# 18 Miles Road (Management) Limited

## Details

- **Company number:** [01556569](https://find-and-update.company-information.service.gov.uk/company/01556569)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 1981
- **Registered office:** 10 CORAL SPRINGS WAY, RICHMOND VILLAGE, WITNEY, OX28 5DG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,932 | 0 |
| 31 Dec 2023 | £1,662 | 0 |
| 31 Dec 2022 | £1,075 | 0 |
| 31 Dec 2021 | £2,693 | 0 |
| 31 Dec 2020 | £3,715 | 0 |
| 31 Dec 2018 | £2,259 | - |