119 Milehouse Road Management Company Limited

Active02951930 Private company limited by guarantee
Incorporated
25 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
David Stephen Blaydes
Stuart David Donnington
Accounts type
Dormant
Region
South West
Address
Boost House
The Parade
Liskeard
PL14 6AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born July 1976 (50)
Kernaghan, Lisa Mary
Secretary · Appointed 18 May 2023
Director · Appointed 30 April 2004
British
Born January 1962 (64)
Officer history (21 former)
28 July 2026
Resigned Donnington, Stuart David as Director
28 July 2026
Appointed Donnington, Stuart David as Director
18 May 2023
Appointed Kernaghan, Lisa Mary as Secretary
18 May 2023
Resigned Remus Management Limited as Corporate Secretary
8 August 2022
Appointed Remus Management Limited as Corporate Secretary
8 August 2022
Resigned Thompson, Veronika Elaine as Director
31 July 2022
Resigned Apex Property Management (Sw) Ltd as Corporate Secretary
30 June 2020
Resigned Gurney, Alfred Thomas Charles as Secretary
30 June 2020
Appointed Apex Property Management (Sw) Ltd as Corporate Secretary
11 May 2016
Resigned Lamarque, Suzanne Regina as Director
15 June 2010
Appointed Gurney, Alfred Thomas Charles as Secretary
15 June 2010
Resigned Thompson, Veronika Elaine as Secretary
31 July 2009
Appointed Lamarque, Suzanne Regina as Director
31 July 2009
Resigned Ross, Andrew Robert Craig as Director
24 October 2007
Appointed Thompson, Veronika Elaine as Secretary
16 June 2007
Resigned Burr, Ann Priscilla Irene as Director
16 June 2007
Resigned Burr, Ann Priscilla Irene as Secretary
16 June 2007
Resigned Brookbank, Tracy Ann as Director
1 June 2007
Appointed Thompson, Veronika Elaine as Director
11 May 2007
Resigned Hill, Robert John as Director
11 May 2007
Appointed Donnington, Stuart David as Director
16 September 2006
Appointed Ross, Andrew Robert Craig as Director
30 April 2004
Appointed Burr, Ann Priscilla Irene as Secretary
30 April 2004
Appointed Burr, Ann Priscilla Irene as Director
30 April 2004
Appointed Blaydes, David Stephen as Director
30 April 2004
Resigned Gurney, Alfred Thomas Charles as Secretary
30 April 2004
Resigned Gurney, Alfred Thomas Charles as Director
1 August 2002
Appointed Gurney, Alfred Thomas Charles as Secretary
1 August 2002
Resigned Brookbank, Tracy Ann as Secretary
1 October 2000
Appointed Gurney, Alfred Thomas Charles as Director
5 December 1999
Resigned White, Adrian Peter as Secretary
5 December 1999
Appointed Hill, Robert John as Director
5 December 1999
Appointed Brookbank, Tracy Ann as Secretary
5 December 1999
Resigned White, Adrian Peter as Director
2 March 1997
Resigned Brooking, Tracy Ann as Secretary
2 March 1997
Appointed White, Adrian Peter as Secretary
24 March 1995
Resigned George, Matthew John as Secretary
24 March 1995
Appointed Brookbank, Tracy Ann as Director
24 March 1995
Resigned George, Matthew John as Director
24 March 1995
Appointed Brooking, Tracy Ann as Secretary
25 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 1994
Appointed George, Matthew John as Secretary
25 July 1994
Appointed George, Matthew John as Director
25 July 1994
Appointed White, Adrian Peter as Director

Ownership 2 active

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

Individual · Notified 1 July 2020
Holds 25–50% of voting rights
British
Born January 1962 (64)
Individual · Notified 1 July 2020
Holds 25–50% of voting rights
British
Born July 1976 (50)
Former controllers (2)
30 July 2024
Ceased Veronika Elaine Thompson — Holds 25–50% of voting rights
30 June 2020
Ceased Alfred Thomas Charles Gurney — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,238 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£0£0£4,238
Net Current Assets£0£0£0£4,238
Net Assets£0£0£0£0£0£0£4,238
Shareholder Funds£0£0£0£0£0£0£4,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a director
28 July 2026Appointment of a director
28 July 2026Confirmation statement with no updates25 July 2026
20 November 2025Accounts for a dormant company31 March 2025
14 August 2025Registered office address changed
Show all recent filings

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