119 Milehouse Road Management Company Ltd

About

Registered Number: 02951930
Date of Incorporation: 25/07/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: C/O Apex Property Management Unit 17 Creykes Court, 5 Craigie Drive, Plymouth, PL1 3JB,

 

Founded in 1994, 119 Milehouse Road Management Company Ltd are based in Plymouth, it has a status of "Active". We do not know the number of employees at this organisation. The companies directors are listed as Apex Property Management (Sw) Ltd, Donnington, Stuart David, Gurney, Alfred Thomas Charles, Thompson, Veronika Elaine, White, Adrian Peter, Brookbank, Tracy Ann, Burr, Ann Priscilla Irene, George, Matthew John, Gurney, Alfred Thomas Charles, Hill, Robert John, Lamarque, Suzanne Regina, White, Adrian Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNINGTON, Stuart David 11 May 2007 - 1
BROOKBANK, Tracy Ann 24 March 1995 16 June 2007 1
BURR, Ann Priscilla Irene 30 April 2004 16 June 2007 1
GEORGE, Matthew John 25 July 1994 24 March 1995 1
GURNEY, Alfred Thomas Charles 01 October 2000 30 April 2004 1
HILL, Robert John 05 December 1999 11 May 2007 1
LAMARQUE, Suzanne Regina 31 July 2009 11 May 2016 1
WHITE, Adrian Peter 25 July 1994 05 December 1999 1
Secretary Name Appointed Resigned Total Appointments
APEX PROPERTY MANAGEMENT (SW) LTD 30 June 2020 - 1
GURNEY, Alfred Thomas Charles 15 June 2010 30 June 2020 1
THOMPSON, Veronika Elaine 24 October 2007 15 June 2010 1
WHITE, Adrian Peter 02 March 1997 05 December 1999 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 16 September 2020
AD01 - Change of registered office address 04 August 2020
CS01 - N/A 27 July 2020
PSC01 - N/A 01 July 2020
CH01 - Change of particulars for director 01 July 2020
CH01 - Change of particulars for director 01 July 2020
PSC01 - N/A 01 July 2020
PSC01 - N/A 01 July 2020
CH01 - Change of particulars for director 30 June 2020
CH01 - Change of particulars for director 30 June 2020
AD01 - Change of registered office address 30 June 2020
PSC07 - N/A 30 June 2020
AP04 - Appointment of corporate secretary 30 June 2020
TM02 - Termination of appointment of secretary 30 June 2020
AA - Annual Accounts 08 March 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 31 July 2016
TM01 - Termination of appointment of director 17 May 2016
AA - Annual Accounts 03 April 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 20 April 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 30 July 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
CH01 - Change of particulars for director 01 August 2010
AP03 - Appointment of secretary 15 June 2010
AD01 - Change of registered office address 15 June 2010
TM02 - Termination of appointment of secretary 15 June 2010
AP01 - Appointment of director 25 May 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
287 - Change in situation or address of Registered Office 30 June 2008
AA - Annual Accounts 30 May 2008
287 - Change in situation or address of Registered Office 23 April 2008
363s - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
288a - Notice of appointment of directors or secretaries 04 November 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
AA - Annual Accounts 07 June 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
287 - Change in situation or address of Registered Office 21 August 2006
363s - Annual Return 10 August 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 13 September 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 28 August 2003
RESOLUTIONS - N/A 15 April 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
RESOLUTIONS - N/A 15 March 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 17 August 2001
288a - Notice of appointment of directors or secretaries 26 October 2000
RESOLUTIONS - N/A 09 October 2000
AA - Annual Accounts 09 October 2000
AA - Annual Accounts 26 September 2000
RESOLUTIONS - N/A 19 September 2000
363s - Annual Return 31 July 2000
287 - Change in situation or address of Registered Office 30 May 2000
288c - Notice of change of directors or secretaries or in their particulars 08 May 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
288c - Notice of change of directors or secretaries or in their particulars 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
363s - Annual Return 02 August 1999
RESOLUTIONS - N/A 07 April 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 12 October 1998
363s - Annual Return 22 August 1997
RESOLUTIONS - N/A 22 August 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
288b - Notice of resignation of directors or secretaries 22 August 1997
AA - Annual Accounts 22 August 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 05 August 1996
AA - Annual Accounts 25 September 1995
RESOLUTIONS - N/A 18 September 1995
363s - Annual Return 27 July 1995
288 - N/A 12 June 1995
PRE95 - N/A 01 January 1995
288 - N/A 02 August 1994
NEWINC - New incorporation documents 25 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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