MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02985512 |
| 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 MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2nd Floor, 32-33 Gosfield Street Fitzrovia W1W 6HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL | 1 pages | AD02 | ||
Confirmation statement made on Jun 15, 2023 with updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of George Murdoch Peter Shaw as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Cameron Shaun Murray as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Dec 20, 2021 | 1 pages | TM02 | ||
Appointment of Mr Nicholas Charles Alexander Sowerbutts as a director on Dec 20, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Rhys Nicholas Lewis as a director on Dec 20, 2021 | 2 pages | AP01 | ||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL on Jan 06, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Sla Corporate Secretary Limited as a secretary on Oct 30, 2020 | 2 pages | AP04 | ||
Termination of appointment of Holly Sylvia Kidd as a secretary on Oct 30, 2020 | 1 pages | TM02 | ||
Appointment of Mr Cameron Shaun Murray as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Who are the officers of MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, David Rhys Nicholas | Director | Gosfield Street Fitzrovia W1W 6HL London 2nd Floor, 32-33 England | United Kingdom | British | 141836340002 | |||||||||
| SOWERBUTTS, Nicholas Charles Alexander | Director | Gosfield Street Fitzrovia W1W 6HL London 2nd Floor, 32-33 England | United Kingdom | British | 175009130001 | |||||||||
| HIRD, Ian | Secretary | Foxwarren Elmshott Close Penn HP10 8JR High Wycombe Buckinghamshire | British | 7658080001 | ||||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 226563790001 | |||||||||||
| SMALL, Jeremy Peter | Secretary | Pixham End RH4 1QA Dorking Surrey | British | 67168210001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Pixham End RH4 1QA Dorking Surrey |
| 154737350001 | ||||||||||
| ALONZI, Paolo | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | Italian | 113225330001 | |||||||||
| BISCAY, Pierre Alain | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | French | 191345190001 | |||||||||
| EDWARDS, Robert Stephen | Director | Woodvale 113 Valley Road WD3 4BN Rickmansworth Hertfordshire | United Kingdom | British | 142858760001 | |||||||||
| GROVES, Robert | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 191386770001 | |||||||||
| HANNIGAN, Robert Michael | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 81510590004 | |||||||||
| HENSHER, David Arthur | Director | Dorset Square NW1 6QG London 28 | England | British | 199169860001 | |||||||||
| JACKSON, Andrew John | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 83130180001 | |||||||||
| KIPLING, Michael Robert | Director | Pixham End RH4 1QA Dorking Surrey | England | British | 89585620002 | |||||||||
| LACEY, Gordon James | Director | Paxtons Fairstead Road CM3 2BV Terling Chelmsford Essex | British | 56362710001 | ||||||||||
| MAUDSLEY, Charles Sheridan Alexander | Director | 17 Burwood Park Road KT12 5LJ Walton On Thames Surrey | British | 58478890002 | ||||||||||
| MURRAY, Cameron Shaun | Director | Gosfield Street Fitzrovia W1W 6HL London 2nd Floor, 32-33 England | Scotland | British | 190158150001 | |||||||||
| NESBITT, Andrew Leslie | Director | 9 Manor Road TW9 1YD Richmond Surrey | British | 7462460001 | ||||||||||
| OWEN, James Wintringham | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 2575440001 | |||||||||
| PINNOCK, Richard Mark | Director | 16 Chaucer Road MK40 2AJ Bedford Bedfordshire | British | 100959840001 | ||||||||||
| SHAW, George Murdoch Peter | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 65908590003 | |||||||||
| SMITH, Stephen Paul | Director | Yester Road BR7 5HN Chislehurst 65 Kent | England | British | 148183670001 | |||||||||
| SONG, Yang | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 191346160001 | |||||||||
| STEPHENS, Huw David | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 45716260003 | |||||||||
| STEPHENS, Huw David | Director | Pembroke 2 Stanley Hill Avenue HP7 9BD Amersham Buckinghamshire | British | 45716260001 | ||||||||||
| TAN, Jin-Wee | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 155013280001 | |||||||||
| VERSEY, Mark Richard Beavis | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 154710020001 |
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