THIRD SOUTHFLEET MAINTENANCE LIMITED
Overview
| Company Name | THIRD SOUTHFLEET MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00784112 |
| 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 THIRD SOUTHFLEET MAINTENANCE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THIRD SOUTHFLEET MAINTENANCE LIMITED located?
| Registered Office Address | 2 Buckingham Court Rectory Lane IG10 2QZ Loughton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRD SOUTHFLEET MAINTENANCE 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 THIRD SOUTHFLEET MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for THIRD SOUTHFLEET MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mrs Ann Elizabeth Burnell as a director on Jul 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian Derek Burnell as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Appointment of Clarke Hillyer Ltd as a secretary on Jun 03, 2019 | 2 pages | AP04 | ||
Appointment of Mr Graham John May as a director on Feb 20, 2019 | 2 pages | AP01 | ||
Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on Mar 20, 2019 | 1 pages | AD01 | ||
Termination of appointment of Taylor Surveyors Ltd as a secretary on Mar 20, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Miss Lynne Jane Rochford as a director on Aug 02, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Olga Emily Bertha Pearson as a director on Aug 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of Patricia Margaret Burnell as a director on Aug 02, 2018 | 1 pages | TM01 | ||
Termination of appointment of Robert Arthur Pearson as a director on Aug 02, 2018 | 1 pages | TM01 | ||
Termination of appointment of Ingeborg Martha Hedwig Harvey as a director on Aug 02, 2018 | 1 pages | TM01 | ||
Who are the officers of THIRD SOUTHFLEET MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE HILLYER LTD | Secretary | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England |
| 255808660001 | ||||||||||
| BURNELL, Ann Elizabeth | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | England | British | Retired | 8775570001 | ||||||||
| BURT, Dennis Reginald | Director | Greenhill IG9 5SQ Buckhurst Hill 49 Essex England | England | British | Hackney Cab Driver | 173537390001 | ||||||||
| GODLONTON, Joyce Kathleen | Director | 44 Green Hill IG9 5SQ Buckhurst Hill Essex | England | British | Retired | 19377730001 | ||||||||
| GOOCH, Danae | Director | Greenhill High Road IG9 5SQ Buckhurst Hill 40 Essex England | England | British | Beauty Therapist | 170495840001 | ||||||||
| LINGWOOD, Marcia Joan | Director | 45 Green Hill IG9 5SQ Buckhurst Hill Essex | England | British | Retired | 10900720001 | ||||||||
| MAY, Graham John | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | England | British | Supervisor Share Registration | 256613020001 | ||||||||
| PEARSON, Olga Emily Bertha | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | England | British | Retired | 249055950001 | ||||||||
| QUINNELL, Henry John | Director | 48 Greenhill IG9 5SQ Buckhurst Hill Essex | England | British | Retired | 59687420001 | ||||||||
| ROCHFORD, Lynne Jane | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | United Kingdom | British | Retired | 249056210001 | ||||||||
| SHAW, Philip | Director | 46 Greenhill IG9 5SQ Buckhurst Hill Essex | England | British | Retired | 98014150001 | ||||||||
| BURNELL, Ian Derek | Secretary | 47 Green Hill IG9 5SQ Buckhurst Hill Essex | British | 16003910001 | ||||||||||
| BURT, Pauline Elizabeth Ann | Secretary | Greenhill IG9 5SQ Buckhurst Hill 49 Essex England | British | 173537500001 | ||||||||||
| MAY, Pamela Avril | Secretary | 42 Green Hill IG9 5SQ Buckhurst Hill Essex | British | 19377790001 | ||||||||||
| ROGERS, Pamela Jean | Secretary | 43 Greenhill High Road IG9 5SQ Buckhurst Hill Essex | British | Retired | 105957810001 | |||||||||
| TAYLOR, Mark | Secretary | House 10 Church Hill IG10 1LA Loughton Enterprise Essex England | 180533700001 | |||||||||||
| WOODS, Margaret Irene | Secretary | 40 Green Hill High Road IG9 5SQ Buckhurst Hill Essex | British | Retired | 1995600002 | |||||||||
| TAYLOR SURVEYORS LTD | Secretary | 10 Church Hill IG10 1LA Loughton Enterprise House Essex England |
| 223050460001 | ||||||||||
| BURNELL, Ian Derek | Director | 47 Green Hill IG9 5SQ Buckhurst Hill Essex | England | British | Retired | 16003910001 | ||||||||
| BURNELL, Patricia Margaret | Director | 41 Green Hill IG9 5SQ Buckhurst Hill Essex | England | British | Retired | 19377710001 | ||||||||
| BURT, Pauline Elizabeth Ann | Director | Greenhill IG9 5SG Buckhurst Hill Flat 49 Essex England | England | British | Coat And Suits Designing | 154449800001 | ||||||||
| HARVEY, Ingeborg Martha Hedwig | Director | 38 Green Hill IG9 5SQ Buckhurst Hill Essex | England | British | Retired | 19377740001 | ||||||||
| LITTLE, Brian Charles | Director | 24 Anson Road N7 0RD London | England | British | Surgeon | 86628360001 | ||||||||
| LITTLE, Elizabeth Ann, Dr | Director | 49 Green Hill IG9 5SQ Buckhurst Hill Essex | British | Retired | 19377720001 | |||||||||
| LLOYD, Gladys Mabel | Director | 43 Green Hill IG9 5SQ Buckhurst Hill Essex | British | Retired | 19377750001 | |||||||||
| MAY, Pamela Avril | Director | 42 Green Hill IG9 5SQ Buckhurst Hill Essex | England | British | Retired | 19377790001 | ||||||||
| PEARSON, Robert Arthur | Director | 39 Green Hill IG9 5SQ Buckhurst Hill Essex | England | British | Retired | 19377760001 | ||||||||
| PURRIER, Susan Costello Isles | Director | 40 Green Hill IG9 5SQ Buckhurst Hill Essex | British | Company Director | 9160150001 | |||||||||
| ROGERS, Pamela Jean | Director | 43 Greenhill High Road IG9 5SQ Buckhurst Hill Essex | England | British | Retired | 105957810001 | ||||||||
| SMITH, Denis William | Director | 48 Greenhill High Road IG9 5BQ Buckhurst Hill Essex | British | Hairdresser | 4800540001 | |||||||||
| WEST, David John | Director | 46 Greenhill High Road IG9 5SQ Buckhurst Hill Essex | British | Retired | 19377780002 | |||||||||
| WOODS, David | Director | Stortford Road Hatfield Heath CM22 7DL Bishop's Stortford Trefreock Hertfordshire | England | British | Retired | 19064020001 | ||||||||
| WOODS, David | Director | Stortford Road Hatfield Heath CM22 7DL Bishop's Stortford Trefreock Hertfordshire | England | British | Retired | 19064020001 | ||||||||
| WOODS, Margaret Irene | Director | 40 Green Hill High Road IG9 5SQ Buckhurst Hill Essex | British | Retired | 1995600002 |
What are the latest statements on persons with significant control for THIRD SOUTHFLEET MAINTENANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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