ST. MELLION RESIDENTIAL LIMITED - CALLINGTON


Company Profile Company Filings

Overview

ST. MELLION RESIDENTIAL LIMITED is a Private Limited Company from CALLINGTON and has the status: Active.
ST. MELLION RESIDENTIAL LIMITED was incorporated 35 years ago on 27/02/1989 and has the registered number: 02352833. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

ST. MELLION RESIDENTIAL LIMITED - CALLINGTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

52 FORE STREET
CALLINGTON
CORNWALL
PL17 7AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ROBERT THOMAS DUNKLEY Secretary 2011-06-21 CURRENT
MR KEITH RAYMOND ABBOTT Mar 1952 British Director 2010-12-14 CURRENT
MR RONALD JOHN EDWARDS Jan 1958 British Director 2020-12-03 CURRENT
MR NEIL ROBERT THOMAS DUNKLEY Jul 1950 British Director 2012-09-25 CURRENT
SARAH JANE ACKLAND Dec 1978 British Director 2020-12-03 CURRENT
COLIN HENRY BEADLE Jul 1944 British Director 2020-12-03 CURRENT
ROBERT HENRY HEWARD MORRIS Oct 1941 British Director 1997-08-22 UNTIL 1999-03-01 RESIGNED
ROBERT HENRY HEWARD MORRIS Oct 1941 British Director 1994-04-22 UNTIL 1997-07-14 RESIGNED
BRIAN EDWARD ROSSITER British Director RESIGNED
MR ALAN STEPHEN TWIST Aug 1941 British Director 2010-12-14 UNTIL 2014-04-06 RESIGNED
MR NICHOLAS PAUL FORD Oct 1947 British Director 2009-11-05 UNTIL 2020-12-03 RESIGNED
MR IAN LESLIE TRIM Oct 1952 British Director 1997-08-22 UNTIL 2001-07-23 RESIGNED
MR DONALD ELLIOTT SMITH Aug 1942 British Director 2009-11-05 UNTIL 2010-03-01 RESIGNED
MR DAVID JOHN SMITH Apr 1958 British Director 1992-10-01 UNTIL 1994-12-19 RESIGNED
MR ALAN JOHN LYME Secretary 2009-12-17 UNTIL 2011-06-21 RESIGNED
BRIAN ARMSTRONG Secretary 1997-06-30 UNTIL 1997-08-26 RESIGNED
MR BERNARD HOWLEY Apr 1943 British Director 2009-11-05 UNTIL 2020-02-03 RESIGNED
STUART MICHAEL BORER Oct 1996 Secretary 1996-09-01 UNTIL 1997-06-30 RESIGNED
MR WALTER LOUIS FARNDON BROADBENT Feb 1963 British Secretary RESIGNED
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2001-06-30 UNTIL 2009-11-20 RESIGNED
BRIAN EDWARD ROSSITER British Secretary RESIGNED
STUART MICHAEL BORER British Secretary 1997-08-26 UNTIL 2001-06-30 RESIGNED
GEOFFREY LYNN COOMBE Sep 1951 British Director RESIGNED
DENNIS MICHAEL WEBB Feb 1940 British Director 1997-06-30 UNTIL 1997-08-22 RESIGNED
MR HAROLD ROBERT BOOTH Jun 1943 British Director 2009-11-05 UNTIL 2020-12-03 RESIGNED
STUART MICHAEL BORER British Director 1997-08-22 UNTIL 2001-05-31 RESIGNED
STUART MICHAEL BORER Oct 1996 Director 1996-09-01 UNTIL 1997-06-30 RESIGNED
MR ALAN REGINALD BRIDGEMAN Jan 1950 British Director 2014-01-08 UNTIL 2021-09-21 RESIGNED
MR RICHARD SYMON BRIGGS Mar 1966 British Director 1999-03-01 UNTIL 2003-12-31 RESIGNED
GEOFFREY ROBERT BRYANT Feb 1940 British Director 1994-12-01 UNTIL 1996-06-28 RESIGNED
ANDREW RICHARD JOHN CALVERT Sep 1951 British Director 1997-06-30 UNTIL 1997-08-22 RESIGNED
MR ROBERT JOHN MILES Sep 1952 British Director 1994-06-24 UNTIL 1994-11-11 RESIGNED
PETER JOHN FERNANDEZ Jul 1953 British Director 1994-06-24 UNTIL 1996-10-21 RESIGNED
MR WALTER LOUIS FARNDON BROADBENT Feb 1963 British Director 1992-10-01 UNTIL 1996-09-01 RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2002-05-01 UNTIL 2009-11-20 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Director 2001-05-31 UNTIL 2002-05-01 RESIGNED
REMUS MANAGEMENT LIMITED Corporate Secretary 2009-11-05 UNTIL 2009-12-09 RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 2004-01-01 UNTIL 2009-11-20 RESIGNED
MR JOHN GLENVILLE LAND Nov 1945 English Director 2009-11-05 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harold Robert Booth 2016-06-30 - 2020-12-03 6/1943 Callington   Cornwall Significant influence or control
St Mellion Park Residents Association Limited 2016-04-06 Callington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ST. MELLION RESIDENTIAL LIMITED 2023-11-07 30-09-2023 £2 equity
Micro-entity Accounts - ST. MELLION RESIDENTIAL LIMITED 2022-11-12 30-09-2022 £2 equity
Micro-entity Accounts - ST. MELLION RESIDENTIAL LIMITED 2022-05-31 30-09-2021 £2 equity
Micro-entity Accounts - ST. MELLION RESIDENTIAL LIMITED 2020-11-11 30-09-2020 £2 equity
Micro-entity Accounts - ST. MELLION RESIDENTIAL LIMITED 2019-12-10 30-09-2019 £2 equity
Micro-entity Accounts - ST. MELLION RESIDENTIAL LIMITED 2018-11-22 30-09-2018 £2 equity
Micro-entity Accounts - ST. MELLION RESIDENTIAL LIMITED 2017-12-09 30-09-2017 £2 equity
Abbreviated Company Accounts - ST. MELLION RESIDENTIAL LIMITED 2016-12-07 30-09-2016 £2 equity
Abbreviated Company Accounts - ST. MELLION RESIDENTIAL LIMITED 2015-11-12 30-09-2015 £2 equity
Abbreviated Company Accounts - ST. MELLION RESIDENTIAL LIMITED 2014-12-23 30-09-2014 £2 equity

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