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52 Mulgrave Road Management Company Limited, RH1 5JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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52 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 52 Mulgrave Road Management Company Limited. The company was founded 40 years ago and was given the registration number 01783987. The firm's registered office is in REDHILL. You can find them at Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:52 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
Company Number:01783987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 30 Breakfield, Coulsdon, England, CR5 2HS

Corporate Secretary01 October 2018Active
Flat 2, 52 Mulgrave Road Belmont, Sutton, SM2 6LX

Director19 June 1996Active
Flat 5, 52 Mulgrave Road, Sutton, SM2 6LX

Director30 July 2007Active
Flat 6, 52 Mulgrave Road, Sutton, SM2 6LX

Director04 September 2002Active
Flat 6, 52 Mulgrave Road, Sutton, SM2 6LX

Secretary04 September 2002Active
Flat 10, 52 Mulgrave Road Belmont, Sutton, SM2 6LX

Secretary24 November 1998Active
Flat 10, 52 Mulgrave Road Belmont, Sutton, SM2 6LX

Secretary-Active
Unit 2, Breakfield, Coulsdon, England, CR5 2HS

Corporate Secretary01 June 2015Active
Folio House, 65 Whytecliffe Road South, Purley, England, CR8 2AZ

Corporate Secretary01 July 2009Active
52 Mulgrave Road, Sutton, SM2 6LX

Director01 September 1992Active
Flat 5, 52 Mulgrave Road, Sutton, SM2 6LX

Director26 November 2003Active
Flat 5 52 Mulgrave Road, Sutton, SM2 6LX

Director25 March 1999Active
Flat 5 52 Mulgrave Road, Sutton, SM2 6LX

Director10 April 2006Active
Flat 10, 52 Mulgrave Road Belmont, Sutton, SM2 6LX

Director24 November 1998Active
Flat 5 52 Mulgrave Road, Sutton, SM2 6LX

Director24 August 1993Active
52 Mulgrave Road, Sutton, SM2 6LX

Director-Active
9/52 Mulgrave Road, Sutton, SM2 6LX

Director24 November 1998Active

People with Significant Control

Mr David Paul Farrant
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Philip Anthony Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
Nature of control:
  • Voting rights 25 to 50 percent
Dr Rebecca Anne Le Marechal
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
Nature of control:
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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