Active
Company Information for MACINTOSH MILLS CAR PARK (MANAGEMENT) LIMITED
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
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Company Registration Number
05861178
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MACINTOSH MILLS CAR PARK (MANAGEMENT) LIMITED | |
Legal Registered Office | |
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR Other companies in HP12 | |
Company Number | 05861178 | |
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Company ID Number | 05861178 | |
Date formed | 2006-06-29 | |
Country | ||
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 | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 21:56:05 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN RICHARD CLAPHAM |
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CHRISTINE MARGARET AITKEN |
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BEVERLY ANNE FURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA WILLIAMS |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
JASON NEWTON |
Director | ||
ROBERT PICKTHALL |
Director | ||
COLIN RICHARD CLAPHAM |
Company Secretary | ||
PETER ANTHONY CARR |
Company Secretary | ||
JAMES JOHN JORDAN |
Company Secretary | ||
CATERINA DE FEO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT HALL PARK RESIDENTS ASSOCIATION LIMITED | Director | 2012-06-29 | CURRENT | 2008-10-13 | Active | |
GLASDIR MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 2008-10-14 | Active | |
WORDEN HALL (BUCKSHAW VILLAGE) MANAGEMENT COMPANY LIMITED | Director | 2003-08-27 | CURRENT | 2003-08-04 | Active | |
REYNARD AITKEN ASSOCIATES LIMITED | Director | 2001-05-10 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
WESTBRIDGE PARK (AUCKLEY) MANAGEMENT COMPANY LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
WINNINGTON VILLAGE COMMUNITY MANAGEMENT COMPANY LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
ALYN MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
HAYES GREEN MANAGEMENT COMPANY LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-21 | Active | |
STAMFORD BROOK (ALTRINCHAM) NO. 5 MANAGEMENT COMPANY LIMITED | Director | 2010-07-02 | CURRENT | 2007-03-12 | Active | |
LEAWOOD (MANAGEMENT) COMPANY LIMITED | Director | 2010-07-02 | CURRENT | 1998-08-18 | Active | |
JASMINE PARK (WHIRLEY) MANAGEMENT COMPANY LIMITED | Director | 2009-07-30 | CURRENT | 2009-07-30 | Active | |
SUMMER DOWNS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2009-03-24 | CURRENT | 2005-12-20 | Active | |
THE SEASONS RESIDENTS ASSOCIATION LIMITED | Director | 2009-03-24 | CURRENT | 2006-02-23 | Active | |
PLAS BRYMBO MANAGEMENT COMPANY LIMITED | Director | 2009-01-29 | CURRENT | 2005-12-21 | Active | |
PLAS BRYMBO LANDSCAPING MANAGEMENT COMPANY LIMITED | Director | 2009-01-29 | CURRENT | 2005-12-21 | Active | |
MANOR COURT (PRESCOT) MANAGEMENT COMPANY LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
THE ORCHARD (WILLOW STREET) MANAGEMENT COMPANY LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
MILLERS BROW MANAGEMENT COMPANY LTD | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Jennifer Canty as company secretary on 2024-04-24 | ||
Termination of appointment of Omolola Olutomilayo Adedoyin on 2024-04-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Appointment of Mrs Omolola Olutomilayo Adedoyin as company secretary on 2023-11-29 | ||
Termination of appointment of Molly Banham on 2023-11-29 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Second filing of director appointment of Jonathan Richard Webster | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD MANSFIELD | ||
DIRECTOR APPOINTED MRS LISA WAUGH | ||
AP01 | DIRECTOR APPOINTED MRS LISA WAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD MANSFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD MANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARGARET AITKEN | |
AD03 | Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY ANNE FURY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Miss Molly Banham as company secretary on 2018-10-18 | |
TM02 | Termination of appointment of Colin Richard Clapham on 2018-10-18 | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of Taylor Wimpey Developments Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Beverly Anne Fury on 2015-02-05 | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIAMS | |
AP01 | DIRECTOR APPOINTED CHRISTINE MARGARET AITKEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANNE FURY / 27/09/2011 | |
AR01 | 29/06/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | |
AP01 | DIRECTOR APPOINTED SAMANTHA WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PICKTHALL | |
AP01 | DIRECTOR APPOINTED BEVERLY ANNE FURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON NEWTON | |
AR01 | 29/06/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM | |
AP03 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 29/06/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | |
288a | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CARR | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 29/06/08 | |
288a | SECRETARY APPOINTED PETER ANTHONY CARR | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 29/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 04/07/06 | |
ELRES | S366A DISP HOLDING AGM 04/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MACINTOSH MILLS CAR PARK (MANAGEMENT) 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. |