MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
Overview
| Company Name | MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04440541 |
| 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 MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED located?
| Registered Office Address | Kintyre House 70 High Street PO16 7BB Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACINTOSH VILLAGE CAR PARK (MANAGEMENT) 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 MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Gms (Parking) Limited as a person with significant control on Apr 22, 2026 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Notification of Gms (Parking) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Charles Edward Cade as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Notification of Charles Edward Cade as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Charles Dunstone as a person with significant control on May 15, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 16, 2018 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 16, 2017 with updates | 4 pages | CS01 | ||
Registered office address changed from 70 High Street Fareham Hampshire PO16 7BB to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on May 16, 2017 | 1 pages | AD01 | ||
Director's details changed for Mr Charles Edward Cade on May 16, 2017 | 2 pages | CH01 | ||
Who are the officers of MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANCE, Sam | Secretary | 70 High Street PO16 7BB Fareham Kintyre House England | 208343610001 | |||||||
| CADE, Charles Edward | Director | High Street PO16 7BB Fareham 70 Hampshire England | England | English | 64655240007 | |||||
| DANCE, Sam | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | United Kingdom | British | 208576570001 | |||||
| HAWTHORN, Jacqueline Rebecca | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | 7618090002 | |||||
| ATTERBURY, Karen Lorraine | Secretary | New Bond Street W1S 1SB London 80 United Kingdom | 147317510001 | |||||||
| CARR, Peter Anthony | Secretary | South Luffenham LE15 8NP Rutland Foxfoot House | British | 130306120001 | ||||||
| CLAPHAM, Colin Richard | Secretary | Scotland Street Stoke By Nayland CO6 4QF Colchester Homestead Essex | Other | 135438270002 | ||||||
| DE FEO, Caterina | Secretary | 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands | British | 58246930001 | ||||||
| HASTINGS, Jonathan Philip | Secretary | 7 Hanger Court Hanger Green W5 3ER London | British | 4733610001 | ||||||
| JORDAN, James John | Secretary | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | British | 120602100002 | ||||||
| MORTON, Peter | Secretary | High Street PO16 7BB Fareham 70 Hampshire United Kingdom | British | 155776110001 | ||||||
| RICHMOND, Sonia Anna | Secretary | 118 Weymede Byfleet KT14 7DJ West Byfleet Surrey | British | 81951800001 | ||||||
| STOTE, Tanya | Secretary | Honeyburge The Fordrough B90 1PP Solihull West Midlands | British | 113603590001 | ||||||
| BROOKS, John Howard | Director | Arcadian Farnborough Hill BR6 7EQ Orpington Kent | United Kingdom | British | 34160470002 | |||||
| CORDINGLEY, Emma Jane | Director | 14 Appleton Road Hale WA15 9LP Altrincham Cheshire | British | 81417420001 | ||||||
| DANCE, Sam | Director | High Street PO16 7BB Fareham 70 Hampshire | United Kingdom | British | 208576570001 | |||||
| DUNSTONE, Charles William, Sir | Director | High Street PO16 7BB Fareham 70 Hampshire | United Kingdom | British | 43842070008 | |||||
| FURY, Beverly Anne | Director | 109 Whirley Road SK10 3JW Whirley Whirley Cottage Cheshire | United Kingdom | British | 137551200001 | |||||
| HASTINGS, Jonathan Philip | Director | 7 Hanger Court Hanger Green W5 3ER London | United Kingdom | British | 4733610001 | |||||
| LOCKE, Andrew | Director | Granta Cottage Mill Lane CB2 4NE Wittlesford Cambridgeshire | British | 73999340001 | ||||||
| MAINWARING, Mark | Director | 7 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | 192267860001 | |||||
| MORTON, Peter | Director | High Street PO16 7BB Fareham 70 Hampshire | United Kingdom | British | 138325680001 | |||||
| PARKER, Guy Trevor | Director | Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House | England | British | 130108080001 | |||||
| PICKTHALL, Robert | Director | 174 Glazebrook Lane Glazebrook WA3 5AY Warrington Cheshire | British | 3227370001 | ||||||
| TAYLOR, Roger William | Director | High Street PO16 7BB Fareham 70 Hampshire England | England | British | 69496240002 | |||||
| VELLA, Peter Vincent | Director | 93 Britannia Mills 11 Hulme Hall Road, Castlefield M15 4LB Manchester | British | 98481510001 |
Who are the persons with significant control of MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sir Charles Dunstone | May 16, 2017 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Edward Cade | Apr 06, 2016 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gms (Parking) Limited | Apr 06, 2016 | 70 High Street PO16 7BB Fareham Kintyre House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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