MAINTENANCE SECURITIES (INVESTMENT) LIMITED
Overview
| Company Name | MAINTENANCE SECURITIES (INVESTMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00660032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAINTENANCE SECURITIES (INVESTMENT) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MAINTENANCE SECURITIES (INVESTMENT) LIMITED located?
| Registered Office Address | 6 Poole Hill Bournemouth BH2 5PS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAINTENANCE SECURITIES (INVESTMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAINTENANCE SECURITIES (INVESTMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for MAINTENANCE SECURITIES (INVESTMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Kerry Anne Baker as a secretary on May 30, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Valerie Sherston Baker as a secretary on May 30, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Matthew Eliot Lyons as a director on Feb 20, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MAINTENANCE SECURITIES (INVESTMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Kerry Anne | Secretary | BH31 6JS Verwood 15 Hayward Crescent Dorset United Kingdom | 296423890001 | |||||||
| BARZILAY, Richard | Director | 57 Branksome Court 5 Western Road Canford Cliffs BH13 7BD Poole Dorset | British | Company Director | 10518420002 | |||||
| LYONS, Matthew Eliot | Director | BH3 7DG Bournemouth 30 Alyth Road Dorset United Kingdom | United Kingdom | British | Property Manager | 217139930001 | ||||
| BAKER, Valerie Sherston | Secretary | 33 Huntfield Road BH9 3HN Bournemouth Dorset | British | 74593660001 | ||||||
| CLIFFORD, Elizabeth Anne | Secretary | 66 Iddesleigh Road BH3 7NH Bournemouth Dorset | British | 15081110001 | ||||||
| CHILDS, Gordon Robert Baston | Director | 54 Bennett Road BH8 8QQ Bournemouth Dorset | British | Retired | 15129900001 | |||||
| TAPLIN, Brenda Joy | Director | 22 Alderley Road Northbourne BH10 6DY Bournemouth Dorset | British | Director | 15081090001 | |||||
| TAPLIN, Vaughan Howard | Director | 22 Alderley Road Northbourne BH10 6DY Bournemouth Dorset | British | Property Investor | 15081100001 |
Who are the persons with significant control of MAINTENANCE SECURITIES (INVESTMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Courtmount Investments Limited | Apr 06, 2016 | Bournemouth 6 Poole Hill Dorset United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0