Company information:
Meon Vale (Maisonettes) Management Company Limited (No: 09172512)
Address: BROOK HOUSE, 58 BROOK STREET, LUTON, ENGLAND, LU3 1DS, ENGLAND
Status: Active
Incorporated: 08-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: CHRISTOPHER RICHARD BAILEY ( DOB: Dec-1975 From: Apr-2022 )
Current Director: SANAWAR CHOUDHURY ( DOB: Jul-1965 From: Aug-2023 )
Current Director: SANAWAR CHOUDHURY ( DOB: Jul-1965 From: Aug-2023 )
Current Director: DAVID SMITH ( DOB: Aug-1968 From: Nov-2015 )
Current Director: DAVID SMITH ( DOB: Aug-1968 From: Nov-2015 )
Current Director: DAVID SMITH ( DOB: Aug-1968 From: Nov-2015 )
Resigned Director: JEREMY PAUL ATTWATER ( DOB: Mar-1968 From: Apr-2022 To: Jul-2023 )
Resigned Director: CHRISTOPHER RICHARD BAILEY ( DOB: Dec-1975 From: Apr-2022 To: Aug-2023 )
Resigned Director: JOHN ANDREW WILLIAM DODDS ( DOB: Feb-1956 From: Aug-2014 To: Nov-2014 )
Resigned Director: ROBERT JOHN EVANS ( DOB: Jan-1973 From: Jun-2017 To: Aug-2023 )
Resigned Director: GUY CHARLES GUSTERSON ( DOB: Jul-1970 From: Aug-2014 To: Mar-2022 )
Resigned Director: ROBERT JAN HUDSON ( DOB: Jul-1973 From: Oct-2015 To: Apr-2020 )
Resigned Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956 From: Dec-2014 To: Nov-2016 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Aug-2014 To: Aug-2014 )
Resigned Director: OVALSEC LIMITED ( From: Aug-2014 To: Aug-2014 )
Resigned Director: STEPHEN FRANCIS PROSSER ( DOB: Jan-1964 From: Dec-2014 To: Jun-2017 )
Resigned Director: DAVID SMITH ( DOB: Aug-1968 From: Nov-2015 To: Aug-2023 )
Resigned Secretary: ST. MODWEN CORPORATE SERVICES LIMITED ( From: Aug-2014 To: Aug-2023 )
Persons of Significant Control:
St. Modwen Developments Limited, Two Devon Way Longbridge, Birmingham, B31 2TS, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-07-21)
Mr Guy Charles Gusterson, Two Devon Way Longbridge, Birmingham, B31 2TS, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-31)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |