ALTMORE PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

Overview

Company Name	ALTMORE PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04508101
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2002

Summary

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

What is the purpose of ALTMORE PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ALTMORE PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 2 Vogans Mill Wharf Mill Street SE1 2BZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALTMORE PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for ALTMORE PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2027
Next Confirmation Statement Due	Aug 20, 2027
Next Confirmation Statement Made Up To	Aug 06, 2026
Overdue	No

What are the latest filings for ALTMORE PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2026	Confirmation statement made on Aug 06, 2026 with no updates	3 pages	CS01

Apr 08, 2026	Total exemption full accounts made up to Aug 31, 2025	6 pages	AA

Aug 14, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

May 29, 2025	Total exemption full accounts made up to Aug 31, 2024	6 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

Aug 03, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	6 pages	AA

Oct 31, 2022	Secretary's details changed for Mr Nicholas Mellin on Oct 30, 2022	1 pages	CH03

Oct 31, 2022	Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on Oct 31, 2022	1 pages	AD01

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Registered office address changed from 44 Sherbourne Drive Maidenhead Berkshire SL6 3EP England to 323 Bexley Road Erith DA8 3EX on Jun 21, 2022	1 pages	AD01

May 30, 2022	Total exemption full accounts made up to Aug 31, 2021	6 pages	AA

Oct 01, 2021	Secretary's details changed for Mr Nicholas Mellin on Sep 30, 2021	1 pages	CH03

Sep 30, 2021	Change of details for Mr Nicholas Mellin as a person with significant control on Sep 30, 2021	2 pages	PSC04

Sep 30, 2021	Registered office address changed from 43 Barley Mead Maidenhead Berkshire SL6 3TE United Kingdom to 44 Sherbourne Drive Maidenhead Berkshire SL6 3EP on Sep 30, 2021	1 pages	AD01

Sep 30, 2021	Director's details changed for Mr Nicholas Mellin on Sep 30, 2021	2 pages	CH01

Aug 17, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Aug 31, 2020	6 pages	AA

Sep 04, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

May 27, 2020	Total exemption full accounts made up to Aug 31, 2019	5 pages	AA

Sep 04, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Secretary's details changed for Mr Nicholas Mellin on Jul 19, 2019	1 pages	CH03

View All Filings

Who are the officers of ALTMORE PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELLIN, Nicholas Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England	Jun 29, 2004		Secretary	Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England		British		98906940001
MELLIN, Nicholas SL6 3EP Maidenhead 44 Sherbourne Drive Berkshire England	Jun 29, 2004		Director	SL6 3EP Maidenhead 44 Sherbourne Drive Berkshire England	England	British	1975-8	98906940003
MITCHELL, Kellie 47 Barley Mead SL6 3TE Maidenhead Berkshire	Jun 29, 2004		Director	47 Barley Mead SL6 3TE Maidenhead Berkshire	United Kingdom	British	1974-10	98906770001
COONEY, Christopher John 62 Farnham Road GU2 4PE Guildford Surrey	Aug 09, 2002	Oct 31, 2003	Secretary	62 Farnham Road GU2 4PE Guildford Surrey		British		72858060001
GEM ESTATE MANAGEMENT (1995) LIMITED 10 Works Road SG6 1LB Letchworth Garden City Hertfordshire	Oct 23, 2003	Jun 30, 2004	Secretary	10 Works Road SG6 1LB Letchworth Garden City Hertfordshire				67079440005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 09, 2002	Aug 09, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRYANT, Penelope 1 Crockhurst Southwater RH13 7XA Horsham West Sussex	Aug 09, 2002	Oct 31, 2003	Director	1 Crockhurst Southwater RH13 7XA Horsham West Sussex		British	1954-10	1975840002
INKIN, Anthony Roy St Bernards Tilford Road GU9 8HX Farnham Surrey	Aug 09, 2002	Oct 31, 2003	Director	St Bernards Tilford Road GU9 8HX Farnham Surrey	United Kingdom	British	1966-7	77027450003
RIXON, Robin Apartment 2 8 22 Trevor Square SW7 1EA London	Jun 29, 2004	Jun 01, 2015	Director	Apartment 2 8 22 Trevor Square SW7 1EA London	England	British	1952-11	43143700003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTMORE PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Mellin Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England	Aug 09, 2016	Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf 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 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.
license: CC0