MAIDENCOMBE HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MAIDENCOMBE HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02379325 |
| 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 MAIDENCOMBE HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAIDENCOMBE HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 135 Reddenhill Road TQ1 3NT Torquay Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAIDENCOMBE HOUSE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHARETARET PROPERTY MANAGEMENT LIMITED | May 03, 1989 | May 03, 1989 |
What are the latest accounts for MAIDENCOMBE HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for MAIDENCOMBE HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for MAIDENCOMBE HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Karon Anne O'hara as a director on Aug 29, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Diane Margaret Case as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Densham as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Appointment of Mr Paul Densham as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Termination of appointment of Martyn Stuart Wheeler as a director on Sep 18, 2020 | 1 pages | TM01 | ||
Appointment of Mr Geoffrey Leonard Clarke as a director on Jul 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Pedro Sergio Bastos Pinto as a director on Jun 25, 2020 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Darren Stocks as a person with significant control on Jun 09, 2020 | 1 pages | PSC07 | ||
Notification of Darren Stocks as a person with significant control on Apr 06, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 01, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MAIDENCOMBE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROWN PROPERTY MANAGEMENT LIMITED | Secretary | Reddenhill Road TQ1 3NT Torquay 135 Devon United Kingdom |
| 150256400001 | ||||||||||
| CLARKE, Geoffrey Leonard | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon | England | British | 272509560001 | |||||||||
| GRAHAM-HYDE, Colin | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon | England | British | 250450840002 | |||||||||
| O'HARA, Karon Anne | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon | England | British | 339924480001 | |||||||||
| BAYNTON, John | Secretary | 85 Augustus Road Edgbaston B15 3PB Birmingham West Midlands | British | 22591430001 | ||||||||||
| MILTON, Michael John Colin | Secretary | 5 Hurst Way CR2 7AP South Croydon Surrey | British | 4506610001 | ||||||||||
| PAYNE, Barrie William Arthur | Secretary | 22 Balmoral Close WS14 9SP Lichfield Staffordshire | British | 3474370001 | ||||||||||
| SHAW, Ernest Harold | Secretary | No 7 Maidencombe House Teignmouth Road TQ1 4SF Torquay Devon | Aritish | 58960640001 | ||||||||||
| WILLIAMS, Gerald Francis | Secretary | 18 Maidencombe House Teignmouth Road TQ1 4SB Torquay Devon | British | 58960760001 | ||||||||||
| WILSON, Jean Beatrice | Secretary | 12 Maidencombe House Teignmouth Road TQ1 4SB Torquay Devon | British | 76831180001 | ||||||||||
| ROWANSEC LIMITED | Nominee Secretary | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006290001 | |||||||||||
| TMS SOUTH WEST LIMITED | Secretary | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | 66135910003 | |||||||||||
| ANDREWS, Jean Knox | Director | 8 Maidencombe House Teignmouth Road TQ1 4SB Torquay Devon | British | 58960940001 | ||||||||||
| BARDEN, Leonard William | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon | United Kingdom | British | 108132770002 | |||||||||
| BARTLETT, Leslie William, Captain Royal Navy | Director | Apt 15 Maidencombe House Teignmouth Road TQ1 4SB Torquay Devon | British | 58961090001 | ||||||||||
| BEANLAND, Derrick | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon | Uk | British | 149054050002 | |||||||||
| BRIGGS, Charles Arthur | Director | 9 Maidencombe House Teignmouth Road TQ1 4SB Torquay Devon | British | 73384250001 | ||||||||||
| CASE, Diane Margaret | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon | England | British | 263119040001 | |||||||||
| CLARKE, Leonard John | Director | Flat 4 Maidencombe House Teignmouth Road TQ1 4SB Torquay Devon | British | 58960830001 | ||||||||||
| CLARKE, Leonard John | Director | Flat 4 Maidencombe House Teignmouth Road TQ1 4SB Torquay Devon | British | 58960830001 | ||||||||||
| COXILL, Peter Howard | Director | Apt 9 Maidencombe House Teignmouth Road TQ1 4SB Torquay Devon | British | 58961250003 | ||||||||||
| DENSHAM, Paul | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon | England | British | 284954760001 | |||||||||
| FIELD, Derek Anthony | Director | Autumn Chase Beach Road Upton BH16 5NA Poole Dorset | British | 50673980001 | ||||||||||
| GREEN, Brian Francis | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon | England | English | 199604120001 | |||||||||
| GREEN, Brian Francis | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon | England | English | 199604120001 | |||||||||
| GRESSER, Mary | Director | Flat 18 Maidencombe House Teignmouth Road TQ1 4SB Torquay Devon | British | 79594530001 | ||||||||||
| HUDSON, Derek | Director | 20 Maidencombe House Teignmouth Road TQ1 4SB Torquay Devon | British | 84834730001 | ||||||||||
| JOHNSON, Robert | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon | United Kingdom | British | 121510720002 | |||||||||
| KIRWIN, Ronald John | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon | United Kingdom | British | 154422980002 | |||||||||
| LEWIS, Maureen Mary | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon | United Kingdom | British | 116195860002 | |||||||||
| MARKS, Raymond Burl | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon | England | British | 238049820001 | |||||||||
| MAUGHAN, Derek | Director | 18 Skylark Rise PL6 7SN Plymouth Devon | British | 35466150001 | ||||||||||
| MEDLEY, Raymond Harold Thomas | Director | 19 Maidencombe House Teignmouth Road TQ1 4SB Torquay Devon | British | 58960480001 | ||||||||||
| MURRAY RUSSELL, Angus | Director | 19 Maidencombe House Teignmouth Road TQ1 4SB Torquay Devon | British | 84834870001 | ||||||||||
| PATERSON, Michael Edward Lockhart | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon | England | British | 199788930001 |
Who are the persons with significant control of MAIDENCOMBE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Stocks | Apr 06, 2020 | Reddenhill Road TQ1 3NT Torquay 135 Devon | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAIDENCOMBE HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2020 | 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 | |
| Jan 20, 2017 | Apr 01, 2020 | 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