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143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 143/145 Station Road Liss Management Company Limited. The company was founded 23 years ago and was given the registration number 04096957. The firm's registered office is in LISS. You can find them at 143 Station Road, 143 Station Road, Liss, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED
Company Number:04096957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:143 Station Road, 143 Station Road, Liss, Hampshire, England, GU33 7AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Station Road, Liss, GU33 7AJ

Director03 November 2006Active
Harvest House, Worldham Hill, East Worldham, Alton, England, GU34 3AZ

Director16 September 2014Active
Flat 2 145 Station Road, Liss, Hampshire, GU33 7AJ

Secretary09 August 2002Active
4, Sundale Cottages, Longmoor Road Greatham, Liss, England, GU33 6AW

Secretary24 October 2005Active
143 Station Road, Liss, GU33 7AJ

Secretary26 September 2003Active
143 Station Road, Liss, GU33 7AJ

Secretary06 March 2001Active
141 Station Road, Liss, GU33 7AJ

Secretary26 October 2000Active
1 St. Georges Court, 131 Putney Bridge Road, London, SW15 2PA

Corporate Secretary26 October 2000Active
Tyrolean, Hatch Lane, Liss, GU33 7NH

Director06 March 2001Active
Flat 2, 145 Station Road Liss, Petersfield, GU33 7AJ

Director08 October 2003Active
143 Station Road, Liss, GU33 7AJ

Director06 March 2001Active
Flat 2 145 Station Road, Liss, Hampshire, GU33 7AJ

Director06 March 2001Active
4, Sundale Cottages, Longmoor Road Greatham, Liss, England, GU33 6AW

Director28 July 2005Active
143 Station Road, Liss, GU33 7AJ

Director09 August 2002Active
141 Station Road, Liss, GU33 7AJ

Director26 October 2000Active
141 Station Road, Liss, GU33 7AJ

Director26 October 2000Active
3 Cavendish Court, Hawley Hill, Camberley, GU17 9JD

Corporate Director26 October 2000Active

People with Significant Control

Mr Nick Moody
Notified on:04 August 2022
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:145, Station Road, Liss, England, GU33 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Dott
Notified on:04 August 2022
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Harvest House, Worldham Hill, Alton, England, GU34 3AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Gibson
Notified on:01 October 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:4, Sundale Cottages, Liss, GU33 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Gard
Notified on:01 October 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:143, Station Road, Liss, England, GU33 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lucinda Maria Louise Loble-Dott
Notified on:01 October 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Harvest House, Worldham Hill, Alton, England, GU34 3AZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-21Accounts

Accounts with accounts type unaudited abridged.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-04Officers

Change person director company with change date.

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2022-06-20Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-17Accounts

Accounts with accounts type unaudited abridged.

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2021-09-23Address

Change registered office address company with date old address new address.

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2021-09-19Address

Change registered office address company with date old address new address.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-08-31Officers

Termination director company with name termination date.

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2020-08-31Officers

Termination secretary company with name termination date.

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2020-08-31Address

Change registered office address company with date old address new address.

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2020-08-31Persons with significant control

Cessation of a person with significant control.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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