MYLES COURT MANAGEMENT CO. LIMITED

Overview

Company Name	MYLES COURT MANAGEMENT CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02628198
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MYLES COURT MANAGEMENT CO. LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MYLES COURT MANAGEMENT CO. LIMITED located?

Registered Office Address	Limelight, First Floor, Studio 3 Elstree Way WD6 1JH Borehamwood Herts England
Undeliverable Registered Office Address	No

What were the previous names of MYLES COURT MANAGEMENT CO. LIMITED?

Previous Company Names
Company Name	From	Until
SACOMBE RESIDENTS COMPANY LIMITED	Sep 02, 1991	Sep 02, 1991
MAROBIC LIMITED	Jul 10, 1991	Jul 10, 1991

What are the latest accounts for MYLES COURT MANAGEMENT CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MYLES COURT MANAGEMENT CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for MYLES COURT MANAGEMENT CO. LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 10, 2025 with updates	6 pages	CS01

Jul 17, 2025	Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to Limelight, First Floor, Studio 3 Elstree Way Borehamwood Herts WD6 1JH on Jul 17, 2025	1 pages	AD01

Dec 12, 2024	Accounts for a dormant company made up to Jul 31, 2024	9 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 10, 2024 with updates	6 pages	CS01

Jun 18, 2024	Appointment of Mr William Peter Organ as a director on Jun 10, 2024	2 pages	AP01

Apr 25, 2024	Accounts for a dormant company made up to Jul 31, 2023	9 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 10, 2023 with updates	6 pages	CS01

Feb 24, 2023	Accounts for a dormant company made up to Jul 31, 2022	9 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 10, 2022 with updates	6 pages	CS01

Jul 14, 2022	Termination of appointment of Wendy Pamela Slaughter as a director on Jul 05, 2022	1 pages	TM01

Jul 14, 2022	Termination of appointment of Malcolm Barry Slaughter as a director on Jul 05, 2022	1 pages	TM01

Jul 14, 2022	Appointment of Mr Mark Antony Chattwell as a director on Jul 05, 2022	2 pages	AP01

Sep 27, 2021	Accounts for a dormant company made up to Jul 31, 2021	9 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 10, 2020 with updates	6 pages	CS01

Feb 26, 2020	Appointment of Mr Malcolm Barry Slaughter as a director on Feb 24, 2020	2 pages	AP01

Feb 26, 2020	Appointment of Mrs Wendy Pamela Slaughter as a director on Feb 24, 2020	2 pages	AP01

Feb 25, 2020	Termination of appointment of Ingrid Ruth Lewis as a director on Feb 24, 2020	1 pages	TM01

Oct 17, 2019	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 10, 2019 with updates	6 pages	CS01

Oct 16, 2018	Accounts for a dormant company made up to Jul 31, 2018	6 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Apr 18, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Mar 19, 2018	Termination of appointment of Nicholas Doyle as a director on Mar 06, 2018	1 pages	TM01

View All Filings

Who are the officers of MYLES COURT MANAGEMENT CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEMETRIOU, Andreas Elstree Way WD6 1JH Borehamwood Limelight, First Floor, Studio 3 Herts England	Jul 01, 2016		Secretary	Elstree Way WD6 1JH Borehamwood Limelight, First Floor, Studio 3 Herts England					210902300001
CHATTWELL, Mark Antony Elstree Way WD6 1JH Borehamwood Limelight, First Floor, Studio 3 Herts England	Jul 05, 2022		Director	Elstree Way WD6 1JH Borehamwood Limelight, First Floor, Studio 3 Herts England	England	British	1958-12	Travel Consultant	297999770001
ORGAN, William Peter Elstree Way WD6 1JH Borehamwood Limelight, First Floor, Studio 3 Herts England	Jun 10, 2024		Director	Elstree Way WD6 1JH Borehamwood Limelight, First Floor, Studio 3 Herts England	United Kingdom	British	1954-6	Education Assessor	324187310001
ARKLE, Robert James 17 Myles Court EN7 5PP Goffs Oak Hertfordshire	Nov 04, 1992	Nov 02, 1994	Secretary	17 Myles Court EN7 5PP Goffs Oak Hertfordshire		British		Marketing Manager	42000260001
CASSERLY, Francis Xavier 15 Myles Court Goffs Lane EN7 5PP Goffs Oak Herts	Oct 17, 1994	Aug 31, 1997	Secretary	15 Myles Court Goffs Lane EN7 5PP Goffs Oak Herts		Irish			5552650002
COWLEY, Susan Goffs Oak House Goffs Lane EN7 5HG Cheshunt Hertfordshire		Nov 04, 1992	Secretary	Goffs Oak House Goffs Lane EN7 5HG Cheshunt Hertfordshire		British			39004090001
MAUNDER TAYLOR, Bruce Roderick The Avenue EN6 1EG Potters Bar 15 Herts	Jun 12, 1998	Jul 01, 2016	Secretary	The Avenue EN6 1EG Potters Bar 15 Herts		British			77330800007
PATES, Helen Jane Emily 20 Myles Court EN7 5PP Waltham Cross Hertfordshire	Jul 31, 1997	Jun 10, 1998	Secretary	20 Myles Court EN7 5PP Waltham Cross Hertfordshire		British		Retired	54778640001
ARKLE, Robert James 17 Myles Court EN7 5PP Goffs Oak Hertfordshire	Nov 04, 1992	Oct 17, 1994	Director	17 Myles Court EN7 5PP Goffs Oak Hertfordshire		British	1966-9	Marketing Manager	42000260001
BARHAM, Anthony James Bayfordbury Lower Hatfield Road SG13 8EE Hertford Hertfordshire		Nov 04, 1992	Director	Bayfordbury Lower Hatfield Road SG13 8EE Hertford Hertfordshire		British	1962-9	Managing Director	43828590004
BAYNHAM, Gary Andrew 175 Darkes Lane EN6 1BW Potters Bar Brosnan House Hertfordshire	Jul 25, 2013	May 05, 2015	Director	175 Darkes Lane EN6 1BW Potters Bar Brosnan House Hertfordshire	England	British	1955-6	None	180442840001
BAYNHAM, Vanessa Anne 175 Darkes Lane EN6 1BW Potters Bar Brosnan House Hertfordshire	Jul 25, 2013	Jan 27, 2016	Director	175 Darkes Lane EN6 1BW Potters Bar Brosnan House Hertfordshire	England	British	1955-7	None	180442650001
BRAGG, Peter William 3 Myles Court Cheshunt EN7 5PP Waltham Cross Hertfordshire	Nov 04, 1993	Apr 06, 1995	Director	3 Myles Court Cheshunt EN7 5PP Waltham Cross Hertfordshire		British	1947-9	Electrician	39529620001
CASSERLY, Francis Xavier 15 Myles Court Goffs Lane EN7 5PP Goffs Oak Herts	Feb 02, 1995	Aug 31, 1997	Director	15 Myles Court Goffs Lane EN7 5PP Goffs Oak Herts		Irish	1949-2	Accountant	5552650002
CHARD, Patricia Primrose 7 Myles Court Goffs Oak EN7 5PP Waltham Cross Hertfordshire	Oct 28, 2005	Dec 09, 2014	Director	7 Myles Court Goffs Oak EN7 5PP Waltham Cross Hertfordshire	United Kingdom	British	1933-2	Retired	112173170001
DARE, George 28 Myles Court Goffs Oak EN7 5PP Waltham Cross Hertfordshire	Nov 04, 1992	Feb 05, 1996	Director	28 Myles Court Goffs Oak EN7 5PP Waltham Cross Hertfordshire		British	1922-6	Retired	34904420002
DEVILLE, Alan Charles Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire		Nov 04, 1992	Director	Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire	United Kingdom	British	1955-1	Solicitor	45719840004
DOYLE, Nicholas Myles Court Goffs Oak EN7 5PP Waltham Cross Flat 28 Hertfordshire England	Dec 09, 2014	Mar 06, 2018	Director	Myles Court Goffs Oak EN7 5PP Waltham Cross Flat 28 Hertfordshire England	United Kingdom	British	1966-4	Information Security It	194635760001
HYNES, Margaret Iris 5 Myles Court Goffs Oak EN7 5PP Waltham Cross Hertfordshire	Jun 10, 1998	May 11, 2000	Director	5 Myles Court Goffs Oak EN7 5PP Waltham Cross Hertfordshire		British	1931-7	Retired	59068740001
KINGSTON, Leigh Ann 6 Myles Court EN7 5PP Goffs Oak Hertfordshire	Aug 28, 2001	Jul 01, 2004	Director	6 Myles Court EN7 5PP Goffs Oak Hertfordshire		British	1965-4	Executive Manager	77962020001
LEWIS, Ingrid Ruth Goffs Lane Goffs Oak EN7 5PP Waltham Cross 20 Myles Court Hertfordshire United Kingdom	Jun 05, 2015	Feb 24, 2020	Director	Goffs Lane Goffs Oak EN7 5PP Waltham Cross 20 Myles Court Hertfordshire United Kingdom	United Kingdom	British	1947-12	Director	198487360001
MITCHELL, Deborah Jane 3 Myles Court Cheshunt EN7 5PP Waltham Cross Hertfordshire	Nov 04, 1992	Aug 19, 1996	Director	3 Myles Court Cheshunt EN7 5PP Waltham Cross Hertfordshire		British	1958-1	Legal Sercretary	31916770001
MITCHELL, Susan 23 Myles Court Goffs Lane Goffs Oak Cheshunt EN7 5PP Waltham Cross Hertfordshire	Nov 01, 1994	Feb 05, 1996	Director	23 Myles Court Goffs Lane Goffs Oak Cheshunt EN7 5PP Waltham Cross Hertfordshire		British	1955-9	Secretary	41053690001
OYLER, Paul Theobalds Park Farm EN7 8EU Waltham X Hertfordshire	Nov 19, 2004	Oct 28, 2005	Director	Theobalds Park Farm EN7 8EU Waltham X Hertfordshire		British	1966-11	Haulage Operator	101831230001
PATES, Helen Jane Emily 20 Myles Court EN7 5PP Waltham Cross Hertfordshire	Feb 26, 1996	Sep 04, 2001	Director	20 Myles Court EN7 5PP Waltham Cross Hertfordshire		British	1915-8	Retired	54778640001
PATES, Helen Jane Emily 20 Myles Court EN7 5PP Waltham Cross Hertfordshire	Oct 17, 1994	Apr 06, 1995	Director	20 Myles Court EN7 5PP Waltham Cross Hertfordshire		British	1915-8	Retired Civil Servant	54778640001
PERRETT, Shirley Diana 16 Myles Court Goffs Oak EN7 5PP Waltham Cross Hertfordshire	Feb 26, 1996	Oct 14, 2013	Director	16 Myles Court Goffs Oak EN7 5PP Waltham Cross Hertfordshire	United Kingdom	British	1934-6	Retired	54779920001
SLAUGHTER, Malcolm Barry Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England	Feb 24, 2020	Jul 05, 2022	Director	Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England	England	British	1943-11	Florist	116932870001
SLAUGHTER, Wendy Pamela Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England	Feb 24, 2020	Jul 05, 2022	Director	Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England	England	British	1945-3	Florist	116931790001
SMITH, Andrew John 26 Myles Court Cheshunt EN7 5PP Waltham Cross Hertfordshire	Nov 04, 1992	Jul 31, 1997	Director	26 Myles Court Cheshunt EN7 5PP Waltham Cross Hertfordshire		British	1959-12	Police Office	31916780001
TOWNSEND, Gordon 14 Myles Court Goffs Lane EN7 5PP Goffs Oak Hertfordshire	Jul 17, 2000	Jun 28, 2013	Director	14 Myles Court Goffs Lane EN7 5PP Goffs Oak Hertfordshire	England	British	1948-7	Ford Service Engineer	54320820001
TOWNSEND, Gordon 14 Myles Court Goffs Lane EN7 5PP Goffs Oak Hertfordshire	Nov 04, 1992	Apr 06, 1995	Director	14 Myles Court Goffs Lane EN7 5PP Goffs Oak Hertfordshire	England	British	1948-7	Field Service Engineer	54320820001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MYLES COURT MANAGEMENT CO. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 10, 2016		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

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.
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