119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL9 9NG

Company number 02951930
Status Active
Incorporation Date 25 July 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ALFRED GURNEY, 12 FURLAND CLOSE, PLYMOUTH, DEVON, PL9 9NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Suzanne Regina Lamarque as a director on 11 May 2016. The most likely internet sites of 119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED are www.119milehouseroadmanagementcompany.co.uk, and www.119-milehouse-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. 119 Milehouse Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02951930. 119 Milehouse Road Management Company Limited has been working since 25 July 1994. The present status of the company is Active. The registered address of 119 Milehouse Road Management Company Limited is Alfred Gurney 12 Furland Close Plymouth Devon Pl9 9ng. The company`s financial liabilities are £6.38k. It is £2.24k against last year. And the total assets are £6.38k, which is £2.24k against last year. GURNEY, Alfred Thomas Charles is a Secretary of the company. BLAYDES, David Stephen is a Director of the company. DONNINGTON, Stuart David is a Director of the company. THOMPSON, Veronika Elaine is a Director of the company. Secretary BROOKBANK, Tracy Ann has been resigned. Secretary BROOKING, Tracy Ann has been resigned. Secretary BURR, Ann Priscilla Irene has been resigned. Secretary GEORGE, Matthew John has been resigned. Secretary GURNEY, Alfred Thomas Charles has been resigned. Secretary THOMPSON, Veronika Elaine has been resigned. Secretary WHITE, Adrian Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKBANK, Tracy Ann has been resigned. Director BURR, Ann Priscilla Irene has been resigned. Director GEORGE, Matthew John has been resigned. Director GURNEY, Alfred Thomas Charles has been resigned. Director HILL, Robert John has been resigned. Director LAMARQUE, Suzanne Regina has been resigned. Director ROSS, Andrew Robert Craig has been resigned. Director WHITE, Adrian Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


119 milehouse road management company Key Finiance

LIABILITIES £6.38k
+54%
CASH n/a
TOTAL ASSETS £6.38k
+54%
All Financial Figures

Current Directors

Secretary
GURNEY, Alfred Thomas Charles
Appointed Date: 15 June 2010
Director
BLAYDES, David Stephen
Appointed Date: 30 April 2004
63 years old
Director
DONNINGTON, Stuart David
Appointed Date: 11 May 2007
55 years old
Director
THOMPSON, Veronika Elaine
Appointed Date: 01 June 2007
44 years old

Resigned Directors

Secretary
BROOKBANK, Tracy Ann
Resigned: 01 August 2002
Appointed Date: 05 December 1999
Secretary
BROOKING, Tracy Ann
Resigned: 02 March 1997
Appointed Date: 24 March 1995
Secretary
BURR, Ann Priscilla Irene
Resigned: 16 June 2007
Appointed Date: 30 April 2004
Secretary
GEORGE, Matthew John
Resigned: 24 March 1995
Appointed Date: 25 July 1994
Secretary
GURNEY, Alfred Thomas Charles
Resigned: 30 April 2004
Appointed Date: 01 August 2002
Secretary
THOMPSON, Veronika Elaine
Resigned: 15 June 2010
Appointed Date: 24 October 2007
Secretary
WHITE, Adrian Peter
Resigned: 05 December 1999
Appointed Date: 02 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1994
Appointed Date: 25 July 1994
Director
BROOKBANK, Tracy Ann
Resigned: 16 June 2007
Appointed Date: 24 March 1995
53 years old
Director
BURR, Ann Priscilla Irene
Resigned: 16 June 2007
Appointed Date: 30 April 2004
84 years old
Director
GEORGE, Matthew John
Resigned: 24 March 1995
Appointed Date: 25 July 1994
60 years old
Director
GURNEY, Alfred Thomas Charles
Resigned: 30 April 2004
Appointed Date: 01 October 2000
84 years old
Director
HILL, Robert John
Resigned: 11 May 2007
Appointed Date: 05 December 1999
46 years old
Director
LAMARQUE, Suzanne Regina
Resigned: 11 May 2016
Appointed Date: 31 July 2009
77 years old
Director
ROSS, Andrew Robert Craig
Resigned: 31 July 2009
Appointed Date: 16 September 2006
61 years old
Director
WHITE, Adrian Peter
Resigned: 05 December 1999
Appointed Date: 25 July 1994
54 years old

Persons With Significant Control

Mr Alfred Thomas Charles Gurney
Notified on: 1 May 2016
84 years old
Nature of control: Has significant influence or control

119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED Events

31 Mar 2017
Micro company accounts made up to 31 July 2016
31 Jul 2016
Confirmation statement made on 25 July 2016 with updates
17 May 2016
Termination of appointment of Suzanne Regina Lamarque as a director on 11 May 2016
03 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 25 July 2015 no member list
...
... and 81 more events
18 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 1995
Annual return made up to 25/07/95
12 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1994
Secretary resigned
25 Jul 1994
Incorporation

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