co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLASSIC MANAGEMENT SERVICES LIMITED

CLASSIC MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCLASSIC MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01479871
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLASSIC MANAGEMENT SERVICES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CLASSIC MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Unit 6 Penn Street Works
    Penn Street
    HP7 0FA Amersham
    Bucks
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLASSIC MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLASSIC BRITISH SPORTSCAR SPARES LIMITEDNov 13, 1986Nov 13, 1986
    SPRITE AND MIDGET CENTRE LIMITEDFeb 18, 1980Feb 18, 1980

    What are the latest accounts for CLASSIC MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CLASSIC MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for CLASSIC MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with updates

    		12 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		16 pagesAA

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 19 in full

    		1 pagesMR04

    Satisfaction of charge 17 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Satisfaction of charge 014798710023 in full

    		1 pagesMR04

    Satisfaction of charge 21 in full

    		1 pagesMR04

    Satisfaction of charge 22 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 02, 2025 with updates

    		11 pagesCS01

    Registration of charge 014798710025, created on Dec 03, 2024

    		21 pagesMR01

    Appointment of Miss Tiffany Lydia Pepper Aldred as a director on Nov 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2024

    		17 pagesAA

    Confirmation statement made on Feb 02, 2024 with updates

    		11 pagesCS01

    Confirmation statement made on Jan 31, 2024 with updates

    		11 pagesCS01
    View All Filings

    Who are the officers of CLASSIC MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLES, Amanda Louise Tanith
    Penn Street Works
    Penn Street
    HP7 0FA Amersham
    Unit 6
    Bucks
    England
    		Secretary
    Penn Street Works
    Penn Street
    HP7 0FA Amersham
    Unit 6
    Bucks
    England
    		211074860001
    ALDRED, Neil Anthony
    Penn Street Works
    Penn Street
    HP7 0FA Amersham
    Unit 6
    Bucks
    England
    		Director
    Penn Street Works
    Penn Street
    HP7 0FA Amersham
    Unit 6
    Bucks
    England
    		EnglandBritish39617270005
    ALDRED, Tiffany Lydia Pepper
    Penn Street Works
    Penn Street
    HP7 0FA Amersham
    Unit 6
    Bucks
    England
    		Director
    Penn Street Works
    Penn Street
    HP7 0FA Amersham
    Unit 6
    Bucks
    England
    		EnglandBritish329054160001
    BUCKLES, Amanda Louise Tanith
    Penn Street Works
    Penn Street
    HP7 0FA Amersham
    Unit 6
    Bucks
    England
    		Director
    Penn Street Works
    Penn Street
    HP7 0FA Amersham
    Unit 6
    Bucks
    England
    		EnglandBritish116344730004
    LANG, David Maries
    Penn Street Works
    Penn Street
    HP7 0PX Amersham
    Unit 6
    Bucks
    England
    		Secretary
    Penn Street Works
    Penn Street
    HP7 0PX Amersham
    Unit 6
    Bucks
    England
    		British22288880003
    NIELSEN, Phillip John
    Style Cottage Pitts Lane
    Bishopstone
    SP5 4DQ Salisbury
    Wiltshire
    		Secretary
    Style Cottage Pitts Lane
    Bishopstone
    SP5 4DQ Salisbury
    Wiltshire
    		British22844680001
    PADDY, Graham Alan
    Oak House Blanks Lane
    Newdigate
    RH5 5ED Dorking
    Surrey
    		Secretary
    Oak House Blanks Lane
    Newdigate
    RH5 5ED Dorking
    Surrey
    		British9907410001
    BUCKLES, Peter Alexander
    Penn Street Works
    Penn Street
    HP7 0FA Amersham
    Unit 6
    Bucks
    England
    		Director
    Penn Street Works
    Penn Street
    HP7 0FA Amersham
    Unit 6
    Bucks
    England
    		United KingdomBritish45671630005
    NIELSEN, Phillip John
    Style Cottage Pitts Lane
    Bishopstone
    SP5 4DQ Salisbury
    Wiltshire
    		Director
    Style Cottage Pitts Lane
    Bishopstone
    SP5 4DQ Salisbury
    Wiltshire
    		British22844680001
    PADDY, Graham Alan
    Oak House Blanks Lane
    Newdigate
    RH5 5ED Dorking
    Surrey
    		Director
    Oak House Blanks Lane
    Newdigate
    RH5 5ED Dorking
    Surrey
    		British9907410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLASSIC MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Alexander Buckles
    Penn Street Works
    Penn Street
    HP7 0FA Amersham
    Unit 6
    Bucks
    England
    		Jan 31, 2021
    Penn Street Works
    Penn Street
    HP7 0FA Amersham
    Unit 6
    Bucks
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Penn Street
    HP7 0FA Amersham
    Unit 6, Penn Street Works
    Buckinghamshire
    England
    		Jan 31, 2021
    Penn Street
    HP7 0FA Amersham
    Unit 6, Penn Street Works
    Buckinghamshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number4253382
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Anthony Aldred
    Penn Street Works
    Penn Street
    HP7 0FA Amersham
    Unit 6
    Bucks
    England
    		Jan 31, 2021
    Penn Street Works
    Penn Street
    HP7 0FA Amersham
    Unit 6
    Bucks
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CLASSIC MANAGEMENT SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016Jan 31, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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