THE MAYWOOD CLOSE MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE MAYWOOD CLOSE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03813745
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1999

Summary

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

What is the purpose of THE MAYWOOD CLOSE 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 THE MAYWOOD CLOSE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Maywood Close BR3 5BW Beckenham England
Undeliverable Registered Office Address	No

What are the latest accounts for THE MAYWOOD CLOSE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE MAYWOOD CLOSE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2027
Next Confirmation Statement Due	Jul 04, 2027
Next Confirmation Statement Made Up To	Jun 20, 2026
Overdue	No

What are the latest filings for THE MAYWOOD CLOSE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2026	Confirmation statement made on Jun 20, 2026 with no updates	3 pages	CS01

Jul 14, 2025	Confirmation statement made on Jun 20, 2025 with updates	5 pages	CS01

Jul 14, 2025	Appointment of Mrs Deborah Jane Bishop as a director on Jul 10, 2025	2 pages	AP01

Jul 14, 2025	Appointment of Mr Roy William Bishop as a director on Jul 10, 2025	2 pages	AP01

Dec 10, 2024	Amended total exemption full accounts made up to Sep 30, 2024	2 pages	AAMD

Nov 20, 2024	Notification of Christopher Paul Merrick as a person with significant control on Nov 06, 2024	2 pages	PSC01

Nov 14, 2024	Total exemption full accounts made up to Sep 30, 2024	2 pages	AA

Nov 13, 2024	Appointment of Mr Christopher Merrick as a secretary on Nov 05, 2024	2 pages	AP03

Nov 13, 2024	Cessation of Roger John North as a person with significant control on Nov 04, 2024	1 pages	PSC07

Nov 05, 2024	Termination of appointment of Roger John North as a director on Nov 04, 2024	1 pages	TM01

Nov 05, 2024	Registered office address changed from , 1 Maywood Close, Beckenham Place Park, Beckenham, Kent, BR3 5BW to 2 Maywood Close Beckenham BR3 5BW on Nov 05, 2024	1 pages	AD01

Nov 05, 2024	Termination of appointment of Roger John North as a secretary on Nov 04, 2024	1 pages	TM02

Jun 23, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Sep 30, 2023	1 pages	AA

Jul 24, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to Sep 30, 2022	2 pages	AA

Aug 31, 2022	Appointment of Mr Dana Mohammad Fathipour as a director on Aug 20, 2022	2 pages	AP01

Aug 31, 2022	Appointment of Mr Cornel Chin as a director on Aug 20, 2022	2 pages	AP01

Jul 26, 2022	Confirmation statement made on Jun 20, 2022 with updates	5 pages	CS01

Jul 26, 2022	Statement of capital following an allotment of shares on Jan 11, 2021 Capital: GBP 1,500	3 pages	SH01

Jan 10, 2022	Total exemption full accounts made up to Sep 30, 2021	2 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Termination of appointment of Roger Francis Manning as a director on Jun 01, 2021	1 pages	TM01

Dec 30, 2020	Total exemption full accounts made up to Sep 30, 2020	3 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE MAYWOOD CLOSE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERRICK, Christopher Maywood Close BR3 5BW Beckenham 2 England	Nov 05, 2024		Secretary	Maywood Close BR3 5BW Beckenham 2 England				329304800001
BISHOP, Deborah Jane Maywood Close BR3 5BW Beckenham 2 England	Jul 10, 2025		Director	Maywood Close BR3 5BW Beckenham 2 England	England	British	1959-3	337952250001
BISHOP, Roy William Maywood Close BR3 5BW Beckenham 2 England	Jul 10, 2025		Director	Maywood Close BR3 5BW Beckenham 2 England	England	British	1959-9	140796090003
CHIN, Cornel Maywood Close BR3 5BW Beckenham 2 England	Aug 20, 2022		Director	Maywood Close BR3 5BW Beckenham 2 England	England	British	1964-6	299611470001
FATHIPOUR, Dana Mohammad Maywood Close BR3 5BW Beckenham 2 England	Aug 20, 2022		Director	Maywood Close BR3 5BW Beckenham 2 England	England	British	1969-9	129797110005
MERRICK, Chris Paul 2 Maywood Close Beckenham Place Park BR3 5BW Beckenham Kent	Jul 03, 2002		Director	2 Maywood Close Beckenham Place Park BR3 5BW Beckenham Kent	United Kingdom	British	1957-6	83217650001
SPERRING, Donald James 3 Maywood Close Beckenham Place Park BR3 2BW Beckenham Kent	Jul 26, 1999		Director	3 Maywood Close Beckenham Place Park BR3 2BW Beckenham Kent	United Kingdom	British	1951-3	40522090001
NORTH, Roger John 1 Maywood Close Beckenham Place Park BR3 5BW Beckenham Kent	Jul 26, 1999	Nov 04, 2024	Secretary	1 Maywood Close Beckenham Place Park BR3 5BW Beckenham Kent		United Kingdom		65747280001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 26, 1999	Jul 26, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CLARKE, David 4 Maywood Close BR3 5BW Beckenham Kent	Jul 26, 1999	Sep 09, 2003	Director	4 Maywood Close BR3 5BW Beckenham Kent		British	1958-10	80677090002
JONES, Matthew Howard 2 Maywood Close Beckenham Place Park BR3 5BW Beckenham Kent	Jul 26, 1999	Oct 01, 2001	Director	2 Maywood Close Beckenham Place Park BR3 5BW Beckenham Kent		British	1969-12	65747030002
MANNING, Roger Francis 4 Maywood Close BR3 5BW Beckenham Kent	Sep 09, 2003	Jun 01, 2021	Director	4 Maywood Close BR3 5BW Beckenham Kent	United Kingdom	British	1941-6	92596510001
NORTH, Roger John 1 Maywood Close Beckenham Place Park BR3 5BW Beckenham Kent	Jul 26, 1999	Nov 04, 2024	Director	1 Maywood Close Beckenham Place Park BR3 5BW Beckenham Kent	England	United Kingdom	1943-11	65747280001
ROSS, Allan, Dr 5 Maywood Close Beckenham Place Park BR3 5BW Beckenham Kent	Jul 26, 1999	Oct 01, 2007	Director	5 Maywood Close Beckenham Place Park BR3 5BW Beckenham Kent		British	1919-9	65746890001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 26, 1999	Jul 26, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MAYWOOD CLOSE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Paul Merrick Maywood Close BR3 5BW Beckenham 2 England	Nov 06, 2024	Maywood Close BR3 5BW Beckenham 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Roger John North Maywood Close BR3 5BW Beckenham 2 England	Jan 01, 2017	Maywood Close BR3 5BW Beckenham 2 England	Yes
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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