126 Rathcoole Gardens Limited
- Company number
- 04102941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2000
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 7 Nov 2000 | 7 Nov 2000 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate-Nominee-Director | 7 Nov 2000 | 7 Nov 2000 |
| SMITH, Tracy Victoria | Director | 7 Nov 2000 | 21 Jan 2005 |
| PATTERSON, Michael Anthony | Director | 7 Feb 2001 | 23 Jan 2009 |
| PATTERSON, Mark Lawrence | Director | 23 Jan 2009 | 25 Jun 2009 |
| WARE, Christopher | Director | 23 Jun 2006 | 1 Sep 2011 |
| HOLROYD, David | Director | 25 Jun 2009 | 19 Oct 2015 |
| EAMES, Simon Paul | Director | 1 Jun 2012 | 8 Aug 2023 |
| PATEL, Reshma, Dr | Director | 19 Oct 2015 | 2 Oct 2023 |
| POWELL, Michael James | Director | 21 Mar 2024 | |
| SMITH, Dylan | Director | 21 Mar 2024 | |
| REES, Amanda | Secretary | 7 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Paul Eames | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Nov 2016 | 25 Jun 2023 |
| Dr Reshma Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Nov 2016 | 29 Sep 2023 |
| Miss Amanda Jane Rees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £3 | - | 0 |
| 30 Nov 2024 Dormant | £3 | - | - |
| 30 Nov 2023 | £3 | - | 0 |
| 30 Nov 2022 Dormant | £3 | - | - |
| 30 Nov 2021 Dormant | £3 | - | - |
| 30 Nov 2020 Dormant | £3 | - | - |
| 30 Nov 2019 Dormant | £3 | - | - |
| 30 Nov 2018 Dormant | £3 | - | - |
| 30 Nov 2017 Dormant | £3 | - | - |
| 30 Nov 2016 Dormant | £3 | - | - |
| 30 Nov 2015 Dormant | £3 | - | - |
| 30 Nov 2014 Dormant | £3 | - | - |
| 30 Nov 2013 Dormant | £3 | - | - |
| 30 Nov 2012 Dormant | £3 | - | - |
| 30 Nov 2011 Dormant | £3 | - | - |
| 30 Nov 2010 Dormant | £3 | £3 | - |
| 30 Nov 2009 Dormant | £3 | £0 | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |