OpenCompanies

52 Mulgrave Road Management Company Limited

Company number
01783987
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
18 Jan 1984
Nature of business
Residents property management

Registered office

Suite 7, Phoenix House, Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Officers

NameRoleAppointedResigned
TATTERSALL, Philip Scott Director - 1 Sep 1992
BOTTON, Laura Jane Director 1 Sep 1992 11 Apr 1996
SMITH, Joanne Director 24 Aug 1993 23 Jan 1998
ROWE, Susan Elliott Secretary - 21 May 1998
KARWAL, Ranjit Director 25 Mar 1999 30 May 2002
ROWE, Susan Elliott Secretary 24 Nov 1998 4 Sep 2002
ROWE, Susan Elliott Director 24 Nov 1998 4 Sep 2002
HOLLAND, Robert James Director 26 Nov 2003 6 Sep 2005
VAUGHAN, Lucille Director 24 Nov 1998 1 Sep 2006
KNOTT, Martin Director 10 Apr 2006 16 May 2007
LE MARECHAL, Rebecca Anne, Dr Secretary 4 Sep 2002 11 Jul 2010
J J HOMES (PROPERTIES) LTD Corporate-Secretary 1 Jul 2009 1 Jun 2015
CONCEPT PROPERTY MANAGEMENT LTD Corporate-Secretary 1 Jun 2015 31 Aug 2018
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD Corporate-Secretary 1 Oct 2018
KENNEDY, Philip Anthony Director 30 Jul 2007
LE MARECHAL, Rebecca Anne, Dr Director 4 Sep 2002
FARRANT, David Paul Director 19 Jun 1996

Control

NameNature of controlNotifiedCeased
Dr Rebecca Anne Le Marechal Voting Rights 25 To 50 Percent 6 Apr 2016
Mr Philip Anthony Kennedy Voting Rights 25 To 50 Percent 6 Apr 2016
Mr David Paul Farrant Voting Rights 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Employees
31 Mar 2025 3
31 Mar 2024 3
31 Mar 2023 0
31 Mar 2022 0
31 Mar 2021 0
31 Mar 2020 0
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Mar 2003 -
31 Mar 2002 -
31 Mar 2001 -
31 Mar 2000 -
31 Mar 1999 -
31 Mar 1998 -
31 Mar 1997 -
31 Mar 1996 -
31 Mar 1995 -
31 Mar 1994 -
31 Mar 1993 -
31 Mar 1992 -
31 Mar 1991 -
31 Mar 1990 -
31 Mar 1989 -
31 Mar 1988 -
31 Mar 1987 -
31 Mar 1986 -

Connections

Directors’ other companies

Companies at the same address

Data