ALYSON COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALYSON COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02214934 |
| 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 ALYSON COURT MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALYSON COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALYSON COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALYSON COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for ALYSON COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF | 1 pages | AD02 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Jun 01, 2026 | 2 pages | PSC05 | ||
Secretary's details changed for Leasehold Management Services Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 05, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr David Paul Fairhead on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Marilyne Ojenge on Jun 01, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Register inspection address has been changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE | 1 pages | AD02 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 03, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Leasehold Management Services Ltd on Sep 03, 2025 | 2 pages | CH04 | ||
Director's details changed for Mr David Paul Fairhead on Sep 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Marilyne Ojenge on Sep 03, 2025 | 2 pages | CH01 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Sep 03, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 26, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Jeramy Michael Pengelly as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Paul Fairhead as a director on Jul 08, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Termination of appointment of Ritienne Fenech as a director on Sep 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||
Appointment of Miss Marilyne Ojenge as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Secretary's details changed for Leasehold Management Services Limited on Nov 23, 2023 | 1 pages | CH04 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Nov 23, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Who are the officers of ALYSON COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 98080330006 | ||||||||||||||
| FAIRHEAD, David Paul | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 275129930002 | |||||||||||||
| OJENGE, Marilyne | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 319954990001 | |||||||||||||
| CHALMERS, Simon James | Secretary | 7 Alyson Court SL6 7JW Maidenhead Berkshire | British | 13289940001 | ||||||||||||||
| RANDALL, Grace Helen | Secretary | 21 Orchard Park Holmer Green HP15 6QX High Wycombe Buckinghamshire | British | 41612580001 | ||||||||||||||
| RIVERS, Gillian Lesley | Secretary | 3 Alyson Court Northtown Road SL6 7JW Maidenhead Berks | British | 33215450001 | ||||||||||||||
| GATEHOUSE PROPERTIES LIMITED | Secretary | 49 Castle Street HP13 6RN High Wycombe Buckinghamshire | 57372420003 | |||||||||||||||
| BACON, Karen Anne | Director | 178 Victoria Road RG10 8AJ Wargrave Berkshire | British | 54586700003 | ||||||||||||||
| BOLTON, Nigel | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire | England | British | 268959520001 | |||||||||||||
| FENECH, Ritienne | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire | England | Maltese | 258275880001 | |||||||||||||
| HA, Duc Nhin, Dr | Director | Alyson Court North Town Road SL6 7JW Maidenhead 2 Berkshire | England Uk | British | 148852010001 | |||||||||||||
| JUDGE, Joanna Garon | Director | 5 Alyson Court North Town Road SL6 7JW Maidenhead Berkshire | British | 107845240001 | ||||||||||||||
| PENGELLY, Jeramy Michael | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire England | England | British | 60767980001 | |||||||||||||
| READ, Allan Charles | Director | 8 Alyson Court SL6 7JW Maidenhead Berkshire | British | 52912330001 | ||||||||||||||
| RUDDOCK, Tracey Jane | Director | 6 Alyson Court North Town Road SL6 7JW Maidenhead Berkshire | British | 88369650001 | ||||||||||||||
| SOMERVILLE, James William | Director | 5 Alyson Court North Town Road SL6 7JW Maidenhead | British | 33215460001 |
Who are the persons with significant control of ALYSON COURT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leasehold Management Services Ltd | Jul 26, 2016 | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | No | ||||||||||
| |||||||||||||
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