Company information:
52 Mulgrave Road Management Company Limited (No: 01783987)
Address: SUITE 7, PHOENIX HOUSE, REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JY, ENGLAND
Status: Active
Incorporated: 18-Jan-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 98000 - Residents property management
Current Director: DAVID PAUL FARRANT ( DOB: May-1966 From: Jun-1996 )
Current Director: PHILIP ANTHONY KENNEDY ( DOB: Jun-1970 From: Jul-2007 )
Current Director: REBECCA ANNE LE MARECHAL ( DOB: Sep-1971 From: Sep-2002 )
Current Secretary: CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ( From: Oct-2018 )
Resigned Director: LAURA JANE BOTTON ( DOB: Oct-1965 From: Sep-1992 To: Apr-1996 )
Resigned Director: ROBERT JAMES HOLLAND ( DOB: Nov-1975 From: Nov-2003 To: Sep-2005 )
Resigned Director: RANJIT KARWAL ( DOB: Nov-1968 From: Mar-1999 To: May-2002 )
Resigned Director: MARTIN KNOTT ( DOB: Feb-1974 From: Apr-2006 To: May-2007 )
Resigned Director: SUSAN ELLIOTT ROWE ( DOB: Feb-1957 From: Nov-1998 To: Sep-2002 )
Resigned Director: JOANNE SMITH ( DOB: Dec-1959 From: Aug-1993 To: Jan-1998 )
Resigned Director: PHILIP SCOTT TATTERSALL ( DOB: Mar-1968 From: Jul-1991 To: Sep-1992 )
Resigned Director: LUCILLE VAUGHAN ( DOB: May-1932 From: Nov-1998 To: Sep-2006 )
Resigned Secretary: CONCEPT PROPERTY MANAGEMENT LTD ( From: Jun-2015 To: Aug-2018 )
Resigned Secretary: J J HOMES (PROPERTIES) LTD ( From: Jul-2009 To: Jun-2015 )
Resigned Secretary: REBECCA ANNE LE MARECHAL ( DOB: Sep-1971 From: Sep-2002 To: Jul-2010 )
Resigned Secretary: SUSAN ELLIOTT ROWE ( DOB: Feb-1957 From: Jul-1991 To: May-1998 )
Persons of Significant Control:
Dr Rebecca Anne Le Marechal, Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JY, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Philip Anthony Kennedy, Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JY, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Paul Farrant, Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JY, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,750 | 2,750 | 2,750 | 2,750 | 2,750 | 2750.0,2750.0,2750.0,2750.0,2750.0 |