Company information:
St. Mellion Residential Limited (No: 02352833)
Address: 52 FORE STREET, CALLINGTON, CORNWALL, PL17 7AJ
Status: Active
Incorporated: 27-Feb-1989
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: KEITH RAYMOND ABBOTT ( DOB: Mar-1952 From: Dec-2010 )
Current Director: HAROLD ROBERT BOOTH ( DOB: Jun-1943 From: Nov-2009 )
Current Director: NEIL ROBERT THOMAS DUNKLEY ( DOB: Jul-1950 From: Sep-2012 )
Current Director: BERNARD HOWLEY ( DOB: Apr-1943 From: Nov-2009 )
Current Secretary: NEIL ROBERT THOMAS DUNKLEY ( From: Jun-2011 )
Resigned Director: STUART MICHAEL BORER ( DOB: Oct-1996 From: Sep-1996 To: Jun-1997 )
Resigned Director: STUART MICHAEL BORER ( DOB: Oct-1946 From: Aug-1997 To: May-2001 )
Resigned Director: ALAN REGINALD BRIDGEMAN ( DOB: Jan-1950 From: Jan-2014 To: Sep-2021 )
Resigned Director: RICHARD SYMON BRIGGS ( DOB: Mar-1966 From: Mar-1999 To: Dec-2003 )
Resigned Director: WALTER LOUIS FARNDON BROADBENT ( DOB: Feb-1963 From: Oct-1992 To: Sep-1996 )
Resigned Director: GEOFFREY ROBERT BRYANT ( DOB: Feb-1940 From: Dec-1994 To: Jun-1996 )
Resigned Director: ANDREW RICHARD JOHN CALVERT ( DOB: Sep-1951 From: Jun-1997 To: Aug-1997 )
Resigned Director: GEOFFREY LYNN COOMBE ( DOB: Sep-1951 From: Sep-1992 To: Sep-1992 )
Resigned Director: PETER JOHN FERNANDEZ ( DOB: Jul-1953 From: Jun-1994 To: Oct-1996 )
Resigned Director: NICHOLAS PAUL FORD ( DOB: Oct-1947 From: Nov-2009 To: Dec-2020 )
Resigned Director: GERALD NEIL FRANCIS ( DOB: May-1956 From: May-2002 To: Nov-2009 )
Resigned Director: GEOFFREY GREWER ( DOB: Apr-1942 From: May-2001 To: May-2002 )
Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961 From: Jan-2004 To: Nov-2009 )
Resigned Director: JOHN GLENVILLE LAND ( From: Nov-2009 To: Dec-2011 )
Resigned Director: ROBERT JOHN MILES ( DOB: Sep-1952 From: Jun-1994 To: Nov-1994 )
Resigned Director: ROBERT HENRY HEWARD MORRIS ( DOB: Oct-1941 From: Apr-1994 To: Jul-1997 )
Resigned Director: BRIAN EDWARD ROSSITER ( DOB: Sep-1938 From: Sep-1992 To: Dec-1993 )
Resigned Director: DAVID JOHN SMITH ( DOB: Apr-1958 From: Oct-1992 To: Dec-1994 )
Resigned Director: DONALD ELLIOTT SMITH ( DOB: Aug-1942 From: Nov-2009 To: Mar-2010 )
Resigned Director: IAN LESLIE TRIM ( From: Aug-1997 To: Jul-2001 )
Resigned Director: ALAN STEPHEN TWIST ( DOB: Aug-1941 From: Dec-2010 To: Apr-2014 )
Resigned Director: DENNIS MICHAEL WEBB ( DOB: Feb-1940 From: Jun-1997 To: Aug-1997 )
Resigned Secretary: BRIAN ARMSTRONG ( From: Jun-1997 To: Aug-1997 )
Resigned Secretary: STUART MICHAEL BORER ( DOB: Oct-1996 From: Sep-1996 To: Jun-1997 )
Resigned Secretary: STUART MICHAEL BORER ( DOB: Oct-1946 From: Aug-1997 To: Jun-2001 )
Resigned Secretary: WALTER LOUIS FARNDON BROADBENT ( DOB: Feb-1963 From: Aug-1993 To: Sep-1996 )
Resigned Secretary: TRACY LAZELLE DAVISON ( DOB: Jan-1970 From: Jun-2001 To: Nov-2009 )
Resigned Secretary: ALAN JOHN LYME ( From: Dec-2009 To: Jun-2011 )
Resigned Secretary: REMUS MANAGEMENT LIMITED ( From: Nov-2009 To: Dec-2009 )
Resigned Secretary: REMUS MANAGMENT LTD ( From: Nov-2009 To: Dec-2009 )
Resigned Secretary: BRIAN EDWARD ROSSITER ( DOB: Sep-1938 From: Sep-1992 To: Aug-1993 )
Persons of Significant Control:
St Mellion Park Residents Association Limited, 52 Fore Street, Callington, PL17 7AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Harold Robert Booth, 52 Fore Street, Callington, Cornwall, PL17 7AJ: Has significant influence or control (Notified: 2016-06-30, Ceased: 2020-12-03)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |