RAY DRIVE MANSIONS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RAY DRIVE MANSIONS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03269559 |
| 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 RAY DRIVE MANSIONS (MAIDENHEAD) 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 RAY DRIVE MANSIONS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Swan House Savill Way SL7 1UB Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAY DRIVE MANSIONS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for RAY DRIVE MANSIONS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for RAY DRIVE MANSIONS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ams Marlow Limited as a secretary on Oct 24, 2025 | 2 pages | AP04 | ||
Appointment of Ms Caroline Victoria Dunn as a director on Oct 24, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alex Jackson as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel James Fuller as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Jason Taylor as a director on Jun 07, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Termination of appointment of Sarah Victoria Monument as a director on Jan 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Daniel James Fuller as a director on May 15, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Mortimer Secretaries Limited as a secretary on Jun 27, 2018 | 1 pages | TM02 | ||
Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Swan House Savill Way Marlow SL7 1UB on Jun 27, 2018 | 1 pages | AD01 | ||
Who are the officers of RAY DRIVE MANSIONS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMS MARLOW LIMITED | Secretary | Savill Way SL7 1UB Marlow Swan House England |
| 261452890001 | ||||||||||
| DUNN, Caroline Victoria | Director | Savill Way SL7 1UB Marlow Swan House England | England | British | 341762470001 | |||||||||
| JACKSON, Alex | Director | Savill Way SL7 1UB Marlow Swan House England | England | British | 315067650001 | |||||||||
| MCCULLOCH, Thomas Robert | Director | 39 Savill Way SL7 1UB Marlow Swan House Bucks United Kingdom | United Kingdom | British | 237489110001 | |||||||||
| PEDROTTI, Patricia Jane | Director | 39 Savill Way SL7 1UB Marlow Swan House Bucks United Kingdom | United Kingdom | English | 168429330001 | |||||||||
| TAYLOR, Jason Craig | Director | Savill Way SL7 1UB Marlow Swan House England | England | British,Australian | 283986250001 | |||||||||
| BUCKERIDGE, Richard Henry | Secretary | Spinwell Cottage Nursery Walk Spinfield Lane SL7 2LL Marlow Bucks | British | 20752190001 | ||||||||||
| BRIGHT WILLIS LIMITED | Secretary | 1323 Stratford Road Hallgreen B28 9HH Birmingham West Midlands | 78768320001 | |||||||||||
| GATEHOUSE PROPERTIES LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 57372420002 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Propety Management Ltd. Berkshire United Kingdom |
| 87338490015 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | 1 Rectory Row Rectory Lane RG12 7BN Easthampstead Bracknell Berkshire | 87338490001 | |||||||||||
| ELAM, Adriano | Director | 12 Ray Drive SL6 8NG Maidenhead Berkshire | United Kingdom | British | 92986460001 | |||||||||
| EWER, Rhett | Director | 7 Ray Drive SL6 8NG Maidenhead Berkshire | British | 89491130001 | ||||||||||
| FULLER, Daniel James | Director | Ray Drive SL6 8NG Maidenhead 12 England | England | British | 269734720001 | |||||||||
| HEATH, Edwin James | Director | Mill Waters Orchard Dene Riversdale SL8 5EB Bourne End Buckinghamshire | British | 62613660001 | ||||||||||
| KABENGELE, Jason Robert | Director | John Mortimer Property Management Ltd Bagshot Road RG12 9SE Bracknell Berkshire | England | British | 153572020001 | |||||||||
| KABENGELE, Jason Robert | Director | Bagshot Road RG12 9SE Bracknell John Mortimer Property Management Ltd Berkshire | England | British | 153572020001 | |||||||||
| MITCHELL, David Forrester | Director | John Mortimer Property Management Ltd Bagshot Road RG12 9SE Bracknell Berkshire | United Kingdom | British | 168468420001 | |||||||||
| MONUMENT, Sarah Victoria | Director | 8 Ray Drive Mansions SL6 8NG Maidenhead Berkshire | England | British | 125410380001 | |||||||||
| PARDY, Richard Edwin | Director | John Mortimer Property Management Ltd Bagshot Road RG12 9SE Bracknell Berkshire | England | British | 183180010001 | |||||||||
| PEDROTTI, Fabio | Director | 7 Ray Drive SL6 8NG Maidenhead Berkshire | United Kingdom | British | 125225840001 | |||||||||
| RIPPON, Miles | Director | 78 Altwood Road SL6 4PZ Maidenhead Berkshire | British | 62331170001 | ||||||||||
| WAGER, Peter | Director | 9 Ray Drive SL6 8NG Maidenhead Berkshire | British | 94527650001 | ||||||||||
| WOOD, Kristian Peter | Director | 12 Ray Drive Mansions Ray Drive SL6 8NG Maidenhead Berkshire | British | 62433730001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||||||
| MORTIMER SECRETARIES LIMITED | Director | 1 Rectory Row Rectory Lane RG12 7BN Easthampstead Bracknell Berkshire | 87338490001 |
What are the latest statements on persons with significant control for RAY DRIVE MANSIONS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 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 |
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