Company Information for MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, W1W 6HL,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
2ND FLOOR, 32-33 GOSFIELD STREET FITZROVIA LONDON W1W 6HL Other companies in RH4 | |
Company Number | 02985512 | |
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Company ID Number | 02985512 | |
Date formed | 1994-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB669135802 |
Last Datalog update: | 2024-10-05 07:32:54 |
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Officer | Role | Date Appointed |
---|---|---|
HOLLY SYLVIA KIDD |
||
ROBERT MICHAEL HANNIGAN |
||
GEORGE MURDOCH PETER SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAOLO ALONZI |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
ANDREW JOHN JACKSON |
Director | ||
DAVID ARTHUR HENSHER |
Director | ||
PIERRE ALAIN BISCAY |
Director | ||
ROBERT GROVES |
Director | ||
YANG SONG |
Director | ||
FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL ROBERT KIPLING |
Director | ||
JIN-WEE TAN |
Director | ||
MARK RICHARD BEAVIS VERSEY |
Director | ||
JEREMY PETER SMALL |
Company Secretary | ||
JAMES WINTRINGHAM OWEN |
Director | ||
RICHARD MARK PINNOCK |
Director | ||
HUW DAVID STEPHENS |
Director | ||
STEPHEN PAUL SMITH |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
IAN HIRD |
Company Secretary | ||
HUW DAVID STEPHENS |
Director | ||
ROBERT STEPHEN EDWARDS |
Director | ||
ANDREW LESLIE NESBITT |
Director | ||
GORDON JAMES LACEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELECT JAPAN (GK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2006-07-26 | CURRENT | 2006-04-11 | Active | |
LAKE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2005-08-02 | CURRENT | 1990-02-05 | Active | |
36 POULTRY LIMITED | Director | 2005-03-31 | CURRENT | 1985-07-15 | Dissolved 2014-04-07 | |
INHOCO 3107 LIMITED | Director | 2004-08-06 | CURRENT | 2004-07-23 | Active | |
RAVENSBOURNE RETAIL PARK LIMITED | Director | 2004-06-29 | CURRENT | 1998-03-02 | Dissolved 2017-01-31 | |
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED | Director | 2003-12-24 | CURRENT | 2000-06-01 | Dissolved 2014-04-07 | |
LINCOLN ST. MARKS (ONE) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (TWO) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
EDMUNDSBURY NOMINEE (NO.1) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.2) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
IBIS (748) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
IBIS (749) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
PITCROFT PROPERTIES LIMITED | Director | 2002-06-21 | CURRENT | 2000-08-22 | Dissolved 2016-12-27 | |
NORDOWN DEVELOPMENTS LIMITED | Director | 2002-06-21 | CURRENT | 2000-09-12 | Dissolved 2016-12-27 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2002-06-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2002-06-21 | CURRENT | 2001-08-07 | Active | |
PROPERTY CORPORATE DIRECTOR 2 LIMITED | Director | 2002-04-03 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
PROPERTY CORPORATE DIRECTOR 1 LIMITED | Director | 2002-04-03 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
121 KINGS ROAD LIMITED | Director | 2017-06-08 | CURRENT | 2006-07-04 | Active | |
HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2017-06-02 | CURRENT | 2016-03-04 | Active | |
ERSKINE PROPERTIES LIMITED | Director | 1999-07-16 | CURRENT | 1980-04-01 | Active | |
ERSKINE ESTATES LIMITED | Director | 1999-07-16 | CURRENT | 1990-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
Unaudited abridged accounts made up to 2021-12-31 | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom | ||
REGISTERED OFFICE CHANGED ON 06/01/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom | ||
DIRECTOR APPOINTED MR DAVID RHYS NICHOLAS LEWIS | ||
DIRECTOR APPOINTED MR DAVID RHYS NICHOLAS LEWIS | ||
DIRECTOR APPOINTED MR NICHOLAS CHARLES ALEXANDER SOWERBUTTS | ||
DIRECTOR APPOINTED MR NICHOLAS CHARLES ALEXANDER SOWERBUTTS | ||
Termination of appointment of Abrdn Corporate Secretary Limited on 2021-12-20 | ||
Termination of appointment of Abrdn Corporate Secretary Limited on 2021-12-20 | ||
APPOINTMENT TERMINATED, DIRECTOR CAMERON SHAUN MURRAY | ||
APPOINTMENT TERMINATED, DIRECTOR CAMERON SHAUN MURRAY | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE MURDOCH PETER SHAW | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE MURDOCH PETER SHAW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SHAUN MURRAY | |
TM02 | Termination of appointment of Abrdn Corporate Secretary Limited on 2021-12-20 | |
AP01 | DIRECTOR APPOINTED MR DAVID RHYS NICHOLAS LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-10-30 | |
TM02 | Termination of appointment of Holly Sylvia Kidd on 2020-10-30 | |
AP01 | DIRECTOR APPOINTED MR CAMERON SHAUN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL HANNIGAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom | |
AP01 | DIRECTOR APPOINTED MR GEORGE MURDOCH PETER SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO ALONZI | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 237-DIR INDEM 358-REC OF RES ETC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AP03 | Appointment of Miss Holly Sylvia Kidd as company secretary on 2017-03-06 | |
TM02 | Termination of appointment of a G Secretarial Limited on 2017-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/17 FROM , 100 Barbirolli Square, Manchester, M2 3AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL HANNIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN JACKSON | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR HENSHER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN JACKSON | |
CH01 | Director's details changed for Mr Paolo Alonzi on 2015-10-08 | |
AP01 | DIRECTOR APPOINTED MR PAOLO ALONZI | |
AP01 | DIRECTOR APPOINTED DAVID ARTHUR HENSHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM PIXHAM END DORKING SURREY RH4 1QA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, PIXHAM END, DORKING, SURREY, RH4 1QA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANG SONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BISCAY | |
AR01 | 01/03/15 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 29/01/2015 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GROVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIN-WEE TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING | |
AP01 | DIRECTOR APPOINTED MRS YANG SONG | |
AP01 | DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY | |
AR01 | 01/03/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/04/13 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 28/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JIN-WEE TAN | |
AR01 | 23/04/12 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW STEPHENS | |
AP01 | DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT KIPLING | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, 5 OLD BROAD STREET, LONDON, EC2N 1AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | SECTION 519 | |
AR01 | 23/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID STEPHENS / 23/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
AP01 | DIRECTOR APPOINTED JAMES WINTRINGHAM OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 23/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 23/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUW STEPHENS / 14/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 23/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 23/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 23/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | ANNUAL RETURN MADE UP TO 23/04/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | ANNUAL RETURN MADE UP TO 23/04/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
ELRES | S369(4) SHT NOTICE MEET 19/10/01 | |
ELRES | S366A DISP HOLDING AGM 19/10/01 | |
363a | ANNUAL RETURN MADE UP TO 23/04/01 | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |