Company Information for SHOPPENHANGERS LANE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
SWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB,
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Company Registration Number
05782861
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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SHOPPENHANGERS LANE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
SWAN HOUSE SAVILL WAY MARLOW SL7 1UB Other companies in EN11 | ||
Previous Names | ||
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Company Number | 05782861 | |
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Company ID Number | 05782861 | |
Date formed | 2006-04-18 | |
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 | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:22:13 |
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Officer | Role | Date Appointed |
---|---|---|
HERTFORD COMPANY SECRETARIES LIMITED |
||
STUART JOHNSON |
||
MAURICE RHYMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EILEEN JEAN CHATWIN |
Director | ||
WILLIAM CHARLES ROBERT MURFITT |
Director | ||
ANGELA TRACY COOK |
Director | ||
CHRISTOPHER WARNER |
Director | ||
ANGELA TRACY COOK |
Company Secretary | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEADLE PARK LIMITED | Nominated Secretary | 2008-07-18 | CURRENT | 1991-07-03 | Active | |
FAIRFIELDS (MEASHAM) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2007-12-05 | CURRENT | 1994-12-07 | Active | |
MELFORD COURT MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2007-04-11 | CURRENT | 2004-04-14 | Active | |
CADENCE PARK (EA) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
HOPPING MILL MEADOW (MILFORD) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
HORIZON (ARBURY M) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
HORIZON (ARBURY L1) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
BRADGATE PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
ELEANORFIELDS MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
VENATIC CONTRACTING LTD | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2015-06-09 | |
VENATIC SOLUTIONS LTD | Director | 2011-08-05 | CURRENT | 2009-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED SIR ROBERT ANDREW FRANK | ||
DIRECTOR APPOINTED MRS CARMELA DE SOUZA | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Appointment of Ams Marlow Ltd as company secretary on 2021-12-10 | ||
AP04 | Appointment of Ams Marlow Ltd as company secretary on 2021-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM C/O Alba Management Swan House Savill Way Marlow SL7 1UB England | |
TM02 | Termination of appointment of Hertford Company Secretaries Limited on 2021-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/21 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE RHYMER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN JEAN CHATWIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURFITT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MAURICE RHYMER | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES ROBERT MURFITT / 24/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHNSON / 24/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN JEAN CHATWIN / 24/06/2011 | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES ROBERT MURFITT / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHNSON / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JEAN CHATWIN / 18/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 18/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM PERSIMMON HOUSE FULFORD YORK YORKSHIRE YO19 4FE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGELA COOK | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WARNER | |
288a | DIRECTOR APPOINTED EILEEN JEAN CHATWIN | |
288a | DIRECTOR APPOINTED STUART JOHNSON | |
288a | DIRECTOR APPOINTED WILLIAM CHARLES ROBERT MURFITT | |
363a | ANNUAL RETURN MADE UP TO 18/04/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 05/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ANGELA COOK | |
363s | ANNUAL RETURN MADE UP TO 18/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 18/04/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED KNOWLE CROFT (MAIDENHEAD) MANAGE MENT COMPANY LIMITED CERTIFICATE ISSUED ON 03/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
ELRES | S366A DISP HOLDING AGM 18/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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 SHOPPENHANGERS LANE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SHOPPENHANGERS LANE (MAIDENHEAD) 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. |