MOWBERRY CLOSE AND MALET CLOSE (MANAGEMENT) LIMITED

Profile MOWBERRY CLOSE AND MALET CLOSE (MANAGEMENT) LIMITED

Actual on 01.12.2021
Company name
MOWBERRY CLOSE AND MALET CLOSE (MANAGEMENT) LIMITED
copy
copied
Company number
01299382
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 21 February 1977
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
3 MOWBERRY CLOSE, LONGLEVENS, MRS S.R. HOLLAND, GLOUCESTERSHIRE, GLOUCESTER, GL2 0EN
copy
copied

PSC and Officers MOWBERRY CLOSE AND MALET CLOSE (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

HOLLAND, Susan Rosemary
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: 3 Mowberry Close, Little Normans, Gloucester, Gloucestershire, GL2 0EN
Role: Secretary
HOLLAND, Susan Rosemary
Status: Active
Appointed on: Wednesday, 21 September 2005
Correspondence address: 3 Mowberry Close, Little Normans, Gloucester, Gloucestershire, GL2 0EN
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
MASSON, David
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 3 Mowberry Close, Longlevens, MRS S.R. HOLLAND, Gloucester, Gloucestershire, GL2 0EN
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Engineer
Country of residence: England
WALKER, Simon Mathew Peter
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 3 Mowberry Close, Longlevens, MRS S.R. HOLLAND, Gloucester, Gloucestershire, GL2 0EN
Nationality: United Kingdom
Date of birth: September 1966
Role: Director
Occupation: Owner Of Building Company
Country of residence: England
WORRALL, Sian Judith
Status: Active
Appointed on: Wednesday, 21 September 2005
Correspondence address: 6 Mowberry Close, Longlevens, Gloucester, Gloucestershire, GL2 0EN
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEININGER, Karen Louise
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Monday, 28 April 2014
Correspondence address: 7 Malet Close, Longlevens, Gloucester, Gloucestershire, GL2 0EW
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GRAHAM, Tracie Bridget
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 16 April 2009
Correspondence address: 2 Malet Close, Gloucester, Gloucestershire, GL2 0EW
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Support Worker
SAVAGE, Maria Suzanne
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Thursday, 21 April 2011
Correspondence address: 8 Mowberry Close, Longlevens, Gloucester, Gloucestershire, GL2 0EN
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOPKIRK, John
Status: Not active
Resigned on: Tuesday, 01 April 1997
Correspondence address: 9 Malet Close, Longlevens, Gloucester, Gloucestershire, GL2 0EW
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Self Employed
LINES, Daryl Robert
Status: Not active
Appointed on: Wednesday, 06 April 1994
Resigned on: Tuesday, 01 April 1997
Correspondence address: 7 Mowberry Close, Gloucester, Gloucestershire, GL2 0EN
Role: Secretary
MASSON, David
Status: Not active
Appointed on: Friday, 17 April 1992
Resigned on: Tuesday, 01 April 1997
Correspondence address: 5 Mowberry Close, Gloucester, Gloucestershire, GL2 0EN
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Engineer
Country of residence: England
WORRALL, Sian Judith
Status: Not active
Resigned on: Tuesday, 07 April 1992
Correspondence address: 6 Mowberry Close, Longlevens, Gloucester, Gloucestershire, GL2 0EN
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Probation Officer
Country of residence: United Kingdom
NEININGER, Karen Louise
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Tuesday, 31 March 2009
Correspondence address: 7 Malet Close, Longlevens, Gloucester, Gloucestershire, GL2 0EW
Role: Secretary
COOPER, William
Status: Not active
Appointed on: Wednesday, 07 April 1993
Resigned on: Wednesday, 06 April 1994
Correspondence address: 8 Malet Close, Longlevens, Gloucester, GL2 0EW
Role: Secretary
GRIFFITHS, Robert Meredith
Status: Not active
Resigned on: Wednesday, 07 April 1993
Correspondence address: 7 Mowberry Close, Longlevens, Gloucester, Gloucestershire, GL2 0EN
Role: Secretary
MASSON, David
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 30 April 2008
Correspondence address: 5 Mowberry Close, Gloucester, Gloucestershire, GL2 0EN
Nationality: British
Role: Secretary
LINES, Daryl Robert
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 31 March 2004
Correspondence address: 7 Mowberry Close, Gloucester, Gloucestershire, GL2 0EN
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Analyst/Programmer
Show all records Hide
Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Friday, 31 March 2017
Legal form: Persons With Significant Control Statement