MARYLAND GARDENS (MANAGEMENT) LIMITED
Overview
| Company Name | MARYLAND GARDENS (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00933085 |
| 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 MARYLAND GARDENS (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARYLAND GARDENS (MANAGEMENT) LIMITED located?
| Registered Office Address | 11 Dawson Drive Hextable BR8 7PN Swanley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARYLAND GARDENS (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARYLAND GARDENS (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for MARYLAND GARDENS (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Reginald Robert Atkin as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Maccarthy as a secretary on Jan 13, 2025 | 2 pages | AP03 | ||
Director's details changed for Mr Stuart John Andrew Grant on Jan 27, 2025 | 2 pages | CH01 | ||
Termination of appointment of Arquero Management Limited as a secretary on Dec 13, 2024 | 1 pages | TM02 | ||
Registered office address changed from 14 Queensway New Milton BH25 5NN England to 11 Dawson Drive Hextable Swanley BR8 7PN on Jan 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 07, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Stuart John Andrew Grant as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Alan Hance as a director on Jul 05, 2022 | 1 pages | TM01 | ||
Appointment of Arquero Management Limited as a secretary on Feb 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Malcolm Jerome Mitchell as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from Sullivan Mitchell Management Efford Park Milford Road Lymington Hants SO41 0JD to 14 Queensway New Milton BH25 5NN on Feb 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 06, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Michael Patrick Maccarthy as a director on Oct 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brian Terence Crisell as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with updates | 6 pages | CS01 | ||
Termination of appointment of Nicola Anne Osborne as a director on Dec 01, 2019 | 1 pages | TM01 | ||
Who are the officers of MARYLAND GARDENS (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACCARTHY, Michael | Secretary | Dawson Drive Hextable BR8 7PN Swanley 11 England | 331657080001 | |||||||||||
| GRANT, Stuart John Andrew | Director | Maryland Gardens Milford On Sea SO41 0WB Lymington 6 England | England | British | Retired Marine Engineer | 298201240001 | ||||||||
| MACCARTHY, Michael Patrick | Director | Dawson Drive BR8 7PN Swanley 11 England | England | British | Company Director | 31058310001 | ||||||||
| O'BRIEN, Peter Colin | Director | Dawson Drive Hextable BR8 7PN Swanley 11 England | England | British | Chemical Engineer | 201125830001 | ||||||||
| TOWNEND, Michael Coupe | Director | Maryland Gardens SO41 0WB Milford On Sea 8 Whitby Court Hampshire Uk | United Kingdom | English | None | 173384320001 | ||||||||
| CREASY, Malcolm | Secretary | 9 Cedar Drive KT22 9ET Fetcham Surrey | British | 73808410001 | ||||||||||
| HENDERSON, Kenneth Edward | Secretary | Pine Cottage Bashley Road BH25 5RX New Milton Hampshire | British | Managing Agent | 81142920001 | |||||||||
| HUGHES, Geoffrey James, Dr | Secretary | 5 Whitby Court Maryland Gardens Milford On Sea SO41 0WB Lymington Hampshire | British | Chartered Electrical Engineer | 38890170001 | |||||||||
| JENKINS, David Robert | Secretary | Station Road BH25 6HR New Milton 37/39 Hampshire | British | 155745820001 | ||||||||||
| KEMP, Nigel Leslie Digby | Secretary | 8 Maryland Court Milford On Sea SO41 0UZ Lymington Hampshire | British | 10249140001 | ||||||||||
| MITCHELL, Malcolm Jerome | Secretary | Efford Park Milford Road SO41 0JD Lymington Sullivan Mitchell Management Hants | British | 164288200001 | ||||||||||
| ARQUERO MANAGEMENT LIMITED | Secretary | Queensway BH25 5NN New Milton 14 England |
| 255630420001 | ||||||||||
| ATKIN, Reginald Robert | Director | 3 Whitby Court Maryland Gardens Milford On Sea SO41 0WB Lymington Hampshire | Wales | British | Company Director | 56210470002 | ||||||||
| BAMPFIELD, Michael John | Director | Efford Park Milford Road SO41 0JD Lymington Sullivan Mitchell Management Hants | Wales | British | Retired | 192176280001 | ||||||||
| BARKER, Geoffrey Peter | Director | 11 Maryland Court Cliff Road Milford On Sea SO41 0UZ Lymington Hampshire | British | Newspaper Proof Reader | 42458630001 | |||||||||
| BARRATT, Kenneth | Director | Flat 7 Whitby Court Milford On Sea SO41 0WB Lymington Hampshire | England | British | Retired | 10249110001 | ||||||||
| BUTT, Arthur Ronald | Director | 2 Whitby Court Milford On Sea SO41 0WB Lymington Hampshire | British | Retired | 52618670002 | |||||||||
| BUTTERY, Sally Anne | Director | Efford Park Milford Road SO41 0JD Lymington Sullivan Mitchell Management Hants | United Kingdom | British | Head Of Global Bid Management Operations | 53201550001 | ||||||||
| CREASY, Malcolm | Director | 9 Cedar Drive KT22 9ET Fetcham Surrey | England | British | Structural Engineer | 73808410001 | ||||||||
| CRISELL, Brian Terence | Director | Maryland Court Milford On Sea SO41 0UZ Lymington 2 England | England | British | Educational Consultant | 252506150001 | ||||||||
| DRAKE, Robin John | Director | Glebe Fields Milford On Sea SO41 0WW Lymington 12 Hampshire | British | Retired | 135228610001 | |||||||||
| ELDERFIELD, Brian Leonard | Director | 12 Maryland Court Milford On Sea SO41 0UZ Lymington Hampshire | British | Independent Financial Adviser | 45427740001 | |||||||||
| GODFROY, David Christopher | Director | Whitby Road Milford On Sea SO41 0UZ Lymington 11 Maryland Court Hampshire | England | British | Retired | 135228590001 | ||||||||
| GROUT, Alan Charles | Director | Efford Park Milford Road SO41 0JD Lymington Sullivan Mitchell Management Hants | England | British | None | 182668210001 | ||||||||
| HANCE, Peter Alan | Director | Loose Road ME15 7DA Maidstone 93 Kent England | England | British | Design & Development Director - Building | 5255130001 | ||||||||
| HOPE, Adam | Director | Flat 9 Maryland Court Milford On Sea SO41 0UZ Lymington Hampshire | British | Retired | 10249120001 | |||||||||
| HUGHES, Geoffrey James, Dr | Director | 5 Whitby Court Maryland Gardens Milford On Sea SO41 0WB Lymington Hampshire | British | Chartered Electrical Engineer | 38890170001 | |||||||||
| JOYSEY, Martin Clifford | Director | 114 Front Lane Cranham RM14 1XU Upminster Essex | British | Banker | 10249150001 | |||||||||
| KEMP, Nigel Leslie Digby | Director | 8 Maryland Court Milford On Sea SO41 0UZ Lymington Hampshire | British | Aviation Training Consultant/Raf Retd | 10249140001 | |||||||||
| MARTIN, Kenneth | Director | Flat 6 Maryland Court Milford On Sea SO41 0UZ Lymington Hampshire | British | Heating Engineer | 10249130001 | |||||||||
| OSBORNE, Nicola Anne | Director | Efford Park Milford Road SO41 0JD Lymington Sullivan Mitchell Management Hants | England | British | None | 252390540001 | ||||||||
| PARKER, Jacqueline Wendy Jane | Director | Richmond House, Downend Chieveley RG20 8TF Newbury Berks | British | Retired | 112781010001 | |||||||||
| PARKER, Lance Michael Charles | Director | Station Road BH23 6HR New Milton 37-39 Hampshire | Uk | British | Solicitor | 51927600002 | ||||||||
| WOOD, Peter John | Director | 10 Maryland Court Maryland Gardens Milford On Sea SO41 0UZ Lymington Hampshire | British | Ultra Pure Water Systems | 56684110001 |
What are the latest statements on persons with significant control for MARYLAND GARDENS (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | 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