Mailtube Limited

Active02124436 Private limited company
Incorporated
21 April 1987 (39 years)
Industry
Residents property management (98000)
Directors
June Mildred Gossage
Jacqueline Dawn Gossage
Michael Thomas Pryal
Controlled by
Michael Thomas Pryal
Jacqueline Dawn Gossage
Martin Avery Warmingham
Accounts type
Dormant
Region
West Midlands
Address
Unit C12 Generator Hall
Electric Wharf
Coventry
CV1 4JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gossage, June Mildred
Director · Appointed 26 November 2019
British
Born June 1929 (97)
Gossage, Jacqueline Dawn
Director · Appointed 27 November 2015
British
Born April 1958 (68)
Pryal, Michael Thomas
Director · Appointed 27 November 2015
British
Born November 1951
Clarke, Mary June
Director · Appointed 4 November 2014
British
Born March 1952 (74)
Warmingham, Martin Avery
Director · Appointed 9 January 2013
British
Born October 1951 (75)
Officer history (16 former)
23 December 2022
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
28 January 2022
Resigned Twomey, Joan as Director
2 November 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
2 November 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
26 November 2019
Appointed Gossage, June Mildred as Director
15 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
15 January 2019
21 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
21 February 2018
27 November 2015
Appointed Gossage, Jacqueline Dawn as Director
27 November 2015
Appointed Pryal, Michael Thomas as Director
21 November 2015
Resigned Carpenter, Ronald Dennis as Director
30 June 2015
Resigned Rankin, Susan Lesley as Director
1 December 2014
Appointed Carpenter, Ronald Dennis as Director
4 November 2014
Appointed Clarke, Mary June as Director
2 July 2013
Appointed Twomey, Joan as Director
6 June 2013
Resigned Eichler, David, Dr as Director
30 January 2013
Appointed Rankin, Susan Lesley as Director
9 January 2013
Appointed Warmingham, Martin Avery as Director
9 August 2012
Resigned Bird, Arnold Hampton as Director
23 May 2012
Resigned Bigwood Associates Limited as Corporate Secretary
7 March 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
27 May 2008
Resigned Veal, Mildred Doris as Director
27 May 2008
Appointed Eichler, David, Dr as Director
25 May 2007
Resigned Sparke, Antoinette Berthe as Director
12 May 2006
Appointed Bigwood Associates Limited as Corporate Secretary
12 May 2006
Appointed Veal, Mildred Doris as Director
12 May 2006
Resigned Ironmonger, Christopher as Secretary
17 May 2001
Appointed Sparke, Antoinette Berthe as Director
17 May 2001
Resigned Dommett, Brenda Mary Pamela as Director
11 May 2000
Appointed Bird, Arnold Hampton as Director
11 May 2000
Resigned Shiels, Walter Thornley as Director
16 May 1996
Appointed Dommett, Brenda Mary Pamela as Director
1 April 1996
Resigned Harris, Jean Isabel as Director
29 May 1993
Appointed Harris, Jean Isabel as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Michael Thomas Pryal
Individual · Notified 8 May 2018
Has significant influence or control
British
Born November 1951
Jacqueline Dawn Gossage
Individual · Notified 8 May 2018
Has significant influence or control
British
Born April 1958 (68)
Martin Avery Warmingham
Individual · Notified 8 May 2018
Has significant influence or control
British
Born October 1951 (75)
Mary June Clarke
Individual · Notified 6 April 2018
Has significant influence or control
British
Born March 1952 (74)
Former controllers (1)
1 April 2023
Ceased Joan Twomey — Has significant influence or control

Financials

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2024 £7 £7 £7
Balance sheet detail
202420212020
Fixed Assets£1£1
Current Assets£6£6
Cash£7
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£6£6
Net Assets£7£7£7
Shareholder Funds£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
3 September 2026Registered office address changed
5 May 2026Confirmation statement with updates2 May 2026
13 January 2026Accounts for a dormant company31 March 2025
6 May 2025Confirmation statement with updates2 May 2025
Show all recent filings

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