK RAFAL PIETRAS Apr 1977 Polish Director 2021-09-24 CURRENT
MAGDALENA PIETRAS Mar 1981 Polish Director 2021-10-24 CURRENT
HARRIET JACQUELINE LESLIE COOK Mar 1996 British Director 2021-09-24 CURRENT
MATTHEW ALEXANDER CAHILL Feb 1993 British Director 2021-09-24 CURRENT
MR JASON CARL BUSH Jul 1998 British Director 2022-08-04 CURRENT
MR GEORGE BRANWHITE Feb 1974 British Director 2022-07-05 CURRENT
MISS NATALIE MARIE GEORGINA BAIN May 1995 British Director 2022-08-04 CURRENT
ARQUERO MANAGEMENT LIMITED Corporate Secretary 2021-11-10 CURRENT
MR JAMES THOMAS ROBERTS Jun 1972 British Director 2019-11-20 UNTIL 2021-09-24 RESIGNED
LUKE ELLIOT NURDIN May 1989 British Director 2021-09-24 UNTIL 2022-06-30 RESIGNED
EVELYN FRANCES COOMBER Feb 1950 British Director 2021-09-24 UNTIL 2022-04-14 RESIGNED
DAVID COOMBER Mar 1940 British Director 2021-09-24 UNTIL 2022-04-14 RESIGNED
MR BRADLEY KIERAN PAUL CHEER Mar 1984 British Director 2019-11-20 UNTIL 2021-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C.R Acquisitions Limited 2019-11-20 - 2021-09-24 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
416-418 Lymington Road Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 30-11-2023 £10 equity
416-418 Lymington Road Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-18 30-11-2022 £10 equity
416-418 Lymington Road Limited - Accounts to registrar (filleted) - small 18.2 2022-08-19 30-11-2021 £10 equity
Dormant Company Accounts - 416-418 LYMINGTON ROAD LTD 2021-08-13 30-11-2020 £10 Cash £10 equity

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