119 MILEHOUSE ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02951930
Status: ACTIVE
Incorporated / age: 25 July 199432 years
Registered office: Boost House, The Parade, Liskeard, PL14 6AH, England
Accounts due: 31 December 2026
Confirmation statement due: 8 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Boost House, The Parade, Liskeard, PL14 6AH, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERNAGHAN, Lisa Mary ACTIVE	Secretary	18 May 2023				Boost House, The Parade, Liskeard, PL14 6AH, England
BLAYDES, David Stephen ACTIVE	Director	30 Apr 2004		United Kingdom	January 1962	Boost House, The Parade, Liskeard, PL14 6AH, England
DONNINGTON, Stuart David ACTIVE	Director	28 Jul 2026		England	July 1976	Boost House, The Parade, Liskeard, PL14 6AH, England
BROOKBANK, Tracy Ann RESIGNED	Secretary	05 Dec 1999	01 Aug 2002			9 Nightingale Lane, London, N8 7RA
BROOKING, Tracy Ann RESIGNED	Secretary	24 Mar 1995	02 Mar 1997			Flat 4 119 Milehouse Road, Plymouth, Devon, PL3 4AG
BURR, Ann Priscilla Irene RESIGNED	Secretary	30 Apr 2004	16 Jun 2007			5 Dean Terrace, Liskeard, Cornwall, PL14 4HG
GEORGE, Matthew John RESIGNED	Secretary	25 Jul 1994	24 Mar 1995			Flat 4 119 Milehouse Road, Stoke, Plymouth, Devon, PL3 4AG
GURNEY, Alfred Thomas Charles RESIGNED	Secretary	15 Jun 2010	30 Jun 2020			12, Furland Close, Plymouth, Devon, PL9 9NG, United Kingdom
GURNEY, Alfred Thomas Charles RESIGNED	Secretary	01 Aug 2002	30 Apr 2004			15 Egerton Road, St Judes, Plymouth, Devon, PL4 9BR
THOMPSON, Veronika Elaine RESIGNED	Secretary	24 Oct 2007	15 Jun 2010			3, Ash Grove, Ivybridge, Ivybridge, Devon, PL21 0HX, England
WHITE, Adrian Peter RESIGNED	Secretary	02 Mar 1997	05 Dec 1999			52 Wilton Street, Millbridge, Plymouth, Devon, PL1 5LX
APEX PROPERTY MANAGEMENT (SW) LTD RESIGNED	Secretary	30 Jun 2020	31 Jul 2022			Unit 17, Creykes Court, 5 Craigie Drive, Plymouth, PL1 3JB, England
REMUS MANAGEMENT LIMITED RESIGNED	Secretary	08 Aug 2022	18 May 2023			Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Jul 1994	25 Jul 1994			26, Church Street, London, NW8 8EP
BROOKBANK, Tracy Ann RESIGNED	Director	24 Mar 1995	16 Jun 2007		June 1972	94 Uplands Road, London, N8 9NJ
BURR, Ann Priscilla Irene RESIGNED	Director	30 Apr 2004	16 Jun 2007		September 1941	5 Dean Terrace, Liskeard, Cornwall, PL14 4HG
DONNINGTON, Stuart David RESIGNED	Director	11 May 2007	28 Jul 2026	England	July 1970	Boost House, The Parade, Liskeard, PL14 6AH, England
GEORGE, Matthew John RESIGNED	Director	25 Jul 1994	24 Mar 1995		December 1965	Flat 4 119 Milehouse Road, Stoke, Plymouth, Devon, PL3 4AG
GURNEY, Alfred Thomas Charles RESIGNED	Director	01 Oct 2000	30 Apr 2004		October 1941	15 Egerton Road, St Judes, Plymouth, Devon, PL4 9BR
HILL, Robert John RESIGNED	Director	05 Dec 1999	11 May 2007		February 1979	Flat 3, 119 Milehouse Road, Plymouth, Devon, PL3 4AG
LAMARQUE, Suzanne Regina RESIGNED	Director	31 Jul 2009	11 May 2016	United Kingdom	August 1948	26, Acacia Gardens, Bathpool, Taunton, Somerset, TA2 8TA
ROSS, Andrew Robert Craig RESIGNED	Director	16 Sep 2006	31 Jul 2009	England	February 1964	The Rock, 23 Pepper Street, Inkberrow, Worcestershire, WR7 4EJ
THOMPSON, Veronika Elaine RESIGNED	Director	01 Jun 2007	08 Aug 2022	England	February 1981	C/O Apex Property Management, Unit 17 Creykes Court, 5 Craigie Drive, Plymouth, PL1 3JB, England
WHITE, Adrian Peter RESIGNED	Director	25 Jul 1994	05 Dec 1999		May 1971	Flat 3 119 Milehouse Road, Stoke, Plymouth, Devon, PL3 4AG

KERNAGHAN, Lisa Mary ACTIVE
Role: Secretary
Appointed on: 18 May 2023
Address: Boost House, The Parade, Liskeard, PL14 6AH, England

BLAYDES, David Stephen ACTIVE
Role: Director
Appointed on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Boost House, The Parade, Liskeard, PL14 6AH, England

DONNINGTON, Stuart David ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: July 1976
Address: Boost House, The Parade, Liskeard, PL14 6AH, England

BROOKBANK, Tracy Ann RESIGNED
Role: Secretary
Appointed on: 05 Dec 1999
Resigned on: 01 Aug 2002
Address: 9 Nightingale Lane, London, N8 7RA

BROOKING, Tracy Ann RESIGNED
Role: Secretary
Appointed on: 24 Mar 1995
Resigned on: 02 Mar 1997
Address: Flat 4 119 Milehouse Road, Plymouth, Devon, PL3 4AG

BURR, Ann Priscilla Irene RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 16 Jun 2007
Address: 5 Dean Terrace, Liskeard, Cornwall, PL14 4HG

GEORGE, Matthew John RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 24 Mar 1995
Address: Flat 4 119 Milehouse Road, Stoke, Plymouth, Devon, PL3 4AG

GURNEY, Alfred Thomas Charles RESIGNED
Role: Secretary
Appointed on: 15 Jun 2010
Resigned on: 30 Jun 2020
Address: 12, Furland Close, Plymouth, Devon, PL9 9NG, United Kingdom

GURNEY, Alfred Thomas Charles RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 30 Apr 2004
Address: 15 Egerton Road, St Judes, Plymouth, Devon, PL4 9BR

THOMPSON, Veronika Elaine RESIGNED
Role: Secretary
Appointed on: 24 Oct 2007
Resigned on: 15 Jun 2010
Address: 3, Ash Grove, Ivybridge, Ivybridge, Devon, PL21 0HX, England

WHITE, Adrian Peter RESIGNED
Role: Secretary
Appointed on: 02 Mar 1997
Resigned on: 05 Dec 1999
Address: 52 Wilton Street, Millbridge, Plymouth, Devon, PL1 5LX

APEX PROPERTY MANAGEMENT (SW) LTD RESIGNED
Role: Secretary
Appointed on: 30 Jun 2020
Resigned on: 31 Jul 2022
Address: Unit 17, Creykes Court, 5 Craigie Drive, Plymouth, PL1 3JB, England

REMUS MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Aug 2022
Resigned on: 18 May 2023
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 1994
Resigned on: 25 Jul 1994
Address: 26, Church Street, London, NW8 8EP

BROOKBANK, Tracy Ann RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 16 Jun 2007
Date of birth: June 1972
Address: 94 Uplands Road, London, N8 9NJ

BURR, Ann Priscilla Irene RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 16 Jun 2007
Date of birth: September 1941
Address: 5 Dean Terrace, Liskeard, Cornwall, PL14 4HG

DONNINGTON, Stuart David RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 28 Jul 2026
Country of Residence: England
Date of birth: July 1970
Address: Boost House, The Parade, Liskeard, PL14 6AH, England

GEORGE, Matthew John RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 24 Mar 1995
Date of birth: December 1965
Address: Flat 4 119 Milehouse Road, Stoke, Plymouth, Devon, PL3 4AG

GURNEY, Alfred Thomas Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 30 Apr 2004
Date of birth: October 1941
Address: 15 Egerton Road, St Judes, Plymouth, Devon, PL4 9BR

HILL, Robert John RESIGNED
Role: Director
Appointed on: 05 Dec 1999
Resigned on: 11 May 2007
Date of birth: February 1979
Address: Flat 3, 119 Milehouse Road, Plymouth, Devon, PL3 4AG

LAMARQUE, Suzanne Regina RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 11 May 2016
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 26, Acacia Gardens, Bathpool, Taunton, Somerset, TA2 8TA

ROSS, Andrew Robert Craig RESIGNED
Role: Director
Appointed on: 16 Sep 2006
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: February 1964
Address: The Rock, 23 Pepper Street, Inkberrow, Worcestershire, WR7 4EJ

THOMPSON, Veronika Elaine RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 08 Aug 2022
Country of Residence: England
Date of birth: February 1981
Address: C/O Apex Property Management, Unit 17 Creykes Court, 5 Craigie Drive, Plymouth, PL1 3JB, England

WHITE, Adrian Peter RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 05 Dec 1999
Date of birth: May 1971
Address: Flat 3 119 Milehouse Road, Stoke, Plymouth, Devon, PL3 4AG

Filing history

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