MILTON COURT FLATS MANAGEMENT (WOKINGHAM) LIMITED
Overview
| Company Name | MILTON COURT FLATS MANAGEMENT (WOKINGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01277675 |
| 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 MILTON COURT FLATS MANAGEMENT (WOKINGHAM) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MILTON COURT FLATS MANAGEMENT (WOKINGHAM) LIMITED located?
| Registered Office Address | C/O Chaneys Chartered Surveyors Chiltern House Marsack Street RG4 5AP Caversham Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILTON COURT FLATS MANAGEMENT (WOKINGHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MILTON COURT FLATS MANAGEMENT (WOKINGHAM) LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for MILTON COURT FLATS MANAGEMENT (WOKINGHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with updates | 6 pages | CS01 | ||
Secretary's details changed for Chansecs Limited on Dec 16, 2024 | 1 pages | CH04 | ||
Registered office address changed from , Market Chambers 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Mike Smart as a director on May 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with updates | 5 pages | CS01 | ||
Appointment of Ms Lisa Marie Temperley as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marek Ertinger as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Hughes as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Robert Searle as a director on Aug 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Marek Ertinger as a director on Jul 26, 2019 | 2 pages | AP01 | ||
Appointment of Mr Mike Smart as a director on Jul 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kevin Daren Millard as a director on Jun 25, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Appointment of Mr Kevin Daren Millard as a director on Nov 25, 2017 | 2 pages | AP01 | ||
Who are the officers of MILTON COURT FLATS MANAGEMENT (WOKINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading United Kingdom |
| 120444430001 | ||||||||||
| SEARLE, Robert | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | Training Designer | 262433350001 | ||||||||
| TEMPERLEY, Lisa Marie | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | Senior Officer Private Banking | 302995960001 | ||||||||
| CHAMBERS, Alice Edith | Secretary | 3 Milton Court RG40 1DQ Wokingham Berkshire | British | 25526330001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berks. United Kingdom |
| 87338490037 | ||||||||||
| APPLETON, Colin Russell | Director | 221 Georges River Cres Oyster Bay Nsw 2225 Sydney | British | Company Vice President | 53284570002 | |||||||||
| BARKER, Stuart Alfred | Director | Post Office Counters Ltd Porkellis Post Office, Porkellis TR13 0EE Helston Cornwall | British | Q A Manager | 63895580002 | |||||||||
| BETHELL, Joshua Thomas | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | Unknown | 194180370001 | ||||||||
| BULLOCK, Geoffrey Charles, Mister | Director | 8 Milton Court RG40 1DQ Wokingham Berkshire | British | Financial Consultant | 25526340001 | |||||||||
| CALLAGHAN, Richard James | Director | 12 Milton Court Milton Road RG40 1DQ Wokingham Berkshire | British | Financial Advisor | 120801470001 | |||||||||
| CHAMBERS, Alice Edith | Director | 3 Milton Court RG40 1DQ Wokingham Berkshire | British | Retired | 25526330001 | |||||||||
| CLARKE, Frank James | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | Retired | 81316180002 | ||||||||
| COWLEY, Ethelmartha | Director | 10 Milton Court RG11 1DQ Wokingham Berkshire | British | Retired | 25526350001 | |||||||||
| ERTINGER, Marek | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | Slovak | Director | 261544270001 | ||||||||
| ESDAILE, Raymond Albert | Director | 5 Milton Court Milton Road RG40 1DQ Wokingham Berkshire | British | Retired | 70302730001 | |||||||||
| GOSLING, Phoebe Elizabeth | Director | 5 Milton Court RG40 1DQ Wokingham Berkshire | British | Retired | 25526360001 | |||||||||
| GRANT, Hugh Brian | Director | 9 Milton Court RG40 1DQ Wokingham Berkshire | British | Training Officer | 25526370001 | |||||||||
| GRIFFITHS, David Anthony | Director | 9 Milton Court Milton Road RG40 1DQ Wokingham Berkshire | British | Computer Programmer | 69783080001 | |||||||||
| GRIFFITHS, David Anthony | Director | 9 Milton Court Milton Road RG40 1DQ Wokingham Berkshire | British | Information Manager | 69783080001 | |||||||||
| HENNESSY, Ellen | Director | 2 Milton Court RG11 1DQ Wokingham Berkshire | British | Retired | 25526380001 | |||||||||
| HORSNELL, James | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | Retired | 194180740001 | ||||||||
| HORSNELL, Murial Jean | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | Retired | 194180630001 | ||||||||
| HUCKMAN, Andrew John | Director | 10 Milton Court Milton Road RG11 1DQ Wokingham Berkshire | British | Policeman | 42731660001 | |||||||||
| HUGHES, Susan | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | Civil Servant | 240944230001 | ||||||||
| HUMPHREY, Alfred George | Director | 6 Milton Court RG40 1DQ Wokingham Berkshire | British | Retired | 25526390001 | |||||||||
| HUMPHREYS, Albert | Director | 12 Milton Court RG40 1DQ Wokingham Berkshire | British | Retired | 25526430001 | |||||||||
| HUMPHREYS, Kenneth Glyn, Canon | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | Priest | 120801570002 | ||||||||
| JAMES, William George | Director | 2 Milton Court Milton Road RG40 1DQ Wokingham Berkshire | British | Retired | 47457370001 | |||||||||
| JOINER, Jean Ada | Director | 5 Milton Court Milton Road RG40 1DQ Wokingham Berkshire | British | Retired | 58096130001 | |||||||||
| JONES, Colin | Director | 12 Milton Court Milton Road RG40 1DQ Wokingham Berkshire | British | Teacher | 69783150001 | |||||||||
| LEPPARD, Diana Mary | Director | Walnut Tree Cottage Beedon RG16 8SH Newbury | British | Retired | 33970610001 | |||||||||
| LEPPARD, Nigel William | Director | Walnut Tree Cottage Beedon Hill RG20 8SH Newbury Berkshire | British | Consultant Civil Engineer | 38678910001 | |||||||||
| LEVY, Lucinda Jane | Director | 8 Milton Court Milton Road RG40 1DQ Wokingham Berkshire | British | Consultant | 81615950001 | |||||||||
| MACNALLY, Nora Frances | Director | 7 Milton Court RG40 1DQ Wokingham Berkshire | British | Retired | 25526450001 | |||||||||
| MADDEN, Stuart Gordon Watson | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | Retired | 193553720001 |
What are the latest statements on persons with significant control for MILTON COURT FLATS MANAGEMENT (WOKINGHAM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 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