93-97 ISLIP ROAD MANAGEMENT COMPANY LIMITED

93-97 ISLIP ROAD MANAGEMENT COMPANY LIMITED

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

    Company Name93-97 ISLIP ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04675882
    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 93-97 ISLIP ROAD 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 93-97 ISLIP ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Suite 4 Thamesbourne Lodge
    Station Road
    SL8 5QH Bourne End
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 93-97 ISLIP ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for 93-97 ISLIP ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for 93-97 ISLIP ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Nigel Francis Burnand as a director on Feb 01, 2023

    1 pagesTM01

    Appointment of Mr Paul Macainsh as a director on Feb 01, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Mar 22, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2023 under section 1088 of the Companies Act 2006

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 24, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    1 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    1 pagesAA

    Annual return made up to Feb 24, 2016 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2015

    1 pagesAA

    Annual return made up to Feb 24, 2015 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2014

    1 pagesAA

    Who are the officers of 93-97 ISLIP ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    Q1 PROFESSIONAL SERVICES LIMITED
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    Secretary
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number07246142
    154553060002
    MACAINSH, Paul
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    EnglandBritish300535320001
    BURNAND, Robert George
    Thamesbourne Lodge
    Station Road
    SL8 5QH Bourne End
    Buckinghamshire
    Secretary
    Thamesbourne Lodge
    Station Road
    SL8 5QH Bourne End
    Buckinghamshire
    British71382450004
    PITSEC LIMITED
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    Secretary
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    38734010001
    BURNAND, Nigel Francis
    Suite 4 Thamesbourne Lodge
    Station Road
    SL8 5QH Bourne End
    Buckinghamshire
    Director
    Suite 4 Thamesbourne Lodge
    Station Road
    SL8 5QH Bourne End
    Buckinghamshire
    United KingdomBritish154447470001
    BURNAND, Nigel Francis
    Field House
    Chinnor Road
    OX49 5SH Aston Rowant
    Oxfordshire
    Director
    Field House
    Chinnor Road
    OX49 5SH Aston Rowant
    Oxfordshire
    United KingdomBritish154447470001
    COATES, Christopher
    Chiltern House
    Maltmans Lane
    SL9 8RS Gerrards Cross
    Buckinghamshire
    Director
    Chiltern House
    Maltmans Lane
    SL9 8RS Gerrards Cross
    Buckinghamshire
    EnglandBritish46902170003
    FOLEY, Kevin Paul
    18 Alderwood Avenue
    Chandlers Ford
    SO53 4TH Eastleigh
    Hampshire
    Director
    18 Alderwood Avenue
    Chandlers Ford
    SO53 4TH Eastleigh
    Hampshire
    United KingdomBritish150134410001
    GOLDING, Peter Brett
    Bluecoat
    Salisbury Road
    RH13 0AJ Horsham
    West Sussex
    Director
    Bluecoat
    Salisbury Road
    RH13 0AJ Horsham
    West Sussex
    EnglandBritish68734940002
    GOLDING, Peter Brett
    Bluecoat
    Salisbury Road
    RH13 0AJ Horsham
    West Sussex
    Director
    Bluecoat
    Salisbury Road
    RH13 0AJ Horsham
    West Sussex
    EnglandBritish68734940002
    NICHOLSON, Tom Marshall
    Wilton Lodge
    Lovel Road
    SL4 2ES Winkfield
    Berkshire
    Director
    Wilton Lodge
    Lovel Road
    SL4 2ES Winkfield
    Berkshire
    EnglandBritish112124250001
    TODD, Helen Anne Frame
    Stubbings Barn
    Burchetts Green Lane
    SL6 3QP Burchetts Green
    Berkshire
    Director
    Stubbings Barn
    Burchetts Green Lane
    SL6 3QP Burchetts Green
    Berkshire
    United KingdomBritish118472850001
    CASTLE NOTORNIS LIMITED
    47 Castle Street
    RG1 7SR Reading
    Director
    47 Castle Street
    RG1 7SR Reading
    39348570001
    PITSEC LIMITED
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    Director
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    38734010001

    What are the latest statements on persons with significant control for 93-97 ISLIP ROAD MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 24, 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