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119 Grand Drive Management Company Limited

07362953

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Loudwater Close, Sunbury-On-Thames, TW16 6DD
Incorporated 02/09/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Britta Mersch

director · Since 19/03/2015

VETERINARY SURGEON

GERMAN · ENGLAND · Age 59

Also on 1 other board

Mr James Vaughan Bray

director · Since 19/03/2015

STUDENT

BRITISH · ENGLAND · Age 41

Also on 1 other board

2 Manage Property Limited

secretary · Since 01/04/2022

Also on 25 other boards

Mr Olivier Albert Magere

director · Since 02/08/2022

PROJECT MANAGER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Vladimira Vysna

director · Since 21/07/2026

ENGLISH,SLOVAK · ENGLAND · Age 42

Britta Mersch

director · Since 19/03/2015

German · England · Age 59

James Vaughan Bray

director · Since 19/03/2015

British · England · Age 41

2 Manage Property Limited

corporate secretary · Since 01/04/2022

Reg: 06699203

Also on 25 other boards

Olivier Albert Magere

director · Since 02/08/2022

British · England · Age 57

Vladimira Vysna

director · Since 21/07/2026

English,Slovak · England · Age 42

Former

Lyn Ann Neale

director · Resigned 11/01/2012

Jason Green

director · Resigned 23/11/2012

Jason Michael Honeyman

director · Resigned 17/09/2014

Brian Gorman

secretary · Resigned 13/04/2015

Brian Richard Gorman

director · Resigned 13/04/2015

Graham Douglas Clark

director · Resigned 13/04/2015

Steve Keith Jones

director · Resigned 13/04/2015

Kelly Hobbs

secretary · Resigned 31/08/2015

Denise Caouki

director · Resigned 03/09/2015

Crabtree Pm Limited

corporate secretary · Resigned 31/12/2017

Muhammad Haroon Khan

director · Resigned 15/07/2022

Yu Tombs

director · Resigned 01/08/2022

Change History

officer appointed2 MANAGE PROPERTY LIMITED
2026-08-18
officer appointedBRAY, James Vaughan
2026-08-18
officer appointedMAGERE, Olivier Albert
2026-08-18
officer appointedMERSCH, Britta
2026-08-18
officer appointedVYSNA, Vladimira
2026-08-18
statusactive
2026-08-18

Active

typeprivate-limited-guarant-nsc
2026-08-18

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line113 Loudwater Close
2026-08-18

13 LOUDWATER CLOSE

post townSunbury-On-Thames
2026-08-18

SUNBURY-ON-THAMES