About

Registered Number: 06447140
Date of Incorporation: 06/12/2007 (11 years and 10 months ago)
Company Status: Active
Registered Address: 22 22 St Johns Road, Turnchapel, Plymouth, Devon, PL9 9SU,

 

12 St Johns Road Management Company Ltd was registered on 06 December 2007, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are Brace, Duncan Stuart, Brace, Duncan Stewart, Huddy, Lewis Oliver, Wells, Andrew, Oxley, Michelle, Saunders, Linda, Oxley, Michelle, Saunders, John, Vasey, Kim Daveron, Ward, Lorna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRACE, Duncan Stewart 01 July 2018 - 1
HUDDY, Lewis Oliver 10 April 2017 - 1
WELLS, Andrew 10 April 2017 - 1
OXLEY, Michelle 02 October 2009 01 July 2018 1
SAUNDERS, John 06 December 2007 03 October 2014 1
VASEY, Kim Daveron 20 September 2015 10 April 2017 1
WARD, Lorna 02 October 2009 10 April 2017 1
Secretary Name Appointed Resigned Total Appointments
BRACE, Duncan Stuart 01 July 2018 - 1
OXLEY, Michelle 02 October 2009 01 July 2018 1
SAUNDERS, Linda 06 December 2007 01 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kim Daveron Vasey/
1969-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Michelle Oxley/
1965-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Lorna Ward/
1961-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Duncan Stuart Brace/
1967-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 September 2019
PSC01 - N/A 06 September 2019
CS01 - N/A 15 December 2018
AA - Annual Accounts 23 September 2018
CH03 - Change of particulars for secretary 23 September 2018
AP03 - Appointment of secretary 07 July 2018
PSC07 - N/A 07 July 2018
PSC07 - N/A 07 July 2018
AP01 - Appointment of director 07 July 2018
PSC07 - N/A 07 July 2018
TM01 - Termination of appointment of director 07 July 2018
TM02 - Termination of appointment of secretary 07 July 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 23 September 2017
AP01 - Appointment of director 11 April 2017
AD01 - Change of registered office address 11 April 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
CS01 - N/A 17 December 2016
AA - Annual Accounts 05 September 2016
CH01 - Change of particulars for director 05 September 2016
AR01 - Annual Return 02 January 2016
AP01 - Appointment of director 21 September 2015
AA - Annual Accounts 20 September 2015
TM01 - Termination of appointment of director 15 September 2015
AR01 - Annual Return 01 January 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 24 February 2010
TM02 - Termination of appointment of secretary 24 February 2010
AR01 - Annual Return 22 December 2009
AP01 - Appointment of director 12 December 2009
AP03 - Appointment of secretary 12 December 2009
AP01 - Appointment of director 12 December 2009
AA - Annual Accounts 04 June 2009
287 - Change in situation or address of Registered Office 22 December 2008
NEWINC - New incorporation documents 06 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.