Company Information for CYGNET HOUSE (MAIDENHEAD) RESIDENTS MANAGEMENT COMPANY LIMITED
C/O CHANEYS CHARTERED SURVEYORS CHILTERN HOUSE, MARSACK STREET, CAVERSHAM, READING, RG4 5AP,
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Company Registration Number
05149591
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CYGNET HOUSE (MAIDENHEAD) RESIDENTS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O CHANEYS CHARTERED SURVEYORS CHILTERN HOUSE MARSACK STREET CAVERSHAM READING RG4 5AP Other companies in RG45 | |
Company Number | 05149591 | |
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Company ID Number | 05149591 | |
Date formed | 2004-06-09 | |
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 | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 16:08:20 |
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Officer | Role | Date Appointed |
---|---|---|
TOM DAWSON |
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LINDA JANE FORD |
||
GUY JAMES MARTIN |
||
NICHOLAS KENNETH DAVID RINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HUGHES |
Director | ||
NEVILLE JOHN TEMPLE PEDERSEN |
Company Secretary | ||
AUDREY MARY MCGRAW |
Director | ||
LINDA JANE FORD |
Director | ||
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
RICHARD BARRACLOUGH |
Director | ||
KEVIN PAUL FOLEY |
Director | ||
TOM MARSHALL NICHOLSON |
Director | ||
PAUL ANTHONY FAIRBROTHER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANCESCO HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 2007-07-27 | Liquidation | |
MULTI BRAND DISTRIBUTORS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
SNAPBID LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
EXTRA IGNIS LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved 2017-05-09 | |
PROPER PASTY RETAIL LIMITED | Director | 2013-01-01 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
JUNGS ETON LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
JHRG RETAIL LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
JHRG HOLDINGS LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
NKDR INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2012-08-22 | Dissolved 2014-04-01 | |
AVONMORE INVESTMENTS LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2015-08-18 | |
AVONMORE MANAGEMENT LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 08/08/24 FROM Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England | ||
APPOINTMENT TERMINATED, DIRECTOR GUY JAMES MARTIN | ||
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN STUART MUSGRAVE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEPHEN ALAN JANERING | ||
Appointment of Chansecs as company secretary on 2023-04-20 | ||
DIRECTOR APPOINTED MR ALAN STUART MUSGRAVE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNETH DAVID RINGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/20 FROM Chiltern House Marsack Street Caversham Reading RG4 5AP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM C/O Alba Management Services Swan House 39 Savill Way Marlow Buckinghamshire SL7 1UB England | |
TM02 | Termination of appointment of Ams Marlow Ltd T/a Alba Management Services on 2019-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONIO MIGUEL VIANA MILAGRES MONTEIRO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP04 | Appointment of Ams Marlow Ltd T/a Alba Management Services as company secretary on 2018-11-26 | |
TM02 | Termination of appointment of Tom Dawson on 2018-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Tom Dawson as company secretary on 2016-05-01 | |
AP01 | DIRECTOR APPOINTED MR GUY JAMES MARTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM 17 Dukes Ride Crowthorne Berks RG45 6LZ | |
TM02 | Termination of appointment of Neville John Temple Pedersen on 2016-05-01 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS KENNETH DAVID RINGER | |
CH01 | Director's details changed for Linda Jane Berg on 2014-07-20 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED LINDA JANE BERG | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY MCGRAW | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/06/12 NO MEMBER LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 09/06/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA FORD | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 09/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARY MCGRAW / 01/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 09/06/09 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 09/06/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | ANNUAL RETURN MADE UP TO 09/06/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 1 RECTORY ROW RECTORY LANE EASTHAMSTEAD BRACKNELL BERKSHIRE RG12 7BN | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | ANNUAL RETURN MADE UP TO 09/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 09/06/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: THE GEORGIAN HOUSE 37 BELL STREET REIGATE SURREY RH2 7AG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 CYGNET HOUSE (MAIDENHEAD) RESIDENTS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CYGNET HOUSE (MAIDENHEAD) RESIDENTS MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |