MACELLUM ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MACELLUM ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04718653 |
| 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 MACELLUM ESTATE 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 MACELLUM ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Park Farm Chichester Road BN18 0AG Arundel West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACELLUM ESTATE 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 MACELLUM ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for MACELLUM ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter George Havelock as a director on Mar 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of Philip John Starr as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Susan Mary Davis as a director on Aug 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karen Wendy Mulvoy as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Evelyne Marie Edith Maynard as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Appointment of Mr Alfred Richard Frank Strange as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Joseph Ward as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin John Maynard as a director on Sep 28, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Joseph Ward as a director on Nov 23, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maya Van Der Linden as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MACELLUM ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KTS ESTATE MANAGEMENT LTD | Secretary | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England |
| 153790330001 | ||||||||||
| GUNTON, Malcolm Christy | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | England | British | 242830910001 | |||||||||
| HAVELOCK, Peter George | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | England | British | 346258760001 | |||||||||
| MAYNARD, Evelyne Marie Edith | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | England | French | 312503190001 | |||||||||
| MOLLOY, Sheila Kathryn | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | England | British | 166406530001 | |||||||||
| MULVOY, Karen Wendy | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | England | English | 312503490001 | |||||||||
| STRANGE, Alfred Richard Frank | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | England | British | 310777960001 | |||||||||
| INKIN, Anthony Roy | Secretary | St Bernards Tilford Road GU9 8HX Farnham Surrey | British | 77027450003 | ||||||||||
| WILLIAMSON, Howard Ian | Secretary | 94 Saint Agnes Place PO19 7TU Chichester West Sussex | British | 122404080001 | ||||||||||
| WILSON, Kathleen Margaret | Secretary | 5 Pearson Road BN18 9HP Arundel West Sussex | British | 84785050001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Edinburgh Way Unit 9 CM20 2BN Harlow Astra Centre Essex United Kingdom |
| 139707190004 | ||||||||||
| WHITEHEADS PMS LIMITED | Secretary | Dukes Court, Bognor Road PO19 8FX Chichester 2 West Sussex England |
| 153790110001 | ||||||||||
| COLEMAN, Sharon Lesley | Director | 97 St Agnes Place PO19 7TX Chichester West Sussex | British | 121869470001 | ||||||||||
| COONEY, Christopher John | Director | 62 Farnham Road GU2 5PE Guildford Surrey | United Kingdom | New Zealander | 66376500001 | |||||||||
| DAVIS, Susan Mary | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | United Kingdom | Irish | 44346860001 | |||||||||
| DORLING, Michael Jeffrey | Director | 7 St Agnes Place PO19 7TN Chichester West Sussex | British | 121870460001 | ||||||||||
| FORD, Debbie Lynn | Director | St. Agnes Place The Hornet PO19 7TN Chichester 35 West Sussex | England | British | 180521600001 | |||||||||
| FRANK, Michael Alan | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | United Kingdom | British | 198884880001 | |||||||||
| GLAZEBROOK, Marion Jane | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 171083740001 | |||||||||
| HAYWARD, Patricia Mary | Director | St. Agnes Place PO19 7TU Chichester West Sussex | England | British | 122543650002 | |||||||||
| HOLLOWAY, Stephen Howard | Director | 80 St Agnes Place PO19 7TU Chichester West Sussex | British | 111836660001 | ||||||||||
| HOOD, Rosemary Elizabeth | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 121869480001 | |||||||||
| HUME, Jonathan Paul | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 172994870001 | |||||||||
| JONES, Dkw | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 163785490001 | |||||||||
| MAYNARD, Kevin John | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | England | British | 230455110001 | |||||||||
| STARR, Philip John | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | United Kingdom | British | 200764610001 | |||||||||
| STROUD, Elizabeth Anne | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | England | British | 135396300001 | |||||||||
| STROUD, Elizabeth Anne | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 135396300001 | |||||||||
| TATHAM, Robert Neil | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | England | British | 202020410001 | |||||||||
| TATHAM, Robert Neil | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 97306390001 | |||||||||
| THOMPSON, Kathleen Louise | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 171110550001 | |||||||||
| VAN DER LINDEN, Maya | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | England | British | 242830470001 | |||||||||
| WARD, Michael Andrew | Director | Laurels Eastergate Lane Eastergate PO20 3SJ Chichester West Sussex | England | British | 57031700005 | |||||||||
| WARD, Stephen Joseph | Director | Chichester Road BN18 0AG Arundel 2 Park Farm West Sussex England | England | British | 65404390001 |
What are the latest statements on persons with significant control for MACELLUM ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 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