OpenCompanies

18 Miles Road (Management) Limited

Company number
01556569
Status
Active
Type
Ltd
Incorporated
16 Apr 1981
Nature of business
Other letting and operating of own or leased real estate

Registered office

10 Coral Springs Way
Richmond Village
Witney
OX28 5DG

Previous names

  • 21 Aberdeen Road (Management) Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
LEECH, Ian John Director - 31 Jan 1992
MILL, Douglas Jack Director - 20 Mar 1992
MALONEY, Terence Peter Secretary - 15 May 1992
NISBET, Angus William Secretary 1 Jun 1992 31 Mar 1995
NISBET, Angus William Director 20 Mar 1992 31 Mar 1995
BALDWIN, Dominic John Director 1 Apr 1995 16 Oct 1996
BALDWIN, Dominic John Secretary 1 Apr 1995 16 Oct 1996
TAYLOR, Andrew Michael Director 31 Jan 1992 28 Mar 1997
MALONEY, Terence Peter Secretary 16 Oct 1996 28 Apr 1997
MALONEY, Terence Peter Director 2 May 1985 16 Dec 1998
SIMPSON, Gillian Melanie Secretary 28 Apr 1997 26 Mar 2000
SIMPSON, Gillian Melanie Director 16 Oct 1996 3 Aug 2000
GIFFIN, Nicola, Dr Secretary 26 Mar 2000 17 Apr 2002
GIFFIN, Nicola Jane Director 28 Mar 1997 3 Nov 2004
HUNTER, Ian James Director 3 Aug 2000 4 Jul 2005
PARKES, Jeremy Richard Director 3 Nov 2004 15 Dec 2008
WHITFIELD, Peter Storey Director 5 Jan 2006 1 Oct 2020
GILLESPIE, David Willington Director -
WHITEHEAD, Michael Anthony Director 30 Dec 2008
WHITFIELD, Jennifer Secretary 7 Apr 2002
WHITFIELD, Jennifer Director 16 Dec 1998

Control

NameNature of controlNotifiedCeased
Mrs Jennifer Whitfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2017

Accounts

Data