PRINCES MEAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PRINCES MEAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03930882 |
| 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 PRINCES MEAD 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 PRINCES MEAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Regent House Business Centre 13 - 15 George Street HP20 2HU Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCES MEAD 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 PRINCES MEAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for PRINCES MEAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU England to Regent House Business Centre 13 - 15 George Street Aylesbury Buckinghamshire HP20 2HU on Sep 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Christopher Rees Howel as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Appointment of Foster Kemp Company Services Ltd as a secretary on Dec 09, 2024 | 2 pages | AP04 | ||
Termination of appointment of Carrie Spooner as a secretary on Dec 09, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Carrie Spooner on Aug 01, 2023 | 1 pages | CH03 | ||
Termination of appointment of Ruth Goddard as a director on Jul 02, 2023 | 1 pages | TM01 | ||
Registered office address changed from Suite 31 Midshires House Smeaton Close Aylesbury HP19 8HL England to 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU on May 02, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Carrie Spooner as a secretary on Aug 03, 2022 | 2 pages | AP03 | ||
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Suite 31 Midshires House Smeaton Close Aylesbury HP19 8HL on Aug 02, 2022 | 1 pages | AD01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Laura Elizabeth Smith as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ann Christina Rose as a director on Feb 20, 2022 | 1 pages | TM01 | ||
Appointment of Ms Ruth Goddard as a director on Feb 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher Rees Howel as a director on Feb 20, 2022 | 2 pages | AP01 | ||
Appointment of Miss Bronislava Kaiserova as a director on Feb 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Tom Norris as a director on Feb 20, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Penelope Jane Lowe as a director on Feb 20, 2022 | 2 pages | AP01 | ||
Who are the officers of PRINCES MEAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER KEMP COMPANY SERVICES LTD | Secretary | 13-15 George Street HP20 2HU Aylesbury 103 Regent House Bucks England |
| 327779220001 | ||||||||||
| KAISEROVA, Bronislava | Director | 13 - 15 George Street HP20 2HU Aylesbury Regent House Business Centre Buckinghamshire England | United Kingdom | Slovak | 292847810001 | |||||||||
| LOWE, Penelope Jane | Director | 13 - 15 George Street HP20 2HU Aylesbury Regent House Business Centre Buckinghamshire England | England | British | 292847630001 | |||||||||
| NORRIS, Tom | Director | 13 - 15 George Street HP20 2HU Aylesbury Regent House Business Centre Buckinghamshire England | England | British | 292847720001 | |||||||||
| SMITH, Laura Elizabeth | Director | Queensgate Fairford Leys HP19 7WB Aylesbury 14 England | England | British | 293479700001 | |||||||||
| SPOONER, Carrie | Secretary | 13-15 George Street HP20 2HU Aylesbury 103 Regent House Bucks England | 298693800001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| FARROW, Martin Paul | Director | 18 Queensgate HP19 7WB Aylesbury Buckinghamshire | British | 87173200001 | ||||||||||
| GODDARD, Ruth | Director | 13-15 George Street HP20 2HU Aylesbury 103 Regent House Bucks England | England | British | 292848130001 | |||||||||
| HOWEL, Christopher Rees | Director | 13-15 George Street HP20 2HU Aylesbury 103 Regent House Bucks England | United Kingdom | British | 6386030001 | |||||||||
| ROSE, Ann Christina, Dr | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 85522140001 | |||||||||
| WALSH, Alan | Director | 18 Queensgate HP19 7WB Aylesbury Buckinghamshire | British | 83607510001 | ||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for PRINCES MEAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | 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