14 MOUNT BOONE (MANAGEMENT) LIMITED

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Profile 14 MOUNT BOONE (MANAGEMENT) LIMITED

Actual on 01.11.2024
Company name
14 MOUNT BOONE (MANAGEMENT) LIMITED
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Company number
07477842
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 December 2010
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 19 December 2024 due by Wednesday, 01 January 2025

Last statement dated Tuesday, 19 December 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FARNHAM LODGE, UNION ROAD, ENGLAND, FARNHAM, GU9 7PT
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PSC and Officers 14 MOUNT BOONE (MANAGEMENT) LIMITED

Officers

(as of 15.08.2022)

PHILLIPS, David
Status: Active
Appointed on: Thursday, 23 December 2010
Correspondence address: 10 Shenfield Gardens, Hutton, Brentwood, United Kingdom, CM13 1DT
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Equity Analyst
Country of residence: England
ROMER, George Darrell
Status: Active
Appointed on: Thursday, 23 December 2010
Correspondence address: 1 Elm Cottages, Chalk Lane Shackleford, Godalming, United Kingdom, Surrey, GU8 6AL
Role: Secretary
ROMER, George Darrell
Status: Active
Appointed on: Thursday, 23 December 2010
Correspondence address: Farnham Lodge Union Road, Farnham, England, GU9 7PT
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Retired
Country of residence: England
WILSON, John Anthony
Status: Active
Appointed on: Thursday, 23 December 2010
Correspondence address: Folly Farm Cophill, Slaithwaite, Huddersfield, United Kingdom, HD7 5XA
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)

Mr David Phillips
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: Farnham Lodge Union Road, Farnham, England, GU9 7PT
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Phillips
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: Farnham Lodge Farnham, England
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr George Darrell Romer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farnham Lodge Union Road, Farnham, England, GU9 7PT
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr George Darrell Romer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farnham Lodge Farnham, England
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Anthony Wilson
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: Farnham Lodge Union Road, Farnham, England, GU9 7PT
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Anthony Wilson
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: Farnham Lodge Farnham, England
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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