416-418 LYMINGTON ROAD LTD - NEW MILTON
Company Profile | Company Filings |
Overview
416-418 LYMINGTON ROAD LTD is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
416-418 LYMINGTON ROAD LTD was incorporated 4 years ago on 20/11/2019 and has the registered number: 12325248. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2025.
416-418 LYMINGTON ROAD LTD was incorporated 4 years ago on 20/11/2019 and has the registered number: 12325248. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2025.
416-418 LYMINGTON ROAD LTD - NEW MILTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
14 QUEENSWAY
NEW MILTON
BH25 5NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARQUERO MANAGEMENT LIMITED | Corporate Secretary | 2021-11-10 | CURRENT | ||
HANNAH MARIA RODGERS | May 1989 | British | Director | 2021-09-24 | CURRENT |
MR MAREK RAFAL PIETRAS | Apr 1977 | Polish | Director | 2021-09-24 | CURRENT |
MAGDALENA PIETRAS | Mar 1981 | Polish | Director | 2021-10-24 | CURRENT |
HARRIET JACQUELINE LESLIE COOK | Mar 1996 | British | Director | 2021-09-24 | CURRENT |
MATTHEW ALEXANDER CAHILL | Feb 1993 | British | Director | 2021-09-24 | CURRENT |
MR JASON CARL BUSH | Jul 1998 | British | Director | 2022-08-04 | CURRENT |
MR GEORGE BRANWHITE | Feb 1974 | British | Director | 2022-07-05 | CURRENT |
MISS NATALIE MARIE GEORGINA BAIN | May 1995 | British | Director | 2022-08-04 | CURRENT |
LUKE ELLIOT NURDIN | May 1989 | British | Director | 2021-09-24 UNTIL 2022-06-30 | RESIGNED |
DAVID COOMBER | Mar 1940 | British | Director | 2021-09-24 UNTIL 2022-04-14 | RESIGNED |
MR BRADLEY KIERAN PAUL CHEER | Mar 1984 | British | Director | 2019-11-20 UNTIL 2021-09-24 | RESIGNED |
MR JAMES THOMAS ROBERTS | Jun 1972 | British | Director | 2019-11-20 UNTIL 2021-09-24 | RESIGNED |
EVELYN FRANCES COOMBER | Feb 1950 | British | Director | 2021-09-24 UNTIL 2022-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C.R Acquisitions Limited | 2019-11-20 - 2021-09-24 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
416-418 Lymington Road Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-19 | 30-11-2023 | £10 equity |
416-418 Lymington Road Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-18 | 30-11-2022 | £10 equity |
416-418 Lymington Road Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-19 | 30-11-2021 | £10 equity |
Dormant Company Accounts - 416-418 LYMINGTON ROAD LTD | 2021-08-13 | 30-11-2020 | £10 Cash £10 equity |