Baston Manor Residents Company Limited
- Company number
- 04072043
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 14 Sep 2000
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READYMADE NOMINEES LTD | Corporate-Nominee-Director | 14 Sep 2000 | 14 Sep 2000 |
| READYMADE SECRETARIES LTD | Corporate-Nominee-Secretary | 14 Sep 2000 | 14 Sep 2000 |
| PHILLIPS, Mathew | Director | 14 Sep 2000 | 24 May 2002 |
| HETHERINGTON, Joan | Director | 14 Sep 2000 | 10 Jul 2002 |
| LEE, Richard | Director | 14 Sep 2000 | 1 Jan 2003 |
| TIDY, Peter Herbert | Director | 14 Sep 2000 | 2 Nov 2003 |
| PHILLIPS, Matthew David | Director | 2 Nov 2003 | 1 May 2004 |
| PHILLIPS, David | Director | 14 Sep 2000 | 7 Jul 2005 |
| PHILLIPS, David | Secretary | 14 Sep 2000 | 7 Jul 2005 |
| VOYCE, Brenda | Secretary | 26 Aug 2006 | 24 Feb 2018 |
| AZZOPARDI, Carlo | Secretary | 24 Feb 2018 | 13 Nov 2023 |
| DOWLING, Gareth John | Secretary | 3 Mar 2024 | |
| DOWLING, Gareth John | Director | 3 Mar 2024 | |
| DOWLING, Sarah Frances, Dr | Director | 13 Nov 2023 | |
| BINGLEY, Jessica | Director | 15 Oct 2021 | |
| MCCARTHY, Fiona Jane | Director | 15 Oct 2021 | |
| JONES, Michael Laurence | Director | 15 Oct 2021 | |
| VOYCE, Brenda | Director | 15 Oct 2021 | |
| JARVIS, Peter | Director | 14 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gareth John Dowling | Significant Influence Or Control | 3 Mar 2024 | 4 Mar 2026 |
| Dr Sarah Frances Dowling | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Oct 2023 | 4 Mar 2026 |
| Ms Jessica Bingley | Significant Influence Or Control | 1 Oct 2020 | 4 Mar 2026 |
| Ms Fiona Jane Mccarthy | Significant Influence Or Control | 11 Apr 2024 | |
| Mrs Brenda Voyce | Significant Influence Or Control | 1 Oct 2020 | |
| Mr Michael Laurence Jones | Significant Influence Or Control | 1 Oct 2020 | |
| Mr Peter Jarvis | Significant Influence Or Control | 30 Sep 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £0 |
| 30 Sep 2024 Dormant | £0 |
| 30 Sep 2023 Dormant | £0 |
| 30 Sep 2022 Dormant | £0 |
| 30 Sep 2021 Dormant | £0 |
| 30 Sep 2020 Dormant | £0 |
| 30 Sep 2019 Dormant | £0 |
| 30 Sep 2018 Dormant | £0 |
| 30 Sep 2017 Dormant | £0 |
| 30 Sep 2016 Dormant | £0 |
| 30 Sep 2015 Dormant | £0 |
| 30 Sep 2014 Dormant | £0 |
| 30 Sep 2013 Dormant | £0 |
| 30 Sep 2012 Dormant | £0 |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |
| 30 Sep 2002 | - |
| 30 Sep 2001 | - |