40-43 MPW MANAGEMENT COMPANY LTD

40-43 MPW MANAGEMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name40-43 MPW MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04238918
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 40-43 MPW MANAGEMENT COMPANY LTD?

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

    Where is 40-43 MPW MANAGEMENT COMPANY LTD located?

    Registered Office Address
    42 Marine Parade West
    Lee On The Solent
    PO13 9LW Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 40-43 MPW MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for 40-43 MPW MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for 40-43 MPW MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Termination of appointment of Joanne Malcolmson as a director on Jun 30, 2021

    1 pagesTM01

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Douglas Willis as a director on Jun 25, 2018

    2 pagesAP01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Termination of appointment of Eric London as a director on Sep 27, 2017

    1 pagesTM01

    Confirmation statement made on Jun 19, 2017 with updates

    4 pagesCS01

    Appointment of Mrs Joanne Malcolmson as a director on Feb 01, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Termination of appointment of Alan Douglas Malcolmson as a director on Nov 24, 2016

    1 pagesTM01

    Annual return made up to Jun 21, 2016 no member list

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Jun 21, 2015 no member list

    6 pagesAR01

    Who are the officers of 40-43 MPW MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIDEWELL, Vaughan Malcolm
    42 Marine Parade West
    PO13 9LW Lee On The Solent
    Hampshire
    Secretary
    42 Marine Parade West
    PO13 9LW Lee On The Solent
    Hampshire
    BritishFinance Director62710270002
    BIDEWELL, Vaughan Malcolm
    42 Marine Parade West
    PO13 9LW Lee On The Solent
    Hampshire
    Director
    42 Marine Parade West
    PO13 9LW Lee On The Solent
    Hampshire
    United KingdomBritishRetired62710270002
    MURPHY, James
    43 Marine Parade West
    PO13 9LW Lee On The Solent
    Hampshire
    Director
    43 Marine Parade West
    PO13 9LW Lee On The Solent
    Hampshire
    EnglandBritishRetired85712030001
    WILLIS, Andrew Douglas
    Marine Parade West
    PO13 9LW Lee-On-The-Solent
    40
    England
    Director
    Marine Parade West
    PO13 9LW Lee-On-The-Solent
    40
    England
    EnglandBritishMarine Engineer239369180001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Nominee Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    900013390001
    GLASBY, Fred
    41 Marine Parade West
    PO13 9LW Lee On The Solent
    Hampshire
    Director
    41 Marine Parade West
    PO13 9LW Lee On The Solent
    Hampshire
    EnglandBritishRetired76663920001
    LONDON, Eric, Dr
    40 Marine Parade West
    PO13 9LW Lee On The Solent
    Hampshire
    Director
    40 Marine Parade West
    PO13 9LW Lee On The Solent
    Hampshire
    EnglandBritishRetired76663930001
    MALCOLMSON, Alan Douglas
    42 Marine Parade West
    Lee On The Solent
    PO13 9LW Hampshire
    Director
    42 Marine Parade West
    Lee On The Solent
    PO13 9LW Hampshire
    EnglandBritishRetired173545860001
    MALCOLMSON, Joanne
    Marine Parade West
    PO13 9LW Lee-On-The-Solent
    41
    England
    Director
    Marine Parade West
    PO13 9LW Lee-On-The-Solent
    41
    England
    EnglandBritishAccountant224659090001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Nominee Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    900013380001

    What are the latest statements on persons with significant control for 40-43 MPW MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 19, 2017The 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