119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02951930

Incorporation date

25/07/1994

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1994)

20/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

14/08/2025

Registered office address changed from 2 Barras Street Liskeard PL14 6AD England to Boost House the Parade Liskeard PL14 6AH on 2025-08-14

View PDF (1 pages)

26/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

22/08/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

30/07/2024

Cessation of Veronika Elaine Thompson as a person with significant control on 2024-07-30

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

18/05/2023

Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 2 Barras Street Liskeard PL14 6AD on 2023-05-18

View PDF (1 pages)

18/05/2023

Appointment of Mrs Lisa Mary Kernaghan as a secretary on 2023-05-18

View PDF (2 pages)

18/05/2023

Termination of appointment of Remus Management Limited as a secretary on 2023-05-18

View PDF (1 pages)

17/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

08/08/2022

Appointment of Remus Management Limited as a secretary on 2022-08-08

View PDF (2 pages)

08/08/2022

Termination of appointment of Apex Property Management (Sw) Ltd as a secretary on 2022-07-31

View PDF (1 pages)

08/08/2022

Registered office address changed from C/O Apex Property Management Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2022-08-08

View PDF (1 pages)

08/08/2022

Termination of appointment of Veronika Elaine Thompson as a director on 2022-08-08

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

16/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/08/2021

Previous accounting period shortened from 2021-07-31 to 2021-03-31

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

20/11/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

16/09/2020

Secretary's details changed for Apex Block Management Ltd on 2020-09-15

View PDF (1 pages)

04/08/2020

Registered office address changed from C/O Apex Block Management Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB England to C/O Apex Property Management Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB on 2020-08-04

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

01/07/2020

Notification of David Stephen Blaydes as a person with significant control on 2020-07-01

View PDF (2 pages)

01/07/2020

Director's details changed for Mr Stuart David Donnington on 2020-07-01

View PDF (2 pages)

01/07/2020

Director's details changed for Mr Stuart David Donnington on 2020-07-01

View PDF (2 pages)

01/07/2020

Notification of Veronika Elaine Thompson as a person with significant control on 2020-07-01

View PDF (2 pages)

01/07/2020

Notification of Stuart David Donnington as a person with significant control on 2020-07-01

View PDF (2 pages)

30/06/2020

Director's details changed for Mrs Veronika Elaine Thompson on 2020-06-30

View PDF (2 pages)

30/06/2020

Director's details changed for Mr David Stephen Blaydes on 2020-06-30

View PDF (2 pages)

30/06/2020

Registered office address changed from C/O Alfred Gurney 12 Furland Close Plymouth Devon PL9 9NG to C/O Apex Block Management Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB on 2020-06-30

View PDF (1 pages)

30/06/2020

Cessation of Alfred Thomas Charles Gurney as a person with significant control on 2020-06-30

View PDF (1 pages)

30/06/2020

Appointment of Apex Block Management Ltd as a secretary on 2020-06-30

View PDF (2 pages)

30/06/2020

Termination of appointment of Alfred Thomas Charles Gurney as a secretary on 2020-06-30

View PDF (1 pages)

08/03/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

27/03/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

31/03/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

31/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (4 pages)

17/05/2016

Termination of appointment of Suzanne Regina Lamarque as a director on 2016-05-11

View PDF (1 pages)

03/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

29/07/2015

Annual return made up to 2015-07-25 no member list

View PDF (5 pages)

28/04/2015

Total exemption full accounts made up to 2014-07-31

View PDF (6 pages)

30/07/2014

Annual return made up to 2014-07-25 no member list

View PDF (5 pages)

20/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-25 no member list

View PDF (5 pages)

22/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (6 pages)

30/07/2012

Annual return made up to 2012-07-25 no member list

View PDF (5 pages)

18/04/2012

Total exemption full accounts made up to 2011-07-31

View PDF (6 pages)

01/08/2011

Annual return made up to 2011-07-25 no member list

View PDF (5 pages)

30/07/2011

Director's details changed for Mr Stuart David Donnington on 2011-04-01

View PDF (2 pages)

15/02/2011

Total exemption full accounts made up to 2010-07-31

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-07-25 no member list

View PDF (5 pages)

01/08/2010

Director's details changed for Mrs Suzanne Regina Lamarque on 2010-07-01

View PDF (2 pages)

01/08/2010

Director's details changed for David Stephen Blaydes on 2010-07-01

View PDF (2 pages)

01/08/2010

Director's details changed for Mrs Veronika Elaine Thompson on 2010-07-01

View PDF (2 pages)

01/08/2010

Director's details changed for Mr Stuart David Donnington on 2010-07-01

View PDF (2 pages)

15/06/2010

Appointment of Mr Alfred Thomas Charles Gurney as a secretary

View PDF (1 pages)

15/06/2010

Registered office address changed from 3 Ash Grove Ivybridge Devon PL21 0HX on 2010-06-15

View PDF (1 pages)

15/06/2010

Termination of appointment of Veronika Thompson as a secretary

View PDF (1 pages)

25/05/2010

Appointment of Mrs Suzanne Regina Lamarque as a director

View PDF (1 pages)

28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

12/08/2009

Annual return made up to 25/07/09

View PDF (3 pages)

12/08/2009

Appointment terminated director andrew ross

View PDF (1 pages)

12/08/2009

Director's change of particulars / stuart donnington / 22/04/2009

View PDF (2 pages)

13/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

07/10/2008

Annual return made up to 25/07/08

View PDF (3 pages)

06/10/2008

Director and secretary's change of particulars / veronika thompson / 23/06/2008

View PDF (2 pages)

30/06/2008

Registered office changed on 30/06/2008 from drakeleat yelverton devon PL20 6HY

View PDF (1 pages)

30/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

23/04/2008

Registered office changed on 23/04/2008 from 45 sigerson road taw hill swindon SN25 1WA

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Annual return made up to 25/07/07

View PDF (5 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

21/08/2006

Registered office changed on 21/08/06 from: 5 dean terrace liskeard cornwall PL14 4HG

View PDF (1 pages)

10/08/2006

Annual return made up to 25/07/06

View PDF (6 pages)

17/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

09/09/2005

Annual return made up to 25/07/05

View PDF (5 pages)

14/12/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

13/09/2004

Annual return made up to 25/07/04

View PDF (5 pages)

20/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

28/08/2003

Annual return made up to 25/07/03

View PDF (4 pages)

15/04/2003

Resolutions

View PDF (1 pages)

15/04/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

23/08/2002

New secretary appointed

View PDF (2 pages)

23/08/2002

Annual return made up to 25/07/02

View PDF (4 pages)

15/03/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

15/03/2002

Resolutions

View PDF (1 pages)

17/08/2001

Annual return made up to 25/07/01

View PDF (4 pages)

26/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

09/10/2000

Resolutions

View PDF (1 pages)

26/09/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

19/09/2000

Resolutions

View PDF (1 pages)

31/07/2000

Annual return made up to 25/07/00

View PDF (3 pages)

30/05/2000

Registered office changed on 30/05/00 from: 52 wilton street millbridge plymouth PL1 5LX

View PDF (1 pages)

08/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/1999

New secretary appointed

View PDF (4 pages)

02/08/1999

Annual return made up to 25/07/99

View PDF (4 pages)

07/04/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (1 pages)

12/10/1998

Annual return made up to 25/07/98

View PDF (4 pages)

22/08/1997

Annual return made up to 25/07/97

View PDF (4 pages)

22/08/1997

New secretary appointed

View PDF (2 pages)

22/08/1997

Secretary resigned

View PDF (1 pages)

22/08/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (1 pages)

22/08/1997

Resolutions

View PDF (1 pages)

24/06/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (1 pages)

05/08/1996

Annual return made up to 25/07/96

View PDF (4 pages)

25/09/1995

Accounts for a dormant company made up to 1995-07-31

View PDF (1 pages)

18/09/1995

Resolutions

View PDF (2 pages)

27/07/1995

Annual return made up to 25/07/95

View PDF (4 pages)

12/06/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

02/08/1994

Secretary resigned

View PDF (0 pages)

25/07/1994

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Veronika Elaine Thompson	Director	01/06/2007 - 08/08/2022	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/07/1994 - 25/07/1994	99600
REMUS MANAGEMENT LIMITED	Corporate Secretary	08/08/2022 - 18/05/2023	705
White, Adrian Peter	Secretary	02/03/1997 - 05/12/1999	-
Gurney, Alfred Thomas Charles	Secretary	01/08/2002 - 30/04/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED

119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/07/1994 with the registered office located at Boost House, The Parade, Liskeard PL14 6AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED?

119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/07/1994 .

Where is 119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED located?

119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED is registered at Boost House, The Parade, Liskeard PL14 6AH.

What does 119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED do?

119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/11/2025: Accounts for a dormant company made up to 2025-03-31.