# St Denys Gate Management Company (Lisvane) Limited

## Details

- **Company number:** [09100076](https://find-and-update.company-information.service.gov.uk/company/09100076)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 24 Jun 2014
- **Registered office:** QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, BH25 5NR
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## 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 | £0 |
| 30 Jun 2024 | £0 |
| 30 Jun 2023 | £0 |
| 30 Jun 2022 | £0 |
| 30 Jun 2021 | £0 |
| 30 Jun 2020 | £0 |
| 30 Jun 2019 | £0 |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |





## Directors' other companies

- [HESKETH, Mark](/person/6321915) - director at [Smartlist Properties Ltd](/company/12887376)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Heckfords Road Great Bentley Management Company Limited](/company/11626907)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Union Park (Falmouth) Management Company Limited](/company/10721962)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Brunel Gardens (Barry) Management Company Limited](/company/04419946)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Lucerne Fields (Ivybridge) Management Company Limited](/company/10631111)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Weogoran Park Management Company Limited](/company/10759787)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Westonmead Grange Management Company Limited](/company/17276766)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Saxon Fields (Cullompton) Management Company Limited](/company/10339122)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Pinn Brook Park (Monkerton) Management Company Limited](/company/10339046)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Daracombe Gardens Management Company Limited](/company/08501044)



## Registered address

1,240 companies are registered at this address - likely a registration agent.