MARES CLOSE MANAGEMENT LIMITED

Profile MARES CLOSE MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
MARES CLOSE MANAGEMENT LIMITED
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Company number
08193952
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 August 2012
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
81300 - Landscape service activities
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Registered office address
THE COACH HOUSE THE BARNS, MARES CLOSE, NORTHUMBERLAND, SEGHILL
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PSC and Officers MARES CLOSE MANAGEMENT LIMITED

Officers

(as of 21.09.2020)

HARRISON-ROWE, Philip
Status: Active
Appointed on: Saturday, 15 November 2014
Correspondence address: Garden House The Barns, Mares Close, Seghill, England, Northumberland, NE23 7EA
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Self Employed
Country of residence: England
HAY, Michael
Status: Active
Appointed on: Tuesday, 18 November 2014
Correspondence address: The Byre The Barns Mare Close, Seghill, Cramlington, England, Northumberland, NE23 7EA
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: None
Country of residence: England United Kingdom
KING, Robert John
Status: Active
Appointed on: Monday, 10 November 2014
Correspondence address: Fieldview Barn Mares Close, Seghill, England, Northumberland, NE23 7EA
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Wealth Business Consultant
Country of residence: England/Northumberland
MOORE, Roger
Status: Active
Appointed on: Thursday, 13 November 2014
Correspondence address: The Nook The Barns, Mares Close, Seghill, England, Northumberland, NE23 7EA
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Injection Moulding Toolsetter
Country of residence: England
NEEDHAM, Michael
Status: Active
Appointed on: Thursday, 25 April 2013
Correspondence address: The Coach House The Barns, Mares Close, Seghill, Northumberland
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
ROBSON, Desmond Mclauchlan
Status: Active
Appointed on: Thursday, 13 November 2014
Correspondence address: Meadowview House, The Barns Mares Close, Seghill, England, Northumberland, NE23 7EA
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Project Information Manager/Author
Country of residence: England
SAFE, Pauline Mara
Status: Active
Appointed on: Thursday, 13 November 2014
Correspondence address: The Smithy The Barns, Mares Close, Seghill, England, Northumberland, NE23 7EA
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Nurse Manager
Country of residence: England
WHITWAM, Paul Andrew
Status: Not active
Appointed on: Wednesday, 29 August 2012
Resigned on: Thursday, 25 April 2013
Correspondence address: Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3TX
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Insolvency Practitioner
Country of residence: England
WILLIS, David Antony
Status: Not active
Appointed on: Wednesday, 29 August 2012
Resigned on: Thursday, 25 April 2013
Correspondence address: Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3TX
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Insolvency Practitioner
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 29 August 2016
Legal form: Persons With Significant Control Statement