26 Montpellier Spa Road Management Company Limited (03209897)

Company number: 03209897
Status: Active
Type: Private Limited Company
Incorporated: 10 Jun 1996
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	10 Jun 1996	10 Jun 1996
JONES, Jeneveve	Secretary	10 Jun 1996	10 Aug 2001
JONES, Jeneveve	Director	10 Jun 1996	10 Aug 2001
BENNETT, Christy Donna	Director	10 Aug 2001	14 Jun 2004
BENNETT, Christy Donna	Secretary	10 Aug 2001	14 Jun 2004
HUNT, Roger	Director	10 Jun 1996	1 May 2005
WHITE, Richard William	Secretary	14 Jul 2004	9 Apr 2009
WHITE, Richard William	Director	14 Jul 2004	9 Apr 2009
LAMB, Marigold Annette	Director	1 May 2005	15 May 2009
WATKINS, Stephen Paul	Director	24 Jul 2009	8 Jun 2011
STOATE, Benjamin Michael	Secretary	24 Jul 2009	18 Jul 2016
STOATE, Benjamin Michael	Director	24 Jul 2009	18 Jul 2016
BEARD, Walter John David	Director	12 Jun 2012	10 Sep 2020
CERNIK, Philip	Director	18 Jul 2016	24 Jun 2022
TURNER-YATES, Brian	Director	10 Sep 2020	2 Feb 2025
LANE, Joanna Elizabeth Phillips	Director	27 Oct 2009	26 Feb 2026
REEVE-CROOK, Matthew	Director	26 Feb 2026
OUSSENA, Sarah Yasmine	Director	24 Jun 2022
TURNER, Emmalene	Director	10 Sep 2020

Name	Nature of control	Notified	Ceased
Mr Walter John David Beard	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	10 Sep 2020
Mr Philip Cernik	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	24 Jun 2022
Mrs Sarah Jane Cernik	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	24 Jun 2022
Ms Joanna Elizabeth Phillips Lane	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	26 Feb 2026
Mr Matthew Reeve-Crook	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	26 Feb 2026
Miss Sarah Yasmine Oussena	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	24 Jun 2022
Mrs Emmalene Turner	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	10 Sep 2020