St Denys Gate Management Company (Lisvane) Limited
- Company number
- 09100076
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 24 Jun 2014
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAVITT, Debra | Director | 24 Jun 2014 | 27 Apr 2015 |
| DISS, Andrew James Henry | Director | 24 Jun 2014 | 30 Jun 2015 |
| COPE, Graham | Secretary | 24 Jun 2014 | 20 Mar 2019 |
| JONES, Kevin | Director | 1 Jul 2015 | 23 Oct 2019 |
| REES, Wayne | Director | 27 Apr 2015 | 23 Oct 2019 |
| RALPH, Anthony Gareth | Director | 24 Jun 2014 | 23 Oct 2019 |
| MORGAN, Andrew | Director | 23 Oct 2019 | 30 May 2026 |
| PICTON, Nicola Jayne | Director | 29 Oct 2019 | 1 Jun 2026 |
| JONES, Christopher | Director | 23 Oct 2019 | 1 Jun 2026 |
| HOOD, James Terence | Director | 7 Sep 2022 | |
| LEWIS, Ann Gillian | Director | 4 Mar 2022 | |
| HESKETH, Mark | Director | 23 Oct 2019 | |
| CHALLINOR, Paul | Director | 23 Oct 2019 | |
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 20 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redrow Homes Limited | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 23 Sep 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £0 |
| 30 Jun 2024 Dormant | £0 |
| 30 Jun 2023 Dormant | £0 |
| 30 Jun 2022 Dormant | £0 |
| 30 Jun 2021 Dormant | £0 |
| 30 Jun 2020 Dormant | £0 |
| 30 Jun 2019 Dormant | £0 |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
Connections
Directors’ other companies
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Daracombe Gardens Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Heckfords Road Great Bentley Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Westonmead Grange Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Field Court (Wimbledon) Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Brunel Gardens (Barry) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Lucerne Fields (Ivybridge) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Weogoran Park Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Union Park (Falmouth) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Saxon Fields (Cullompton) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at The Brook (Northiam) Management Limited
Registered address
1,242 companies are registered at this address - likely a registration agent.