No. 20 Stavordale Road Limited
- Company number
- 02591594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 1991
- Nature of business
- Residents property management
Registered office
Previous names
- Minmar (161) Limited (until 18 Sep 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFY, Christopher William | Nominee-Director | 14 Mar 1991 | 5 Sep 1991 |
| CLYDE SECRETARIES LIMITED | Corporate-Secretary | 14 Mar 1991 | 5 Sep 1991 |
| BERNSTEIN, Donatella | Secretary | 5 Sep 1991 | 31 Mar 1993 |
| BERNSTEIN, Donatella | Director | 5 Sep 1991 | 30 Jun 2002 |
| DAVIS, Richard Mark | Director | 30 Jun 2002 | 2 Apr 2004 |
| WOOD, Jonathan Dixon | Director | 21 May 2004 | 19 Dec 2007 |
| BIELA, Irena Anna | Director | 5 Sep 1991 | 18 Jun 2010 |
| WINKWORTH, David Samuel | Secretary | 19 Dec 2007 | 14 Jul 2014 |
| WINKWORTH, David Samuel | Director | 19 Dec 2007 | 14 Jul 2014 |
| SIM, Adrian Ching Hua | Director | 24 Jul 2014 | 13 Aug 2020 |
| JONES, Tanja | Secretary | 24 Aug 2020 | 10 Apr 2024 |
| JONES, Jonathan Haynes Jeffress | Director | 10 Apr 2024 | 10 May 2024 |
| JONES, Tanja | Director | 8 Aug 2010 | 10 May 2024 |
| PREISS, Oliver Carl William | Secretary | 10 May 2024 | |
| HIRST, Victoria Nicole | Director | 10 May 2024 | |
| KEARNEY, Pamela | Director | 13 Aug 2020 | |
| ROGERS, Marie Fatima | Secretary | 31 Mar 1993 | |
| ROGERS, Marie Fatima | Director | 5 Sep 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tanja Jones | Ownership Of Shares 25 To 50 Percent | 14 Mar 2017 | 23 Oct 2018 |
| Mr Adrian Ching Hua Sim | Voting Rights 25 To 50 Percent | 5 Nov 2018 | 13 Aug 2020 |
| Mrs Tanja Jones | Voting Rights 25 To 50 Percent | 5 Nov 2018 | 10 May 2024 |
| Ms Victoria Nicole Hirst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2024 | |
| Pamela Kearney | Ownership Of Shares 25 To 50 Percent | 20 Aug 2020 | |
| Mrs Marie Fatima Rogers | Voting Rights 25 To 50 Percent | 5 Nov 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £3 | £3 |
| 31 Mar 2024 Dormant | £3 | £3 |
| 31 Mar 2023 Dormant | £3 | £3 |
| 31 Mar 2022 Dormant | £3 | £3 |
| 31 Mar 2021 Dormant | £3 | £3 |
| 31 Mar 2020 Dormant | £3 | £3 |
| 31 Mar 2019 Dormant | £3 | £3 |
| 31 Mar 2018 Dormant | £3 | £3 |
| 31 Mar 2017 Dormant | £3 | £3 |
| 31 Mar 2016 Dormant | £3 | £3 |
| 31 Mar 2015 Dormant | £3 | £3 |
| 31 Mar 2014 Dormant | £3 | £3 |
| 31 Mar 2013 Dormant | £3 | £3 |
| 31 Mar 2012 Dormant | £3 | £3 |
| 31 Mar 2011 Dormant | £3 | £3 |
| 31 Mar 2010 Dormant | £3 | £3 |
| 31 Mar 2009 Dormant | £3 | £3 |
| 31 Mar 2008 Dormant | £3 | £3 |
| 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 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |