# 52 Mulgrave Road Management Company Limited

## Details

- **Company number:** [01783987](https://find-and-update.company-information.service.gov.uk/company/01783987)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 18 Jan 1984
- **Registered office:** SUITE 7, PHOENIX HOUSE, REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JY
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

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

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





## Directors' other companies

- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [31-43 Ladygrove (Freehold) Limited](/company/04097136)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [199-203 Kirkdale Freehold Ltd](/company/09864317)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [68 London Road Rtm Company](/company/08566755)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Oldencraig Mews Management Company Limited](/company/14288877)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Woodpecker Mount Management Limited](/company/00937928)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Hallinwood Limited](/company/01092273)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Manor Fields (Southborough) Management Company Limited](/company/05064646)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Burghley Management Co Limited](/company/01392936)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [106 Haydons Road Rtm Company Ltd](/company/12666249)
- [CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD](/person/6546910) - corporate-secretary at [Princess Court Property Management Limited](/company/01685062)



## Companies at the same address

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- [68 London Road Rtm Company](/company/08566755) (08566755)
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- [Alvia Gardens Freehold Company Limited](/company/10860985) (10860985)
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- [Birchwood Place (Redhill) Management Company Limited](/company/05371596) (05371596)
- [Burncroft Management Limited](/company/01020025) (01020025)